Here’s what Tether and Bitfinex must submit to NYAG this month
The most interesting parts to Tether's settlement are the quarterly reports it must submit for the next two years.
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Plaintiffs drop NY securities suits against 5 crypto firms, Binance and Tron still active
Last year, firms representing crypto investors filed 11 lawsuits against four exchanges and seven digital token issuers — almost in unison.
Bitcoin Fog founder arrested with help of Google, Twitter, and Microsoft
Bitcoin Fog was almost as old as Bitcoin itself, and authorities found it had washed more than 1.2 million BTC over the past decade.
International manhunt continues over alleged $2B crypto exchange fraud
Siblings of crypto exchange Thodex' founder have reportedly been detained in an ongoing investigation of alleged fraud.
Coinbase hits back at rumors of insiders dumping all their stock
Coinbase posited the rumors and misinformation resulted from onlookers who don't understand how direct stock listings work.
Binance draws heat in Europe for stock tokens, lists MicroStrategy anyway
Cayman Islands-based Binance has partnered with a German bank to sell stock tokens, but international regulators are keeping close watch.
Iran relaxes crypto laws in bid to dodge US sanctions
New rules in Iran will allow banks and currency exchangers to pay for foreign imports using crypto from approved Iranian miners.
Musk accused of pump and dump as Bitcoin sale boosts Tesla earnings
Blogger Dave Portnoy said Musk was using Twitter to inflate Bitcoin’s price before selling it to make a fortune.
Dutch police seized $10M in crypto in 2020 — 650% more than 2019
Dutch police seized crypto worth $9.9 million last year as criminals looked to launder money via digital assets during the pandemic.
Turkey’s central bank caused run on crypto exchanges, says former MP
Turkish crypto exchanges had influxes of new users over recent months as the value of the lira tumbled and inflation rates hit double digits.