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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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