FDIC Orders FTX US, 4 Other Companies to Cease and Desist 'Misleading' Consumers

International standards intended to limit banks’ crypto holdings could be revised depending on the market reaction, the chair of an influential committee of standard setters said on Tuesday. New capital rules requiring banks to treat unbacked cr...

There was clear documentation of Binance's intent to evade the law, said U.S. Commodity Futures Trading Commission (CFTC) Chair Rostin Behnam in a CNBC appearance on Tuesday. The CFTC on Monday sued Binance and its CEO Changpeng "CZ" Zhao al...

U.S. prosecutors unveiled a new indictment against FTX founder Sam Bankman-Fried Wednesday, adding a bribery charge on top of the 12 other charges he already faced. The former FTX CEO already faced charges of fraud, conspiracy and trying to evad...

Lawmakers on two key committees in the European Parliament have voted in favor of imposing limits on payments by unverified crypto users, as part of a large scale overhaul of money laundering laws. The plans, considered alongside measures to for...

New money laundering rules won’t block crypto payments, a leading European Union lawmaker said Tuesday, just hours before the European Parliament is scheduled to vote on the legislation. The Anti-Money Laundering Regulation set to be discussed b...

Lawyers for Sam Bankman-Fried, the founder of crypto exchange FTX, have agreed on new bail conditions with U.S. prosecutors, according to court documents filed on Monday . Among the conditions submitted for approval to District Judge Lewis Kapl...