Regulation

1665 articles found

Regulation

FTX Lawyers Fenwick & West Pay $54M Settlement Over Exchange Services

Law firm Fenwick & West agreed Friday to pay $54 million to settle claims it facilitated misconduct while providing lega...

May 24, 2026, 04:02 PM
Fenwick & WestFTX
MacroRegulation

Gulf Markets Rise on US-Iran Peace Deal Speculation

Regional equity markets in the Gulf advanced Tuesday amid reports of potential US-Iran diplomatic negotiations. The deve...

May 24, 2026, 03:03 PM
United StatesIran
RegulationLayer 1

Grayscale Files to Convert Zcash Trust Into First US Privacy Coin ETF

Grayscale submitted a filing to convert its existing Zcash Trust (ZCSH) into a spot ETF, which would mark the first regu...

May 24, 2026, 02:02 PM
GrayscaleZcash
RegulationExchanges

Binance Australia to Require Sender Details for All Crypto Transfers

Binance Australia will mandate sender and beneficiary identification for all cryptocurrency deposits and withdrawals sta...

May 24, 2026, 12:01 PM
BinanceAustralia
Layer 1Regulation

Cardano Founder Audits 11,000 DAOs Amid Governance Funding Vote

Cardano founder Charles Hoskinson is reviewing 11,000 DAOs on the network as a 32.9 million ADA funding proposal tests t...

May 24, 2026, 11:13 AM
CardanoCharles Hoskinson
RegulationExchanges

Binance Australia to Require Sender and Beneficiary Info for Crypto Transfers

Binance Australia will require users to provide sender and beneficiary information for all cryptocurrency transfers star...

May 24, 2026, 11:01 AM
BinanceAustralia
RegulationSecurity

US Treasury Sanctions Sinaloa Cartel Associates for Crypto Money Laundering

The US Treasury Department designated multiple individuals and entities allegedly operating cryptocurrency money-launder...

May 24, 2026, 07:04 AM
US TreasuryOFAC
RegulationStablecoins

FDIC Proposes AML Rules for Stablecoin Issuers Under Bank Secrecy Act

The FDIC issued a notice of proposed rulemaking Tuesday to extend Bank Secrecy Act and sanctions compliance requirements...

May 23, 2026, 09:01 PM
FDICStablecoins
Regulation

Fenwick & West to Pay $54M Settlement in FTX Fraud Case

Law firm Fenwick & West agreed Tuesday to pay $54 million to settle claims it provided legal advice that facilitated FTX...

May 23, 2026, 07:01 PM
Fenwick & WestFTX