Policy

Blockworks covers a diverse range of cryptocurrency regulatory topics including SEC complaints, banking regulation, anti-money laundering and bipartisan legislation.

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Circle’s letter follows one from the Campaign for Accountability alleging ties to Justin Sun and TRON

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Ark could look to sell its $130 million position in GBTC to inject capital into its proposed bitcoin ETF, Bloomberg Intelligence pros say

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Commissioner Peirce would have done things differently if she could when it comes to her agency’s crypto enforcement actions

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Digital asset firms face potential new regulatory landscape under Treasury’s proposed authority expansion

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Switzerland-based Pando Asset, which has crypto products trading on the SIX Swiss Exchange, now looks to the US

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Binance does not hold the required licenses to advertise and serve customers in the Philippines, the country’s securities regulator said

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As of Wednesday, the US government had seized Sinbad’s website

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Agency’s decision to start comment window earlier than expected could be bullish for spot bitcoin ETF approval in January, industry watchers say

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Jump Crypto is the trading firm at the center of Terra-related market manipulation allegations

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Federal judge puts pause on plan to allow Zhao to return to UAE prior to sentencing, court filing shows

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2023 has seen a lot of legal action — here are some of the biggest court cases of the year

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Both the SEC and the defendants have pushed for summary judgments — albeit for different reasons

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There is yet another legal battle unfolding in the Gemini and Genesis saga

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Binance will pay $4.3 billion as part of the settlement announced Tuesday

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Hester Peirce reiterated Tuesday that court cases are not the only path to regulatory clarity for crypto, but her colleagues do not always agree

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The indictment followed leaks Monday that a Binance settlement deal was forthcoming

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It’s unclear what “actions” the CFTC, DOJ and Treasury will announce Tuesday afternoon

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The allegations came in a new lawsuit filed by the US securities regulator on Monday

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“Change in behavior might actually result in a change of outcome,” 21Shares president says in Bloomberg TV interview

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According to people familiar, the settlement is between $4 to $5 billion

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The frozen funds were linked to a “human trafficking syndicate in Southeast Asia”

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The wholesale CBDC will be used “as a common settlement asset in domestic payments”

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Central banks thinking about CBDCs may need to act more like “entrepreneurs,” IMF’s Georgieva said

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The NYDFS, following a September comment period, has rolled out new crypto guidance

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