April 2023

U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among Members - nfa.futures.org - 4/1/2023

Texas Bill Limiting Benefits for Crypto Miners Unanimously Passes Committee Vote - capitol.texas.gov - 4/5/2023

U.S. Bitcoin Corp. Settles With Niagara Falls City to Resume Bitcoin Mining - niagara-gazette.com - 4/5/2023

U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money - treasury.gov - 4/6/2023

CFTC Charges New York Resident with Fraud and Misappropriation in Digital Assets Trading Scheme - SEC - 4/11/2023

Alameda to Be Repaid $53M Deltec Loan, Delaware Bankruptcy Court Rules - CoinDesk - 4/12/2023

Texas Senate Passes Bill to Limit Bitcoin Miners' Participation in Demand Response Programs - texasblockchaincouncil.org - 4/13/2023

SEC Reopens Comment Period for Proposed Amendments to Exchange Act Rule 3b-16 and Provides Supplemental Information - SEC - 4/14/2023

U.S. House Committee Publishes Draft Stablecoin Bill - docs.house.gov - 4/16/2023

NY Financial Regulator Adopts Virtual Currency Assessment Rule - dfs.ny.gov - 4/17/2023

SEC Charges Crypto Asset Trading Platform Bittrex and its Former CEO for Operating an Unregistered Exchange, Broker, and Clearing Agency - SEC - 4/17/2023

Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea - courtlistener.com - 4/18/2023

Prosecutors Seek 7-Year Prison Sentence for Reggie Fowler in Crypto Shadow Bank Case - storage.courtlistener.com - 4/19/2023

Democrats Blast Draft Stablecoin Bill in First 2023 Hearing on Issue - CoinDesk - 4/19/2023

U.S. Sanctions 3 North Koreans for Supporting Hacking Group Known for Crypto Thefts - treasury.gov - 4/24/2023

Former Coinbase Employee Seeks to Limit Jail Term to 10 Months in Insider-Trading Case - storage.courtlistener.com - 4/26/2023

NY Fed Policy Change Could Squash Stablecoin Issuer Circle’s Hope for Fed Access - newyorkfed.org - 4/26/2023

Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud - CFTC - 4/27/2023

Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges - justice.gov - 4/27/2023