# Regulation News

Canonical URL: https://www.tokenpost.com/news/regulation?page=78
Page 78 of 122. Articles are ordered by original publication time, newest first. Summaries below are excerpts; follow each full-text link for the complete article.

## [New Hampshire Advances First-Ever $100M Bitcoin Bond Initiative](https://www.tokenpost.com/news/regulation/17633)

By Riza Dagoc | Regulation
Published: 2025-11-20T00:46:06.000Z
Updated: 2025-11-20T00:46:06.000Z

New Hampshire is moving forward with a groundbreaking plan to issue the state’s first $100 million bitcoin bond, a development that could position it as a national leader in crypto-focused financial innovation. The pr…

[Full text](https://www.tokenpost.com/news/regulation/17633.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17633.json)

## [Senate Crypto Market Bill Moves Toward Key Vote as Bipartisan Momentum Builds](https://www.tokenpost.com/news/regulation/17628)

By Riza Dagoc | Regulation
Published: 2025-11-19T06:17:02.000Z
Updated: 2025-11-19T06:17:02.000Z

The long-anticipated U.S. crypto market bill is finally gaining traction in the Senate, signaling that federal digital asset regulations may be closer than ever. Senate Banking Committee Chair Tim Scott said this week…

[Full text](https://www.tokenpost.com/news/regulation/17628.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17628.json)

## [Argentina’s LIBRA Crypto Probe Intensifies as Funds Move and Final Report Nears Release](https://www.tokenpost.com/news/regulation/17626)

By Riza Dagoc | Regulation
Published: 2025-11-18T23:56:32.000Z
Updated: 2025-11-18T23:56:32.000Z

Argentina’s high-stakes LIBRA investigation has reached a critical moment, raising urgent questions about political responsibility, judicial oversight, and the fate of millions in crypto tied to one of the country’s m…

[Full text](https://www.tokenpost.com/news/regulation/17626.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17626.json)

## [Canada Advances Federal Budget With New Stablecoin Rules](https://www.tokenpost.com/news/regulation/17621)

By Riza Dagoc | Regulation
Published: 2025-11-18T23:05:20.000Z
Updated: 2025-11-18T23:05:20.000Z

Canada’s government has moved a major step closer to establishing a national regulatory framework for stablecoins after narrowly passing Prime Minister Mark Carney’s first federal budget. Tucked inside the extensive b…

[Full text](https://www.tokenpost.com/news/regulation/17621.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17621.json)

## [Senators Intensify Crypto Market Talks as Warren Probes Trump’s Digital Asset Ties](https://www.tokenpost.com/news/regulation/17619)

By Riza Dagoc | Regulation
Published: 2025-11-18T23:00:41.000Z
Updated: 2025-11-18T23:00:41.000Z

U.S. lawmakers are pushing forward with negotiations to establish a regulated framework for cryptocurrency markets, but the political landscape surrounding digital assets is becoming increasingly tense. As bipartisan …

[Full text](https://www.tokenpost.com/news/regulation/17619.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17619.json)

## [Dubai Court Freezes $456M Linked to TrueUSD Reserves as Recovery Efforts Intensify](https://www.tokenpost.com/news/regulation/17615)

By Riza Dagoc | Regulation
Published: 2025-11-18T05:40:47.000Z
Updated: 2025-11-18T05:40:47.000Z

A Dubai court has frozen roughly $456 million connected to TrueUSD’s reserves, marking a major development in an ongoing dispute involving stablecoin operator Techteryx, fiduciary custodian First Digital Trust (FDT), …

[Full text](https://www.tokenpost.com/news/regulation/17615.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17615.json)

## [White House Reviews IRS Plan to Track Offshore Crypto Holdings](https://www.tokenpost.com/news/regulation/17613)

By Riza Dagoc | Regulation
Published: 2025-11-18T01:23:51.000Z
Updated: 2025-11-18T01:23:51.000Z

The White House has begun evaluating a new Treasury Department proposal that would give the Internal Revenue Service (IRS) expanded authority to track and tax U.S. citizens’ offshore cryptocurrency accounts. This revi…

[Full text](https://www.tokenpost.com/news/regulation/17613.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17613.json)

## [Tornado Cash Developer Roman Storm Faces Pushback From Prosecutors in Post-Trial Motion](https://www.tokenpost.com/news/regulation/17595)

By Riza Dagoc | Regulation
Published: 2025-11-17T00:07:26.000Z
Updated: 2025-11-17T00:07:26.000Z

Federal prosecutors have pushed back against Tornado Cash developer Roman Storm’s bid for a full acquittal, arguing that the evidence presented during his trial firmly supports the charges against him. In a post-trial…

[Full text](https://www.tokenpost.com/news/regulation/17595.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17595.json)

## [Senate Agriculture Committee Moves Forward With Crypto Market Structure Bill](https://www.tokenpost.com/news/regulation/17587)

By Riza Dagoc | Regulation
Published: 2025-11-15T21:49:29.000Z
Updated: 2025-11-15T21:49:29.000Z

The Senate Agriculture Committee has released a new discussion draft focused on creating a market structure for digital commodities, signaling renewed momentum in Washington’s efforts to regulate the crypto industry. …

[Full text](https://www.tokenpost.com/news/regulation/17587.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17587.json)

## [SEC Chair Signals Major Crackdown on Proxy Advisors and Introduces Clearer Crypto Rules](https://www.tokenpost.com/news/regulation/17584)

By Riza Dagoc | Regulation
Published: 2025-11-15T10:10:24.000Z
Updated: 2025-11-15T10:10:24.000Z

SEC Chair Paul Atkins says the agency is preparing major reforms aimed at reshaping both the proxy advisory industry and the U.S. crypto regulatory landscape. In a recent Fox Business interview, Atkins emphasized that…

[Full text](https://www.tokenpost.com/news/regulation/17584.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17584.json)

## [DOJ Seizes Millions in Crypto as North Korean IT Fraud and Cybercrime Crackdown Expands](https://www.tokenpost.com/news/regulation/17575)

By Riza Dagoc | Regulation
Published: 2025-11-14T22:42:58.000Z
Updated: 2025-11-14T22:42:58.000Z

The U.S. Department of Justice announced a series of convictions and new asset seizures tied to North Korea’s expanding efforts to illegally obtain and exploit cryptocurrency. According to a Friday statement, five ind…

[Full text](https://www.tokenpost.com/news/regulation/17575.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17575.json)

## [Taiwan Considers Bitcoin for Strategic Reserves Amid Calls for Crypto Audit](https://www.tokenpost.com/news/regulation/17562)

By Riza Dagoc | Regulation
Published: 2025-11-13T04:44:31.000Z
Updated: 2025-11-13T04:44:31.000Z

Taiwan is moving closer to evaluating Bitcoin as part of its national strategic reserves as lawmakers push the government to reduce reliance on the US dollar and modernize its financial strategy. During a recent Legis…

[Full text](https://www.tokenpost.com/news/regulation/17562.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17562.json)

## [Trump Signs Bill to End 43-Day U.S. Government Shutdown; Crypto Market Rebounds](https://www.tokenpost.com/news/regulation/17560)

By Riza Dagoc | Regulation
Published: 2025-11-13T04:38:36.000Z
Updated: 2025-11-13T04:38:36.000Z

President Donald Trump has officially signed a bill reopening the U.S. government after a record 43-day shutdown, following a 222-209 House vote in favor of the measure. The legislation restores pay for approximately …

[Full text](https://www.tokenpost.com/news/regulation/17560.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17560.json)

## [Kyrgyzstan Launches Gold-Backed Stablecoin USDKG, Challenging U.S. Dollar Dominance](https://www.tokenpost.com/news/regulation/17558)

By Riza Dagoc | Regulation
Published: 2025-11-13T01:25:13.000Z
Updated: 2025-11-13T01:25:13.000Z

Kyrgyzstan has officially launched its national stablecoin, USDKG, with an initial issuance of $50 million, marking a groundbreaking moment in global finance. Unlike conventional stablecoins pegged and backed by U.S. …

[Full text](https://www.tokenpost.com/news/regulation/17558.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17558.json)

## [Dubai Court Freezes $456M in TrueUSD Reserve Dispute Linked to Justin Sun Bailout](https://www.tokenpost.com/news/regulation/17546)

By Riza Dagoc | Regulation
Published: 2025-11-12T23:50:14.000Z
Updated: 2025-11-12T23:50:14.000Z

Dubai’s Digital Economy Court has issued its first-ever worldwide freezing order in a high-stakes legal battle involving a $456 million TrueUSD (TUSD) reserve shortfall. The dispute, which forced Tron founder Justin S…

[Full text](https://www.tokenpost.com/news/regulation/17546.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17546.json)

## [Argentine Court Freezes Assets of LIBRA Token Figures, Including CEO Hayden Mark Davis](https://www.tokenpost.com/news/regulation/17541)

By Riza Dagoc | Regulation
Published: 2025-11-11T23:15:15.000Z
Updated: 2025-11-11T23:15:15.000Z

An Argentine federal judge has ordered the freezing of financial assets belonging to Kelsier Ventures CEO Hayden Mark Davis, who has been closely linked to the controversial LIBRA token launch—a project publicly backe…

[Full text](https://www.tokenpost.com/news/regulation/17541.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17541.json)

## [ClearToken Gains FCA Approval for CT Settle to Revolutionize Digital Asset Settlement](https://www.tokenpost.com/news/regulation/17531)

By Riza Dagoc | Regulation
Published: 2025-11-11T22:40:41.000Z
Updated: 2025-11-11T22:40:41.000Z

ClearToken, a London-based market infrastructure firm, has secured authorization from the U.K.’s Financial Conduct Authority (FCA) for its innovative delivery-versus-payment (DvP) net settlement system, CT Settle. The…

[Full text](https://www.tokenpost.com/news/regulation/17531.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17531.json)

## [U.S. Government Shutdown Nears End as Prediction Markets Signal Swift Resolution](https://www.tokenpost.com/news/regulation/17529)

By Riza Dagoc | Regulation
Published: 2025-11-11T09:34:00.000Z
Updated: 2025-11-11T09:34:00.000Z

The record-breaking U.S. government shutdown appears to be approaching its end, with prediction markets showing near-unanimous confidence that a funding deal will pass Congress within days. On Polymarket, traders are …

[Full text](https://www.tokenpost.com/news/regulation/17529.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17529.json)

## [Fed Governor Stephen Miran Pushes for 50 Bps Rate Cut Ahead of December FOMC Meeting](https://www.tokenpost.com/news/regulation/17518)

By Riza Dagoc | Regulation
Published: 2025-11-10T22:54:07.000Z
Updated: 2025-11-10T22:56:28.000Z

Federal Reserve Governor Stephen Miran has once again called for a 50 basis point (bps) rate cut ahead of the upcoming December Federal Open Market Committee (FOMC) meeting, reinforcing his dovish stance that could si…

[Full text](https://www.tokenpost.com/news/regulation/17518.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17518.json)

## [IRS Safe Harbor Opens Door for Crypto ETFs to Share Staking Rewards](https://www.tokenpost.com/news/regulation/17517)

By Riza Dagoc | Regulation
Published: 2025-11-10T22:48:02.000Z
Updated: 2025-11-10T22:48:02.000Z

The U.S. Internal Revenue Service (IRS) has introduced a new safe harbor policy that could revolutionize the crypto exchange-traded product (ETP) market by allowing funds to share staking rewards with investors. Annou…

[Full text](https://www.tokenpost.com/news/regulation/17517.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17517.json)

## [Senate Agriculture Committee Unveils Draft Crypto Market Structure Bill Defining CFTC and SEC Roles](https://www.tokenpost.com/news/regulation/17516)

By Riza Dagoc | Regulation
Published: 2025-11-10T22:45:27.000Z
Updated: 2025-11-10T22:45:27.000Z

The U.S. Senate Agriculture Committee has released its long-awaited draft of crypto market structure legislation, marking a crucial step toward clarifying how digital asset spot markets will be regulated. The proposal…

[Full text](https://www.tokenpost.com/news/regulation/17516.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17516.json)

## [Fed Governor Stephan Miran Warns Stablecoin Boom Could Reshape Global Monetary Policy](https://www.tokenpost.com/news/regulation/17483)

By Riza Dagoc | Regulation
Published: 2025-11-08T00:08:56.000Z
Updated: 2025-11-08T00:08:56.000Z

U.S. Federal Reserve Governor Stephan Miran, the newest member of the Fed’s Board of Governors, has raised concerns over the rapid expansion of stablecoins and their potential to significantly influence global monetar…

[Full text](https://www.tokenpost.com/news/regulation/17483.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17483.json)

## [Fed’s Balance Sheet Expansion Sparks Crypto Frenzy Amid Bubble Fears](https://www.tokenpost.com/news/regulation/17470)

By Riza Dagoc | Regulation
Published: 2025-11-07T00:44:14.000Z
Updated: 2025-11-07T00:44:14.000Z

Federal Reserve Chairman Jerome Powell has signaled the end of quantitative tightening, confirming that the Fed will halt balance sheet reductions starting December 1. This move effectively marks the beginning of a ne…

[Full text](https://www.tokenpost.com/news/regulation/17470.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17470.json)

## [Samourai Wallet Developer Keonne Rodriguez Sentenced to Five Years for Bitcoin Mixing Scheme](https://www.tokenpost.com/news/regulation/17462)

By Riza Dagoc | Regulation
Published: 2025-11-06T23:11:23.000Z
Updated: 2025-11-06T23:11:23.000Z

Samourai Wallet developer Keonne Rodriguez has been sentenced to five years in prison for operating an unlicensed bitcoin mixing service accused of laundering over $237 million in illicit funds. The sentencing, delive…

[Full text](https://www.tokenpost.com/news/regulation/17462.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17462.json)

## [Bank of England Targets Swift Rollout of Stablecoin Regulations Matching U.S. Pace](https://www.tokenpost.com/news/regulation/17461)

By Riza Dagoc | Regulation
Published: 2025-11-06T23:07:52.000Z
Updated: 2025-11-06T23:07:52.000Z

The Bank of England (BOE) is pushing back against claims that the U.K. is falling behind in regulating stablecoins, with Deputy Governor Sarah Breeden emphasizing that the country’s regulatory framework will be implem…

[Full text](https://www.tokenpost.com/news/regulation/17461.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17461.json)

## [South Korea’s FIU Hits Dunamu with ₩35.2 Billion Fine Over AML Failures](https://www.tokenpost.com/news/regulation/17460)

By Sonny Kwon | Regulation
Published: 2025-11-06T21:37:23.000Z
Updated: 2025-11-06T21:37:23.000Z

South Korea’s Financial Intelligence Unit (FIU) has imposed a record ₩35.2 billion fine—about $26 million—on Dunamu Inc., the operator of cryptocurrency exchange Upbit, for what regulators described as systemic failur…

[Full text](https://www.tokenpost.com/news/regulation/17460.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17460.json)

## [European Banks Push Back Against ECB’s Digital Euro Plan Amid Regulatory Tensions](https://www.tokenpost.com/news/regulation/17454)

By Riza Dagoc | Regulation
Published: 2025-11-06T00:00:51.000Z
Updated: 2025-11-06T00:00:51.000Z

Europe’s ambition to launch a digital euro by 2029 is facing strong resistance from the region’s biggest financial institutions. Fourteen leading European banks, including Deutsche Bank, BNP Paribas, and ING, have uni…

[Full text](https://www.tokenpost.com/news/regulation/17454.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17454.json)

## [U.S. Government Shutdown Hits Record Length, Delays Crypto Market Structure Legislation](https://www.tokenpost.com/news/regulation/17450)

By Riza Dagoc | Regulation
Published: 2025-11-05T23:48:14.000Z
Updated: 2025-11-05T23:48:14.000Z

The ongoing U.S. government shutdown has now become the longest in history, surpassing the previous 35-day record. Lawmakers remain gridlocked over federal budget funding, a divide intensified by Democrats’ strong per…

[Full text](https://www.tokenpost.com/news/regulation/17450.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17450.json)

## [Canada to Regulate Stablecoins Under Bank of Canada Oversight, Aligning with U.S. Policy Moves](https://www.tokenpost.com/news/regulation/17447)

By Riza Dagoc | Regulation
Published: 2025-11-05T23:10:01.000Z
Updated: 2025-11-05T23:10:01.000Z

Canada is taking a significant step toward regulating Canadian dollar-backed stablecoins, signaling a major development for the nation’s digital asset industry. In its 2025 federal budget, the Canadian government anno…

[Full text](https://www.tokenpost.com/news/regulation/17447.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17447.json)

## [Chainlink, Apex Group, and Bermuda Monetary Authority Complete Blockchain Stablecoin Compliance Pilot](https://www.tokenpost.com/news/regulation/17442)

By Riza Dagoc | Regulation
Published: 2025-11-05T22:54:57.000Z
Updated: 2025-11-05T22:54:57.000Z

Chainlink and Apex Group have successfully completed a blockchain pilot with the Bermuda Monetary Authority (BMA) to explore how decentralized technology can automate and enforce stablecoin compliance. Announced at Ch…

[Full text](https://www.tokenpost.com/news/regulation/17442.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17442.json)

## [U.S. Sanctions North Korea’s $3 Billion Crypto Laundering Network Linked to Nuclear Program](https://www.tokenpost.com/news/regulation/17434)

By Riza Dagoc | Regulation
Published: 2025-11-05T00:40:46.000Z
Updated: 2025-11-05T00:40:46.000Z

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on eight individuals and two entities connected to North Korea’s illicit cryptocurrency operations that allegedly lau…

[Full text](https://www.tokenpost.com/news/regulation/17434.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17434.json)

## [Sam Bankman-Fried’s Appeal Faces Skepticism as Judges Question Defense Arguments](https://www.tokenpost.com/news/regulation/17429)

By Riza Dagoc | Regulation
Published: 2025-11-05T00:20:13.000Z
Updated: 2025-11-05T00:20:13.000Z

Former FTX CEO Sam Bankman-Fried’s bid for a new trial appears to be faltering after a tense hearing before the U.S. Court of Appeals for the Second Circuit in Manhattan. During the session, judges pressed his attorne…

[Full text](https://www.tokenpost.com/news/regulation/17429.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17429.json)

## [U.S. Bank Lobbyists Urge OCC to Reject Coinbase’s Trust Charter Application](https://www.tokenpost.com/news/regulation/17428)

By Riza Dagoc | Regulation
Published: 2025-11-05T00:16:53.000Z
Updated: 2025-11-05T00:16:53.000Z

A leading U.S. banking group has urged federal regulators to block Coinbase’s application for a national trust charter, escalating tensions between traditional finance and the crypto industry. The Independent Communit…

[Full text](https://www.tokenpost.com/news/regulation/17428.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17428.json)

## [Swiss Crypto Bank AMINA Secures Austrian License Under MiCA, Expands EU Presence](https://www.tokenpost.com/news/regulation/17405)

By Riza Dagoc | Regulation
Published: 2025-11-03T08:56:03.000Z
Updated: 2025-11-03T08:56:03.000Z

Swiss digital asset bank AMINA has gained regulatory approval from Austria’s Financial Market Authority (FMA) to operate cryptocurrency services across the European Union under the Markets in Crypto-Assets (MiCA) fram…

[Full text](https://www.tokenpost.com/news/regulation/17405.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17405.json)

## [Warren’s Legal Team Dismisses CZ’s Defamation Threat, Citing DOJ-Backed Accuracy](https://www.tokenpost.com/news/regulation/17397)

By Riza Dagoc | Regulation
Published: 2025-11-03T00:57:03.000Z
Updated: 2025-11-03T00:57:03.000Z

Senator Elizabeth Warren’s legal team has rejected Binance founder Changpeng “CZ” Zhao’s defamation threat, asserting that her tweet accurately reflected the Department of Justice’s (DOJ) language describing his guilt…

[Full text](https://www.tokenpost.com/news/regulation/17397.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17397.json)

## [U.S. Appeals Court Denies Custodia Bank Access to Federal Reserve Master Account](https://www.tokenpost.com/news/regulation/17372)

By Riza Dagoc | Regulation
Published: 2025-10-31T23:56:14.000Z
Updated: 2025-10-31T23:56:14.000Z

Crypto bank Custodia, founded by Caitlin Long, has once again been denied access to the Federal Reserve’s payment system after the 10th Circuit Court of Appeals ruled against its years-long effort to obtain a master a…

[Full text](https://www.tokenpost.com/news/regulation/17372.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17372.json)

## [U.S. CFTC and SEC Unite to Bring Regulatory Clarity and Boost Crypto Innovation](https://www.tokenpost.com/news/regulation/17362)

By Riza Dagoc | Regulation
Published: 2025-10-31T00:19:24.000Z
Updated: 2025-10-31T00:19:24.000Z

The U.S. Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) have entered a new era of collaboration aimed at providing long-awaited regulatory clarity for the cryptocurrency m…

[Full text](https://www.tokenpost.com/news/regulation/17362.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17362.json)

## [U.S. Senate Nears Release of Updated Crypto Market Structure Bill to Clarify Digital Asset Rules](https://www.tokenpost.com/news/regulation/17361)

By Riza Dagoc | Regulation
Published: 2025-10-31T00:17:22.000Z
Updated: 2025-10-31T00:17:22.000Z

The U.S. Senate Agriculture Committee is preparing to unveil a new draft of the Crypto Market Structure Bill, a bipartisan effort aimed at providing long-awaited regulatory clarity for the digital asset industry. Acco…

[Full text](https://www.tokenpost.com/news/regulation/17361.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17361.json)

## [Ro Khanna Proposes Ban on Crypto and Stock Trading for U.S. Politicians Amid Trump-Binance Controversy](https://www.tokenpost.com/news/regulation/17297)

By Riza Dagoc | Regulation
Published: 2025-10-28T01:07:47.000Z
Updated: 2025-10-28T01:07:47.000Z

U.S. Representative Ro Khanna is preparing to introduce a resolution aimed at prohibiting the President, members of Congress, and their families from trading cryptocurrencies or stocks and accepting foreign funds. The…

[Full text](https://www.tokenpost.com/news/regulation/17297.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17297.json)

## [Huione Group Sanctioned for Laundering Millions Through South Korean Crypto Exchanges](https://www.tokenpost.com/news/regulation/17296)

By Riza Dagoc | Regulation
Published: 2025-10-28T00:59:01.000Z
Updated: 2025-10-28T00:59:01.000Z

The United States has sanctioned Cambodia-based Huione Group, labeling it a transnational crime organization after uncovering extensive money laundering operations tied to human trafficking and online fraud. South Kor…

[Full text](https://www.tokenpost.com/news/regulation/17296.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/17296.json)

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