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US
Ohio Joins $22.5M Multistate Settlement Against Crypto Lender Nexo
The North American Securities Administrators Association and the U.S. Securities Exchange Commission announced the settlement in January.
US Drug Enforcement Agency Seized $1.8M From Binance in 2022
Binance and the Drug Enforcement Agency disrupted a pipeline that moved cash generated from selling narcotics in Michigan to Mexico via stablecoins.
Crypto Regulatory Initiatives Show SEC’s Dominance Among US Regulators: JPMorgan
JPMorgan foresees more regulatory actions on stablecoin issuers, custody and protection of investors’ digital assets and on the unbundling of crypto services, the report said.
Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform
Company relied on smart contracts whose coding is consistent with a Ponzi scheme, the U.S. Justice Department says.
What Coinbase's Q4 Earnings Mean for Crypto Adoption
Anthony Georgiades, co-founder of Pastel Network, said investors are right to be wary but “digital assets are certainly here to stay.”
Bitcoin Price Remains Lower After Release of FOMC Minutes
The Federal Reserve raised its benchmark fed funds rate by 25 basis points at its most recent meeting.
NBA-Branded 'Top Shot Moments' NFTs May Be Securities, Judge Rules in Dapper Labs Case
"Ultimately, the Court’s conclusion that what Dapper Labs offered was an investment contract under Howey is narrow," the judge wrote.
Caitlin Long Sees 'Coordinated Effort' Among Regulators for Custodia Rejection
The CEO says crypto is here, get used to it. Custodia Bank has filed another master account application with the Federal Reserve.
FTX Bankruptcy Claims Sell for 20 Cents on the Dollar in Private OTC Markets
The sales suggest distressed asset funds are projecting recoveries of about 50 cents over five years.
Custodia Bank Renews Push for Fed 'Master Account' After Rejection
The Federal Reserve and Kansas City Fed rejected Custodia's applications for membership and a master account last month.