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Regulation

Bitwise CIO says regulatory hurdles are a boon for Coinbase amid SEC crackdown on crypto firms

DOJ charges former Cred execs over $783M fraud and money laundering scheme

Nigeria poised to outlaw P2P crypto trading over national security concerns

SEC under Trump would ‘vigorously pursue’ crypto regulation – former regulator says

Australia court sets precedent for crypto in non-cash payments

Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions

Iranian crypto mining poses ‘direct threat’ to national security, Senators Warren and King argue

DOJ launches probe into Block’s compliance history following allegations of lapses

UK sharpens focus on crypto regulation in latest anti-money laundering report

McHenry slams Gensler for misleading Congress about Ethereum’s classification

CZ may become the richest person to ever get jailed in the US

Indians are including cryptocurrencies in their retirement plans, survey reveals

Indonesia’s presidential election results may yield continued pro-crypto policy

Lawmakers urge Biden administration to address ‘rogue nations’ evading sanctions via crypto

Analysts clash over future of Bitcoin ETFs as institutional interest lags

Samourai Wallet founders’ arrests are ‘a wake up call for crypto’ — Bitcoin pioneer Amir Taaki opines

Russia prepares for total crypto ban as geopolitical tensions rise

SEC vs DeFi: The Battle Royale — what lies ahead amid regulatory clash and hack mayhem?

FBI warns of risks with non-KYC crypto entities

DOJ insists Tornado Cash operated as a ‘commercial enterprise’

UK law enforcement given new powers to seize, destroy digital assets linked to criminals

Custodia Bank files notice of appeal in Federal Reserve case

Warren calls on DOJ, NHS to crackdown on crypto payments for child sexual abuse material

Bitcoin weathers turbulent April, down 11% amid tax sell-offs, gold surge, and geopolitical tensions

Ex-head of China’s CBDC reportedly under investigation

FBI warns US citizens against using ‘unregistered crypto money transmitting services’

Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling

Nigeria’s central bank denies reports on crypto account freezing

US seeks 36-month jail sentence for Binance founder

Hong Kong to launch spot crypto ETF trading by April-end

Philippine SEC orders removal of Binance from Google and Apple app stores

SEC lawyers resign following controversial DEBT Box case

Hong Kong trade body advocates for crypto self-regulation amid global scrutiny

Will Norway’s new regulations drive Bitcoin miners away?

Crypto regulation redefined: How MiCA affects your company

MiCA will transform the EU into a crypto adoption hub this year | Opinion

Token2049: Binance COO says US monitoring deal poses challenges

SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action

Binance Secures Full Virtual-Asset Services Provider License in Dubai

New Zealand’s central bank starts consultations on Bluetooth-friendly CBDC

Senators probe CFTC chair’s ties with Sam Bankman-Fried

Tether, Circle Diverge on How to Tackle Global Patchwork of Stablecoin Rules

Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine

Senators demand detailed accounting of CFTC’s interactions with SBF

UK to legislate ‘whole host’ of crypto activities starting in the summer

Fiji’s central bank warns against crypto investments

BTC, ETH Rise as Hong Kong Bitcoin ETF Applicants Say They've Been Approved

The crypto industry will only benefit from regulation | Opinion

MiCA’s impact on the future of crypto landscape: expert take

Ether Spot ETFs Still Have No More Than 50% Chance of Approval in May: JPMorgan

EU watchdog warns of high concentration in crypto markets, notes minimal euro usage

SEC issues Wells notice against Uniswap over securities laws issues

New Zealand Crypto Policy Should Support Industry, Minister for Commerce Says

Hong Kong is reportedly set to approve first spot Bitcoin ETF by mid-April

Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election

SEC opens request for comments on 3 spot Ethereum ETFs

Lithuania to establish strict licensing regime for crypto firms by 2025

SEC director refutes narrative that regulator lacks regulatory framework for crypto

US, UK enter agreement to develop AI safety standards

Litecoin rises 8% behind mobile upgrades, regulatory commodity acceptance

Coinbase CFO believe Ethereum is unlikely to be classified as a security

AI’s Brave New World: Whatever happened to security? Privacy?

Court rules Custodia Bank not entitled to Federal Reserve master account

CFTC’s Caroline Pham says KuCoin charges may infringe on SEC authority

European trading hours lead global Bitcoin surge in 2024’s first quarter

US federal agencies ordered to name AI officers, meet other requirements

OKX’s Global Compliance Chief Left After Six Months

KuCoin assures users funds are safe after US levies criminal charges

Bitcoin market absorbs mining output and more, sparking price spike

Binance to be blocked in the Philippines by regulatory watchdogs

Coinbase to launch Dogecoin futures by April

Estonia passes legislation to regulate crypto service providers

What Happens if the SEC Classifies ETH a Security? (Wrong Answers Only)

Hong Kong’s custodian Hex Trust seeks new funding amid rising appetite for crypto

SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies

Binance extends cliff period for token listings to bolster regulatory compliance

Grayscale amends Ethereum ETF filing, says investors ‘want and deserve’ the fund

Hong Kong adds Bybit to its list of suspicious crypto exchanges

Binance urges Nigerian authorities to keep dialogue with ‘constructive’ players after halting all services in naira

Crypto.com ‘disappointed’ over $3m fine by Dutch central bank, plans to appeal

Indonesia’s Finance Regulator Issues New Crypto Regulation to Strengthen Industry

Nigeria reportedly requested data from Binance on its top 100 largest customers following executives arrest

European Parliament votes to strengthen sanctions enforcement, including crypto regulations

Thailand’s SEC Greenlights Investment From Institutional and Wealthy Individuals in Crypto ETFs

FDIC Vice Chair advocates for more flexible approach to digital assets

Wyoming to recognize DAOs as legal entities under newly passed law

Worldcoin files lawsuit to appeal Spain’s ban

Fed chair Powell confirms regulator has no plans to recommend, adopt CBDCs

Gary Gensler compares Bitcoin’s latest all-time high to a ‘roller coaster ride’

CFTC chair urges Congress to issue legislation for crypto regulations

SEC request court to take further action after reaching ‘impasse’ with Binance.US

India mandates tech firms to seek regulatory approval before launching AI tools

Binance CEO Richard Teng asked to appear before Nigerian committee

Why has Bitcoin reached its ATH against major currencies but not USD?

Hungary issues draft law allowing banks to offer crypto services

Hungary considers allowing banks to offer Bitcoin and crypto services

Webull ended crypto offerings due to SEC opposition during past IPO attempts

HTX withdraws Hong Kong crypto license application three days after submitting it

Ted Cruz spearheading anti-CBDC bill over financial privacy, government overreach concerns

US agencies pause Biden-sanctioned emergency miner survey following lawsuit

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