Regulation

  • Nigeria

    Nigeria Intensifies Crackdown on Crypto Crimes as Regulations Tighten
    May 10, 2024 Regulation
  • Ripple SEC

    SEC Cripples Ripple’s Latest Stablecoin Project – Says It Qualifies As Security Offering
    May 9, 2024 Regulation
  • Taiwan brings tough penalties for crypto non-compliance

    Taiwan brings tough penalties for crypto non-compliance
    May 9, 2024 Regulation
  • The SEC

    SEC’s Crypto Custody Rule overturned in Congress
    May 9, 2024 Regulation
  • Exodus

    NYSE American postpones Exodus exchange listing pending SEC review
    May 9, 2024 Regulation
  • Digitex Futures Exchange Founder Guilty of Anti-Money Laundering Failures

    Former Digitex CEO Admits to AML Violations in Federal Court
    May 8, 2024 Regulation
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  • SEC

    SEC signals enforcement action to Robinhood amid crypto controversy
    May 6, 2024 Regulation
  • Coinbase

    Investors sue Coinbase alleging unregistered sale of securities
    May 5, 2024 Regulation
  • SEC

    SEC charges Trump Media auditor with ‘massive fraud’
    May 4, 2024 Regulation
  • Block

    Jack Dorsey’s Block under probe  by US Prosecutors over compliance concerns: Report
    May 2, 2024 Regulation
  • CZ

    Binance’s Changpeng Zhao, alias “CZ,” to be sentenced TODAY
    April 30, 2024 Regulation
  • Liminal digital asset custodian receives initial approval from Dubai regulator

    Liminal digital asset custodian receives initial approval from Dubai regulator while holding a license in Abu Dhabi as well
    April 30, 2024 Regulation
  • Crypto

    Crypto crackdown escalates in South Korea
    April 29, 2024 Regulation
  • Thai

    Thai SEC intensifies oversight on crypto advertising
    April 29, 2024 Regulation
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  • DOJ

    Crypto mixer creators face crackdown as DOJ targets money laundering facilitators
    April 28, 2024 Regulation
  • Crypto

    The CFTC, SEC, FBI, and IRS play different sides in crypto control – The details won’t make you happy!!
    April 27, 2024 Regulation
  • House Financial Services Committee set to introduce stablecoin bill

    House Financial Services Committee set to introduce stablecoin bill
    April 26, 2024 Regulation
  • EU

    EU’s new anti-money laundering law to impact crypto exchanges
    April 25, 2024 Regulation
  • crypto

    Central Bank of Nigeria refutes claims of imposing blacklist on crypto transactions
    April 25, 2024 Regulation
  • Hong Kong

    Hong Kong pushes for self-regulatory bodies in the crypto industry
    April 22, 2024 Regulation
  • First Web3 venture capital firm receives license in UAE

    First Web3 venture capital firm receives license in UAE
    April 22, 2024 Regulation
  • IRS

    IRS moves to classify crypto exchange wallets as brokers for tax reporting
    April 21, 2024 Regulation