US authorities request information from hedge funds about Binance: WaPo January 7, 2023, 5:35PM EST • Legal
New Treasury sanctions link Tornado Cash to North Korea's nuclear weapons program November 8, 2022, 3:00PM EST • Policy
US prosecutors requested records on Binance CEO, Reuters reports September 1, 2022, 8:44AM EDT • Legal
Canadian federal police seek blockade of crypto wallets tied to 'Freedom Convoy' February 16, 2022, 12:39PM EST • Venture Capital
Biden admin spotlights digital assets in global corruption, calling for greater AML December 6, 2021, 1:26PM EST • Tax
Robinhood’s crypto arm to pay a $30 million fine after New York state probe July 21, 2021, 4:55PM EDT • Startups
Interactive Brokers to pay more $38 million in penalties for transactional violations August 10, 2020, 12:06PM EDT • Startups
Elliptic's Liat Shetret: Congress risks losing the tech war to China if it imposes stringent regulations on crypto January 16, 2020, 10:39AM EST • Regulation
ECB builds proof-of-concept for anonymous transactions using central bank-backed digital currency December 18, 2019, 12:30AM EST • Regulation
Bitfinex now using compliance tool from Chainalysis to keep ‘bad actors off’ its platform December 13, 2019, 1:05AM EST • Exchanges
