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US

Texas flag (Pete Alexopoulos/Unsplash)
Policy
Regulations
US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
The arrests are the result of a multi-year investigation by the U.S. Secret Service, the Postal Inspection Service and the Department of Justice.
Texas flag (Pete Alexopoulos/Unsplash)
By Cheyenne Ligon
Nov 30, 2022 at 9:08 p.m. UTC
Nov 30, 2022
RegulationsTexasUSScamsLaw Enforcement
CFTC Commissioner Summer K. Mersinger on CoinDesk TV (CoinDesk)
Policy
Sec
Regulating Crypto Not a ‘One-Agency Solution,’ CFTC Commissioner Says
Appearing on CoinDesk TV, Summer K. Mersinger discussed why the need to regulate crypto will require her agency to work closely with others.
CFTC Commissioner Summer K. Mersinger on CoinDesk TV (CoinDesk)
By Fran Velasquez
Nov 28, 2022 at 9:23 p.m. UTC
Nov 28, 2022
SECCFTCCoinDesk TVRegulationUS
Sen. Elizabeth Warren (Drew Angerer/Getty Images)
Policy
Regulations
US Senators Demand Sam Bankman-Fried, FTX Execs Be Held Accountable to 'Fullest Extent of the Law’
Elizabeth Warren (D-Mass.) and Sheldon Whitehouse (D-R.I.) said in a Wednesday letter to Attorney General Merrick Garland they want Sam Bankman-Fried and others investigated.
Sen. Elizabeth Warren (Drew Angerer/Getty Images)
By Cheyenne Ligon
Nov 23, 2022 at 4:42 p.m. UTC
Nov 23, 2022
RegulationsFTX CollapseElizabeth WarrenUSSenate
(Shutterstock)
Policy
Ponzi scheme
Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme
The U.S. CFTC had previously taken legal action against the man.
(Shutterstock)
By Nelson Wang
Nov 18, 2022 at 10:27 p.m. UTC
Nov 18, 2022
Ponzi schemescamUS
The United States Capitol (Getty Images)
Policy
Ftx
House Subcommittee Chair Calls for Documents as Part of FTX Collapse Probe
Rep. Raja Krishnamoorthi (D-Ill.) is chairman of the Subcommittee on Economic and Consumer Policy.
The United States Capitol (Getty Images)
By Elizabeth Napolitano
Nov 18, 2022 at 6:48 p.m. UTC
Nov 18, 2022
FTXHouse Oversight CommitteeCongressUS
Sam Bankman-Fried's FTX is undergoing bankruptcy proceedings (Leon Neal/Getty Images)
Policy
Regulations
Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filings
Court-appointed liquidators in the Bahamas are seeking to halt asset sales while the complex enterprise is wound up.
Sam Bankman-Fried's FTX is undergoing bankruptcy proceedings (Leon Neal/Getty Images)
By Jack Schickler
Nov 17, 2022 at 9:24 a.m. UTC
Nov 17, 2022
RegulationsFTXFTX CollapseBankruptcyBahamasUS
Circle CEO Jeremy Allaire (Danny Nelson/CoinDesk)
Policy
Circle
Circle CEO Calls for Clear US Laws on Stablecoins to 'Unleash' Their Potential
In a letter to lawmakers, Jeremy Allaire said inaction will "stunt America's voice."
Circle CEO Jeremy Allaire (Danny Nelson/CoinDesk)
By Jamie Crawley
Nov 16, 2022 at 10:00 a.m. UTC
Nov 16, 2022
Circlestablecoin regulationUSCongress
AI Artwork SBM Sam Bankman-Fried (DALL-E/CoinDesk)
Policy
Regulations
FTX’s Bahamas Arm Files for Bankruptcy Protection in US
The move on behalf of FTX.com, based in the Caribbean, is the latest legal move in the crypto exchange’s collapse.
AI Artwork SBM Sam Bankman-Fried (DALL-E/CoinDesk)
By Jack Schickler
Nov 16, 2022 at 9:25 a.m. UTC
Nov 16, 2022
RegulationsFTXFTX CollapseBankruptcyBahamasUS
Treasury Secretary Janet Yellen (Jesse Hamilton/CoinDesk)
Policy
Regulations
FTX Collapse Exposed 'Weaknesses' in Crypto, Janet Yellen Says: Report
The U.S. Treasury Secretary said the crypto sector is in need of "very careful regulation" while some lawmakers are already preparing to propose tougher rules.
Treasury Secretary Janet Yellen (Jesse Hamilton/CoinDesk)
By Sandali Handagama
Nov 14, 2022 at 12:57 p.m. UTC
Nov 14, 2022
RegulationsFTXUSU.S. TreasuryJanet Yellen
U.S. Capitol Hill (WOWstockfootage/Getty Images)
Policy
Regulations
Democrats Keep the US Senate but Crypto Only Has Eyes for FTX Collapse
After a whirlwind election week dogged by crypto market madness, the industry's regulatory future in the U.S. is in the hands of a divided government.
U.S. Capitol Hill (WOWstockfootage/Getty Images)
By Sandali Handagama
Nov 13, 2022 at 5:25 p.m. UTC
Nov 13, 2022
RegulationsUSSenateCongressElection 2022FTX