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2. US regulator warned banks on crypto but did not order halt to ...

   www.aol.com/news/us-regulator-cautious-crypto...

   A U.S. bank regulator told banks to pause dabbling directly in crypto in 2022 and 2023, but did not order them to stop providing banking services to crypto companies contrary to industry ...

3. Do Kwon pleads not guilty to US fraud charges in $40 billion ...

   www.aol.com/news/former-crypto-executive-kwon...

   Kwon had agreed last June to pay an $80 million civil fine and be banned from crypto transactions as part of a $4.55 billion settlement that he and Terraform reached with the U.S. Securities and ...

4. Wall Street regulator revokes accounting guidance on crypto ...

   www.aol.com/news/wall-street-regulator-revokes...

   The SEC announced this week the formation of a crypto task force led by Republican Commissioner Hester Peirce. In a post on social media platform X on Thursday, Peirce hailed the decision: "Bye ...

5. Legality of cryptocurrency by country or territory - Wikipedia

   en.wikipedia.org/wiki/Legality_of_cryptocurrency...

   The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.

6. Virtual currency law in the United States - Wikipedia

   en.wikipedia.org/wiki/Virtual_currency_law_in...

   Although the FBI was successful in cracking through the anonymous Tor network and discovering the origin of the illegal Bitcoin markets Silkroad I and II and similar illegal markets, the methods the FBI used may not be legal or available, in every case, under the U.S. Constitution's prohibition against unreasonable searches and seizures.

7. The FBI says crypto fraud cost Americans $5.6 billion a year ...

   www.aol.com/finance/fbi-says-crypto-fraud-cost...

   The FBI says that while crypto fraud complaints only make up about 10% of financial fraud reports, they comprise 50% of total losses—about $5.6 billion in 2023 alone, according to the agency’s ...

8. Trump plans crypto-friendly orders in first few days in power

   www.aol.com/news/trump-plans-crypto-friendly...

   Bloomberg News first reported on Thursday that Trump was planning to issue an executive order creating a crypto council, which would help advise the government on crypto-friendly policy.

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