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Conviction secured in groundbreaking prosecution for manipulating Mango Markets
First-ever cryptocurrency market manipulation case as DOJ seals conviction for theft of over $100m in digital assets from the crypto exchange.
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5 key ways to tackle crypto sanctions compliance – new report
Latest compliance report from Elliptic shows sanctions activity has continued to accelerate since 2019.
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Crypto wrap: Do Kwon liable for fraud, Ripple stablecoin, ex-IRS exec joins Chainalysis
Do Kwon case continues, Ripple looks to enter $150 billion stablecoin market, and new addition to Chainalysis team.
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Crypto wrap: UK crypto transparency consultation, Spain Worldcoin measures, ShapeShift settlement
We look at some of the recent big stories in crypto.
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ASIC roundup: greenwashing claims, and bankruptcy orders against finfluencer
The Australian Securities & Investments Commission’s latest actions and news, February 19 – March 1, 2024.
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Significant drop in crypto crime in 2023
Illicit activity down as scamming and stolen funds fall, but ransomware and darknet markets see growth, Chainalysis says.
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Crypto war of words escalates as Coin Center hits back at ‘impertinent’ Senator Warren
Policy group ‘declines’ to answer questions it brands a threat to constitutional rights.
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GRIP Forecast 2024 – Crypto
The GRIP team looks into the crystal ball and does some plain speaking about what the future might bring – this time looking at the future of crypto.