Categories: REGULATION
‘No privacy’ CBDCs will come, warns billionaire Ray Dalio
Billionaire hedge fund manager Ray Dalio has expressed significant concerns regarding the implementation of Central Bank Digital Currencies (CBDCs). He warns that these digital…
2/10/2026 2 min read
REGULATION #REGULATION
Tether helps Turkey seize $544M in crypto tied to illegal betting network
Tether, a prominent stablecoin issuer, has recently announced its collaboration with law enforcement agencies to combat illegal activities involving cryptocurrency. The company…
2/7/2026 2 min read
REGULATION #REGULATION #USDT
Treasury Secretary: Crypto 'Nihilists' Who Say They Don't Need Clarity Act 'Should Move to El Salvador'
During a recent Senate testimony, Treasury Secretary Scott Bessent addressed the ongoing debate surrounding the need for regulatory clarity in the cryptocurrency sector. His…
2/5/2026 2 min read
REGULATION #REGULATION #DIGITAL ASSET TREASURY #MACROECONOMICS
TRM Labs hits unicorn status in $70 million fund raise with Goldman's participation
TRM Labs, a company specializing in tracing cryptocurrency transactions, has recently achieved unicorn status following a significant fundraising round that raised $70 million.…
2/4/2026 2 min read
REGULATION #REGULATION #TECHNOLOGY #FINANCE
Trump's White House won't tolerate attacks on the president in crypto bill, adviser says
Recently, Patrick Witt, the digital assets adviser to the president, made a significant statement regarding the administration's stance on a proposed cryptocurrency bill. Witt…
2/3/2026 2 min read
REGULATION #REGULATION #POLICY #PATRICK WITT
FTX users, Fenwick agree to settle lawsuit over firm's role in FTX
A settlement has been reached between users of FTX and the law firm Fenwick & West, which was implicated in the operations of the now-defunct cryptocurrency exchange. The…
2/3/2026 2 min read
REGULATION #REGULATION
BitRiver CEO arrested for alleged tax concealment: Reports
The CEO of BitRiver, Igor Runets, has been placed under house arrest following allegations of tax evasion. This development comes from a ruling by the Zamoskvoretsky Court in…
2/2/2026 2 min read
REGULATION #REGULATION
Sam Bankman-Fried turns up Trump support following Ellison’s release
Sam Bankman-Fried, the founder of FTX, has publicly expressed his support for former US President Donald Trump regarding cryptocurrency. In a series of posts on X, he criticized…
2/1/2026 2 min read
REGULATION #REGULATION
Solana DeFi platform step finance hit by $27 million treasury hack as token price craters
Step Finance, a decentralized finance (DeFi) platform built on the Solana blockchain, recently experienced a significant security breach resulting in a $27 million hack of its…
1/31/2026 2 min read
REGULATION #REGULATION #DIGITAL ASSET TREASURY #MACROECONOMICS
U.S. imposes sanctions on crypto exchanges tied to Iran for the first time
The U.S. government has taken a significant step by imposing sanctions on several cryptocurrency exchanges that are allegedly connected to Iran. This marks the first instance of…
1/31/2026 2 min read
REGULATION #REGULATION #DIGITAL ASSET TREASURY #MACROECONOMICS
US Treasury sanctions Iran-linked crypto exchanges for first time
The US Treasury has taken a significant step by sanctioning two cryptocurrency exchanges registered in the UK that are connected to Iran's financial system. This action…
1/31/2026 2 min read
REGULATION #REGULATION #MACROECONOMICS
U.S. government seizes $400 million Helix allegedly made from drug-linked transactions
The U.S. Department of Justice has announced that it has seized assets valued at $400 million, linked to the darknet mixing service known as Helix. This seizure includes various…
1/30/2026 2 min read
REGULATION #REGULATION #POLICY #DEPARTMENT OF JUSTICE