Regulation

  • crypto

    South Korean crypto exchange  indictment reveals $2.26M profits in coin manipulation
    May 22, 2023 Regulation
  • gemini

    Philippines SEC uncovers Gemini’s illegal operations
    May 22, 2023 Regulation
  • Malaysia arrests 5 Bitcoin miner thieves

    Securities Commission halts Huobi exchange operations in Malaysia
    May 22, 2023 News
  • DOJ

    DOJ charges Las Vegas man in $45 million CoinDeal scam
    May 20, 2023 News
  • Revolut's application for a UK banking license may be rejected

    Revolut faces potential banking license rejection by Bank of England
    May 19, 2023 Regulation
  • Stablecoins

    Battle over Stablecoin regulation takes center stage in US House hearing
    May 18, 2023 Regulation
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  • Do Kwon's bail terms officially accepted by Montenegro court

    Prosecutors appeal bail decision for Terra founder amid allegations of market manipulation
    May 18, 2023 News
  • FTX

    U.S. Trustee challenges Delaware Bankruptcy Court’s ruling in FTX case, seeks reversal
    May 18, 2023 News
  • SEC

    SEC clarifies Filecoin’s FIL token as security, Greyscale pushes back
    May 18, 2023 Regulation
  • NatWest Implements Policy Requiring Prior Notice for Cash Withdrawals

    UK lawmakers propose regulating crypto as gambling
    May 17, 2023 Regulation
  • Coinbase secures Singapore temporary licensing exemption

    Coinbase breaks free from U.S. restrictions, targets Singapore crypto market
    May 17, 2023 News
  • russia

    Russia’s crypto landscape sees major shift – What’s going on?
    May 17, 2023 Regulation
  • UK cryptocurrency regulations may soon extend to monitor user wallets

    CryptoUK clashes with Treasury Committee over-classification of cryptocurrency as gambling
    May 17, 2023 News
  • France

    France invites crypto companies that are tired of the U.S.
    May 17, 2023 Regulation
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  • Crypto

    Crypto regulatory clarity: The path to certainty could take years – SEC
    May 16, 2023 News
  • SEC

    SEC responds to Coinbase with utter rejection
    May 16, 2023 Regulation
  • BlockFi management's attorney tells court: no crypto has been withdrawn since October

    BlockFi cryptocurrency lending platform faces backlash as creditors slam restructuring plan
    May 16, 2023 News
  • BlockFi

    Crypto lender BlockFi’s resurrection depends on FTX and Alameda’s fortunes
    May 15, 2023 News
  • First of its kind: SEC takes legal action on NFTs, Impact Theory in the hot seat

    SEC Shows Mercy: LBRY’s $22M Penalty Revised to $111K
    May 15, 2023 Regulation
  • Bermuda

    Bermuda beckons: US crypto firms flee regulatory headwinds
    May 14, 2023 News
  • Chamber of Digital Commerce

    U.S. Chamber of Commerce joins forces with digital asset industry, criticizes SEC’s approach
    May 12, 2023 Regulation
  • Compliance crackdown: Estonia revokes nearly 400 crypto licenses

    Compliance crackdown: Estonia revokes nearly 400 crypto licenses
    May 12, 2023 News