Category: Regulation News

The FDIC warns that uncertainty around crypto’s legal status, the likelihood of fraud and contagion present key risks to United States banks.

The legal practitioners asked the court to adhere to the established definition of “investment contract” when interpreting its scope.

According to Sam Bankman-Fried’s legal team, he was “only able to bring a small supply” of ADHD medication and antidepressants to jail following the judge […]

Sam Bankman-Fried, the former CEO of the failed FTX crypto exchange, will be held in jail through the end of his two upcoming trials.

The U.S. Justice Department dropped a campaign finance violations charge on Sam Bankman-Fried’s indictment in July, but said it will consider the alleged scheme in […]

The regulatory body claims the defendants enticed over 14,000 individuals by creating false weekly returns.

If approved, the legislation would make crypto assets held by Brazilians overseas subject to the same tax rules governing traditional assets.

Support for crypto among United States politicians and voters appears to be crossing party lines with bipartisanship agreements.

The Federal Reserve wrote that it does not support or endorse any showcase providers featured on its website.

Since January 2020, almost 300 crypto companies have applied for registration with the Financial Conduct Authority, 38 of which were approved.