Regulation
Whistleblowers asked the SEC to investigate OpenAI over alleged illegal NDAs
The complainants called the matter "urgent," but it remains unclear if the SEC will open an investigation. Source link
Founder of Peer-to-Peer Crypto Exchange Paxful Pleads Guilty Over Anti-Money Laundering Program Failures: DOJ
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure...
Tornado Cash developer Alexey Pertsev denied bail while awaiting appeal
Pertsev will now spend the next year in prison while his lawyers prepare an appeal for money laundering charges. Source...
Two US Lawmakers Move Resolution Demanding Immediate Release of Binance Executive Held in Nigeria
Two US lawmakers are moving a resolution that demands Nigerian authorities release an imprisoned high-ranking Binance executive. Republicans French Hill...
Nigeria’s SEC advised to regulate Bitcoin, Ether as commodities
By treating Bitcoin and Ether as commodities, Nigerian regulators can establish a more tailored regulatory framework that reflects the unique...
SEC Terminates Investigation Into Bitcoin (BTC) Layer-2 Stacks Developer Hiro
The U.S. Securities and Exchange Commission (SEC) is dropping its investigation into the firm behind the popular Bitcoin (BTC) layer-2...
Binance tax evasion verdict set for October
Binance's lawyer urged the judge to dismiss all charges, just as the charges against the detained executive were previously dropped,...
German Government Resumes Bitcoin Selling Spree, Currently Holding Less Than 4,000 BTC
The government of Germany is continuing its Bitcoin (BTC) sell-off, bringing its total number of tokens down below 4,000. According...
Will UK Economic Secretary follow through with a ‘crypto crackdown’?
MP Tulip Siddiq called for crypto regulation as shadow economic secretary while in the opposition, and now the Labour Party...
Federal Crypto Legislation Needed To Protect Investors and US Financial System From Future Risk, Says CFTC Chair
The chairman of the Commodity Futures Trading Commission (CFTC) says the US needs a regulatory framework to protect the public...