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DOJ To Investigate Binance Again. Could More Fines Follow?

Binance agreed to pay $4.3 billion to settle a US criminal case in 2023. Less than three years later, federal prosecutors are checking whether the world’s largest crypto exchange broke the terms of that deal. Tysen Duva, head of the Justice Department’s Criminal Division, confirmed to Bloomberg on October 9 that officials are reviewing Binance’s…

Dark Web Founder Loses $100 Million in Bitcoin After 40-Year Sentence: Where Does It Go?

Empire Market co-creator Raheim Hamilton gets 40 years and forfeits 1,230 Bitcoin. See where seized BTC goes next. The post Dark Web Founder Loses $100 Million in Bitcoin After 40-Year Sentence: Where Does It Go? appeared first on BeInCrypto.

Thailand Opens the Door to Crypto ETFs, but Shuts the Back Door on Foreign Ones

Thailand approves Bitcoin and Ethereum ETFs on the SET while barring retail access to foreign crypto ETFs from Oct 16. The post Thailand Opens the Door to Crypto ETFs, but Shuts the Back Door on Foreign Ones appeared first on BeInCrypto.

EU Gives Crypto Exchanges 3 Months to Drop Unauthorized Stablecoins: What Happens to USDT?

EU exchanges must cut off unauthorized stablecoins by Jan. 8. See what stops, what still works, and where USDT stands. The post EU Gives Crypto Exchanges 3 Months to Drop Unauthorized Stablecoins: What Happens to USDT? appeared first on BeInCrypto.

Crypto Is Winning in Washington Despite Clarity Act Failure, Says Policy Chief

Solana Policy Institute's Kristin Smith says crypto is winning in Washington as SEC and CFTC rules race a 2028 deadline. The post Crypto Is Winning in Washington Despite Clarity Act Failure, Says Policy Chief appeared first on BeInCrypto.

Hyperliquid Calls Singapore Home — But Does It Have a License?

Hyperliquid confirms Singapore registration, yet MAS reportedly won't claim jurisdiction. See what it means for HYPE traders. The post Hyperliquid Calls Singapore Home — But Does It Have a License? appeared first on BeInCrypto.

China Could Trigger the Next Bitcoin Supercycle: What’s Stopping It?

A former UBS banker says China could spark a Bitcoin supercycle. See what Beijing must fix first and Hong Kong's role. The post China Could Trigger the Next Bitcoin Supercycle: What's Stopping It? appeared first on BeInCrypto.

IRS Risk Chief Gives an Uncomfortable AI Warning for Regulators

Two years ago, we were using AI for research, writing, and making information easier to access. Then came more advanced capabilities — coding, building sophisticated apps and systems in minutes, automating business processes, and creating studio-grade images and videos. Now, AI systems are already making millions of payments. Regulators meanwhile haven’t moved at a fraction…

New CFTC Crypto Rule Takes Lessons From the $8 Billion FTX Fraud

The CFTC seeks comment on new crypto trading rules, citing FTX's $8 billion fraud as the reason to act early. The post New CFTC Crypto Rule Takes Lessons From the $8 Billion FTX Fraud appeared first on BeInCrypto.

US Treasury Hands Big Win to Crypto Privacy

Treasury drops its plan to track personal crypto wallets and a mixing rule. Here is what changes for your coins. The post US Treasury Hands Big Win to Crypto Privacy appeared first on BeInCrypto.
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