Chainalysis CEO Michael Gronager believes “it’s not much further away” before governments use AI agents to catch onchain crypto wrongdoers.
Headline
Category: Regulation News
Germany seizes 47 crypto exchanges tied to ‘underground economy’
German authorities sent a loud and clear message to criminal users of the exchanges: We found their servers and have your data — see you […]
Chinese Tether laundromat, Bhutan enjoys recent Bitcoin boost: Asia Express
Tether launderers sentenced as Bhutan’s Bitcoin hodling places it as the fourth largest among governments: Asia Express.
Court approves Terraform Labs winding down in bankruptcy hearing
After collapsing in 2022, facing an SEC lawsuit in 2023, and filing for bankruptcy in 2024, many of Terraform’s legal cases in the US are […]
US federal judge tosses Consensys’ suit against SEC
A Texas federal court judge has dismissed a lawsuit brought by Consensys against the SEC that claimed the agency was investigating Ethereum to classify it […]
US prosecutors oppose Mango Market exploiter's motion for acquittal
Following the exploit, Eisenberg claimed he negotiated a settlement with Mango Markets’ insurance fund to ensure users retained their money.
Stand With Crypto reports 121K have used voter registration since 2023
With 47 days until the US presidential election, tens of thousands of votes could make a difference in crucial swing states.
Blockdaemon mulls 2026 IPO: Report
Other Web3 infrastructure platforms, such as Circle, are also considering IPOs.
Shift to new server provider restores X in Brazil for some users
Brazil recently lifted the freeze on bank accounts for Elon Musk’s Starlink and the X platform after the companies paid a $3 million fine.
SEC asks court for four months to produce documents for Coinbase
The financial regulator requested an extension until February 2025 to review “at least 133,582 unique documents” as part of discovery motions with Coinbase.