In brief
The DOJ has “backtracked” over its plan to bring charges against Dragonfly Capital in its Tornado Cash investigation, according to the firm’s co-founder Haseeb Qureshi.
Qureshi called the original threat…
Morgan
Stanley faces a new investigation from Wall Street's top regulator over how the
bank screens clients for money laundering risks, adding to the firm's
compliance challenges.Morgan Stanley Under Fresh
FINRA Scrutiny Over Client…
Seven crypto ATMs were seized and two people were arrested in southwest London on Thursday on suspicion of money laundering and operating an illegal cryptocurrency exchange.The operation was led by…
Exness halts new registrations in India We begin this week’s recap with a significant development from
Exness. The retail broker stopped accepting new client registrations in India. The change, implemented quietly…
In brief
U.S. Democratic senators want to investigate El Salvador's government.
But Salvadoran president Nayib Bukele mocked the politicians' bill in a social media post.
U.S. authorities are concerned about alleged crypto…
Robinhood CEO Vlad Tenev has defended the company's controversial tokenized
stock offering linked to OpenAI, saying the structure gives retail investors
valuable exposure even if the tokens do not represent actual equity,…
CoreWeave’s (CRWV) All-Stock Bid for Core Scientific (CORZ) Likely to Draw Shareholder Scrutiny: KBW
CoreWeave (CRWV) has agreed to acquire bitcoin miner Core Scientific (CORZ) in an all-stock deal valued at $20.40 per share, implying a ~16x FY26E EBITDA multiple, a steep discount to…
Robinhood’s attempt to tokenize equity in high-profile
firms like OpenAI and SpaceX has come under scrutiny in the European Union,
following a sharp warning from OpenAI and a regulatory inquiry from Lithuania’s
central…
Texas Republican Representative Brandon Gill is facing scrutiny after filing late disclosures for up to $500,000 in Bitcoin purchases, potentially violating federal law.Gill, a first-term House member known for his…
Key Points:HashKey denies allegations of cash flow issues and mass layoffs.Focus remains on operational stability and regulatory compliance efforts.Legal actions initiated by HashKey against false reporting.
HashKey Group recently confronted a…