January 14, 2025
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Why Investor Protection and Enforcement Still Matters MoonPay Buys Crypto Payment Processor Helio for $175M U.S. Judges Demand SEC ‘Explain Itself’ for Rebuffing Requests for Crypto Rules Chainalysis Buys Israeli Fraud Detection Startup Alterya for $150M Tether Group to Establish Headquarters in El Salvador in Emerging Markets Push U.S. Banking Should Ease Path for Crypto, Republican Taking Reins at FDIC Suggests Jamie Dimon Still Sees ‘No Value’ in Bitcoin Azuki Announces Native ANIME Token, Related NFTs Rise 9.1% Global Investment Giant Capital Group Reaches 5% Stake in Bitcoin Holder Metaplanet Stacks’ Muneeb Ali: Let the Bitcoin L2s Bloom

A Quick Look at Last Month’s U.S. Crypto Crime Log

While our attention was focused on exchange-traded funds earlier this month, federal regulators in the U.S. announced charges or sentences for various crypto parties.

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