# Regulation News

Canonical URL: https://www.tokenpost.com/news/regulation?page=92
Page 92 of 123. Articles are ordered by original publication time, newest first. Summaries below are excerpts; follow each full-text link for the complete article.

## [South Korea’s FSC Denies Corporate Crypto Account Roadmap, Raising Questions About 2025 Trading Plans](https://www.tokenpost.com/news/regulation/13601)

By Luis Gochoco | Regulation
Published: 2024-12-05T20:33:06.000Z
Updated: 2024-12-05T20:33:06.000Z

South Korea’s FSC denies a corporate crypto account roadmap, keeping 2025 institutional trading plans under scrutiny.

[Full text](https://www.tokenpost.com/news/regulation/13601.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/13601.json)

## [Bitcoin Ban? Vladimir Putin Declares Russia Will Lead Global Crypto Revolution with Bold New Policies](https://www.tokenpost.com/news/regulation/13592)

By Luis Gochoco | Regulation
Published: 2024-12-04T22:06:13.000Z
Updated: 2024-12-04T22:06:13.000Z

Bitcoin thrives in Russia as Vladimir Putin dismisses bans, pushing for crypto growth amid U.S. rivalry.

[Full text](https://www.tokenpost.com/news/regulation/13592.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/13592.json)

## [South Korea Declares Martial Law, Bitcoin Volatility Skyrockets](https://www.tokenpost.com/news/regulation/13575)

By Luis Gochoco | Regulation
Published: 2024-12-03T15:05:37.000Z
Updated: 2024-12-03T15:27:02.000Z

Martial law in South Korea fuels extreme Bitcoin volatility, sending shockwaves through the cryptocurrency market.

[Full text](https://www.tokenpost.com/news/regulation/13575.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/13575.json)

## [Bitcoin Reserve Debate Heats Up in Vancouver as Mayor Ken Sim Leads the Bold Push for Adoption](https://www.tokenpost.com/news/technology/13516)

By Luis Gochoco | Regulation
Published: 2024-11-27T21:31:38.000Z
Updated: 2024-11-28T00:50:44.000Z

Mayor Ken Sim’s Bitcoin reserve proposal could redefine Vancouver’s financial strategy. Vote set for December 11.

[Full text](https://www.tokenpost.com/news/technology/13516.md) | [Citation metadata](https://www.tokenpost.com/news/technology/13516.json)

## [SEC Ripple Lawsuit Twist: Leadership Shake-Up Could End Crypto’s Most Controversial Legal Battle](https://www.tokenpost.com/news/technology/13514)

By Luis Gochoco | Regulation
Published: 2024-11-27T17:52:02.000Z
Updated: 2024-11-28T00:50:08.000Z

SEC Ripple lawsuit could end as leadership changes spark hopes for a crypto-friendly shift in regulation.

[Full text](https://www.tokenpost.com/news/technology/13514.md) | [Citation metadata](https://www.tokenpost.com/news/technology/13514.json)

## [Hong Kong to Require Licenses for Stablecoin Issuers](https://www.tokenpost.com/news/regulation/10976)

By Sheena Jordan | Regulation
Published: 2023-12-29T00:11:00.000Z
Updated: 2023-12-29T12:50:43.000Z

Hong Kong is reportedly planning to implement a new regulation requiring all stablecoin issuers to secure pertinent licenses. The proposal will push issuers to obtain a Hong Kong Monetary Authority (HKMA) permit for a…

[Full text](https://www.tokenpost.com/news/regulation/10976.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10976.json)

## [U.S. Senator Elizabeth Warren Slams Cryptocurrency Lobbying Groups, Calls for Industry Crackdown](https://www.tokenpost.com/news/regulation/10933)

By Sheena Jordan | Regulation
Published: 2023-12-22T11:25:53.000Z
Updated: 2023-12-22T11:28:30.000Z

In a recent development, U.S. Senator Elizabeth Warren has aimed at prominent cryptocurrency lobbying groups, questioning their influence on regulatory matters.

[Full text](https://www.tokenpost.com/news/regulation/10933.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10933.json)

## [SEC Chair Gensler's Unconventional Approach to Bitcoin ETFs Raises Speculation](https://www.tokenpost.com/news/people/10906)

By Marthon Guanzon | Regulation
Published: 2023-10-31T23:57:19.000Z
Updated: 2023-10-31T23:57:52.000Z

Speculations arise on SEC Chair Gensler's potential unexpected rejection of accumulated Bitcoin ETF applications.

[Full text](https://www.tokenpost.com/news/people/10906.md) | [Citation metadata](https://www.tokenpost.com/news/people/10906.json)

## [Kraken to Comply with IRS Directive, Sharing User Data in November](https://www.tokenpost.com/news/business/10896)

By Marthon Guanzon | Regulation
Published: 2023-10-30T16:07:58.000Z
Updated: 2023-10-30T16:07:58.000Z

Cryptocurrency exchange Kraken to comply with court order, sharing 42,000 users' data with the IRS in November.

[Full text](https://www.tokenpost.com/news/business/10896.md) | [Citation metadata](https://www.tokenpost.com/news/business/10896.json)

## [Ripple CEO Criticizes Former SEC Head's Statements on Regulatory Actions](https://www.tokenpost.com/news/people/10888)

By Marthon Guanzon | Regulation
Published: 2023-10-29T11:02:28.000Z
Updated: 2023-10-29T11:02:28.000Z

Brad Garlinghouse comments on former SEC Chair Jay Clayton's regulatory stance after Ripple lawsuit developments.

[Full text](https://www.tokenpost.com/news/people/10888.md) | [Citation metadata](https://www.tokenpost.com/news/people/10888.json)

## [UK Financial Watchdog Cites Over 200 Violations of New Crypto Ad Rules](https://www.tokenpost.com/news/business/10883)

By Marthon Guanzon | Regulation
Published: 2023-10-26T15:01:33.000Z
Updated: 2023-10-26T15:01:33.000Z

The FCA identifies 221 breaches in new crypto ad regulations since early October.

[Full text](https://www.tokenpost.com/news/business/10883.md) | [Citation metadata](https://www.tokenpost.com/news/business/10883.json)

## [Court Evaluates Cryptocurrency Privacy Following DeFi Education Fund's Request](https://www.tokenpost.com/news/business/10854)

By Marthon Guanzon | Regulation
Published: 2023-10-23T09:34:19.000Z
Updated: 2023-10-23T09:34:19.000Z

DEF advocates for the Fourth Amendment revision considering cryptocurrency privacy, influencing future U.S. digital rights.

[Full text](https://www.tokenpost.com/news/business/10854.md) | [Citation metadata](https://www.tokenpost.com/news/business/10854.json)

## [Ras Al Khaimah Launches Free Zone for Digital Asset Industries](https://www.tokenpost.com/news/business/10849)

By Marthon Guanzon | Regulation
Published: 2023-10-19T23:28:56.000Z
Updated: 2023-10-19T23:28:56.000Z

Sheikh Saud introduces RAK DAO, a free zone in Ras Al Khaimah, supporting digital asset businesses.

[Full text](https://www.tokenpost.com/news/business/10849.md) | [Citation metadata](https://www.tokenpost.com/news/business/10849.json)

## [Crypto Firms Face Legal Action in New York Over Alleged Investment Misrepresentations](https://www.tokenpost.com/news/business/10852)

By Marthon Guanzon | Regulation
Published: 2023-10-19T23:28:40.000Z
Updated: 2023-10-19T23:28:40.000Z

New York's legal action targets crypto firms for misleading investors, seeking bans and compensation.

[Full text](https://www.tokenpost.com/news/business/10852.md) | [Citation metadata](https://www.tokenpost.com/news/business/10852.json)

## [European Central Bank Calls for Enhanced Regulation of Decentralized Autonomous Organizations (DAOs)](https://www.tokenpost.com/news/regulation/10844)

By Marthon Guanzon | Regulation
Published: 2023-10-18T12:01:44.000Z
Updated: 2023-10-18T12:01:44.000Z

The European Central Bank emphasizes the urgency for global DAO regulations to ensure their viable future in finance.

[Full text](https://www.tokenpost.com/news/regulation/10844.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10844.json)

## [Cryptocurrency TerraUSD's Collapse Triggers Legal Battles and Genesis Subpoena Showdown](https://www.tokenpost.com/news/insights/10835)

By Marthon Guanzon | Regulation
Published: 2023-10-17T07:58:58.000Z
Updated: 2023-10-17T07:58:58.000Z

Genesis told by NY court to provide documents after missing the deadline; case revolves around terraUSD collapse.

[Full text](https://www.tokenpost.com/news/insights/10835.md) | [Citation metadata](https://www.tokenpost.com/news/insights/10835.json)

## [SEC's 2024 Examination Priorities: Crypto Dealer-Brokers Under Scrutiny](https://www.tokenpost.com/news/regulation/10833)

By Marthon Guanzon | Regulation
Published: 2023-10-17T07:44:27.000Z
Updated: 2023-10-17T07:44:27.000Z

The US SEC's 2024 report emphasizes examination priorities on crypto, fintech, and AI, urging firms to bolster compliance and safeguard retail investors.

[Full text](https://www.tokenpost.com/news/regulation/10833.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10833.json)

## [Cryptocurrency Scammers in Ireland Shift Focus to Traditional Banking Targets](https://www.tokenpost.com/news/business/10825)

By Marthon Guanzon | Regulation
Published: 2023-10-17T07:08:12.000Z
Updated: 2023-10-17T07:08:12.000Z

Irish fraudsters shift focus from cryptocurrency to traditional banking customers, resulting in significant losses in 2023.

[Full text](https://www.tokenpost.com/news/business/10825.md) | [Citation metadata](https://www.tokenpost.com/news/business/10825.json)

## [California Enacts Stricter Cryptocurrency Oversight Laws Set to Begin in July 2025](https://www.tokenpost.com/news/business/10818)

By Marthon Guanzon | Regulation
Published: 2023-10-16T08:09:13.000Z
Updated: 2023-10-16T08:11:55.000Z

California's new law enhances crypto oversight, mandating DFPI licenses for digital asset operations, effective July 2025.

[Full text](https://www.tokenpost.com/news/business/10818.md) | [Citation metadata](https://www.tokenpost.com/news/business/10818.json)

## [British Committee Expresses Concerns Over NFT Copyright Breaches and Fan Tokens](https://www.tokenpost.com/news/regulation/10807)

By Marthon Guanzon | Regulation
Published: 2023-10-12T07:49:45.000Z
Updated: 2023-10-12T07:49:45.000Z

The British Culture, Media and Sport Committee suggests stronger copyright measures for NFTs and raises concerns over sports organizations using volatile digital assets.

[Full text](https://www.tokenpost.com/news/regulation/10807.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10807.json)

## [Fresh Developments in Sam Bankman-Fried's Legal Battle Over Anthropic Investment](https://www.tokenpost.com/news/people/10793)

By Marthon Guanzon | Regulation
Published: 2023-10-10T06:54:26.000Z
Updated: 2023-10-10T06:54:26.000Z

U.S. officials push to limit asset recovery arguments in the Bankman-Fried trial concerning misappropriated FTX funds invested in AI startup Anthropic.

[Full text](https://www.tokenpost.com/news/people/10793.md) | [Citation metadata](https://www.tokenpost.com/news/people/10793.json)

## [Former Voyager Digital CEO Faces Potential CFTC Enforcement Action](https://www.tokenpost.com/news/business/10789)

By Marthon Guanzon | Regulation
Published: 2023-10-09T03:38:28.000Z
Updated: 2023-10-09T03:38:28.000Z

U.S. CFTC could act against ex-Voyager CEO Stephen Ehrlich over alleged derivative rule violations amid ongoing scrutiny.

[Full text](https://www.tokenpost.com/news/business/10789.md) | [Citation metadata](https://www.tokenpost.com/news/business/10789.json)

## [Argentina's Central Bank Director Supports Launch of Central Bank Digital Currency (CBDC)](https://www.tokenpost.com/news/business/10777)

By Marthon Guanzon | Regulation
Published: 2023-10-06T02:08:01.000Z
Updated: 2023-10-06T02:08:01.000Z

Central Bank Director Juan Agustín D’Attellis Noguera supports the idea of a digital peso to tackle Argentina's economic issues, amid ongoing presidential elections.

[Full text](https://www.tokenpost.com/news/business/10777.md) | [Citation metadata](https://www.tokenpost.com/news/business/10777.json)

## [Rising U.S. Treasury Yields Prompt Economic Concerns and Boost Cryptocurrency Speculation](https://www.tokenpost.com/news/business/10770)

By Marthon Guanzon | Regulation
Published: 2023-10-05T03:12:37.000Z
Updated: 2023-10-05T03:12:37.000Z

Rising U.S. treasury yields signal potential economic challenges; liquidity injections may impact crypto markets.

[Full text](https://www.tokenpost.com/news/business/10770.md) | [Citation metadata](https://www.tokenpost.com/news/business/10770.json)

## [South Korea Ventures into Digital Currency Frontier with Central Bank Digital Currency (CBDC) Pilot](https://www.tokenpost.com/news/business/10772)

By Marthon Guanzon | Regulation
Published: 2023-10-05T03:09:29.000Z
Updated: 2023-10-05T03:09:29.000Z

South Korea pilots a central bank digital currency program, aiming to modernize its monetary system.

[Full text](https://www.tokenpost.com/news/business/10772.md) | [Citation metadata](https://www.tokenpost.com/news/business/10772.json)

## [International Monetary Fund Offers Policy Suggestions on Crypto Risks](https://www.tokenpost.com/news/regulation/10757)

By Marthon Guanzon | Regulation
Published: 2023-10-04T02:04:49.000Z
Updated: 2023-10-04T02:04:49.000Z

The IMF suggests policy responses to potential vulnerabilities in the cryptocurrency sector.

[Full text](https://www.tokenpost.com/news/regulation/10757.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10757.json)

## [Binance's Actions Questioned by SEC Regarding Paradigm Over Legal Processes](https://www.tokenpost.com/news/regulation/10752)

By Marthon Guanzon | Regulation
Published: 2023-10-02T06:25:53.000Z
Updated: 2023-10-02T06:25:53.000Z

Paradigm challenges the SEC's recent actions against Binance, citing deviations from standard procedures and raising questions on the application of the Howey test.

[Full text](https://www.tokenpost.com/news/regulation/10752.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10752.json)

## [Terraform Labs Founder Seeks Legal Protection from SEC Interrogation in the U.S](https://www.tokenpost.com/news/regulation/10744)

By Marthon Guanzon | Regulation
Published: 2023-09-29T02:40:31.000Z
Updated: 2023-09-29T02:40:31.000Z

Legal representatives of Terraform Labs' Do Kwon appeal against SEC's U.S. interrogation regarding Terra's downfall.

[Full text](https://www.tokenpost.com/news/regulation/10744.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10744.json)

## [Shanghai Court Recognizes Bitcoin's Unique Value in Digital Age](https://www.tokenpost.com/news/regulation/10732)

By Marthon Guanzon | Regulation
Published: 2023-09-28T08:45:17.000Z
Updated: 2023-09-28T08:45:17.000Z

Shanghai's court acknowledges Bitcoin's unique value and features, enhancing its legitimacy in China despite the country's restrictive cryptocurrency policies.

[Full text](https://www.tokenpost.com/news/regulation/10732.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10732.json)

## [Law Firm Dismisses Accusations of Aiding FTX's Fraudulent Acts](https://www.tokenpost.com/news/regulation/10715)

By Marthon Guanzon | Regulation
Published: 2023-09-24T23:06:33.000Z
Updated: 2023-09-24T23:06:33.000Z

Fenwick & West law firm denies assisting FTX's alleged fraud; they stress their limited advisory role amid broader legal accusations.

[Full text](https://www.tokenpost.com/news/regulation/10715.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10715.json)

## [Alchemy Pay Secures Critical Payment Certification in Arkansas, Expanding its U.S. Regulatory Presence](https://www.tokenpost.com/news/regulation/10711)

By Marthon Guanzon | Regulation
Published: 2023-09-24T03:06:59.000Z
Updated: 2023-09-24T03:06:59.000Z

Alchemy Pay has received an Arkansas Money Transmitter License, marking its initial U.S. regulatory approval and expanding its global reach.

[Full text](https://www.tokenpost.com/news/regulation/10711.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10711.json)

## [CBDC Anti-Surveillance State Act Advances as House Financial Services Committee Gives Approval](https://www.tokenpost.com/news/regulation/10712)

By Marthon Guanzon | Regulation
Published: 2023-09-24T03:06:36.000Z
Updated: 2023-09-24T03:06:36.000Z

The CBDC Anti-Surveillance State Act, aiming to limit a Federal Reserve-issued digital currency, progresses to a congressional vote following committee approval.

[Full text](https://www.tokenpost.com/news/regulation/10712.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10712.json)

## [Thailand Expands Taxation to Include Foreign Earnings, Including Cryptocurrency Profits](https://www.tokenpost.com/news/regulation/10694)

By Marthon Guanzon | Regulation
Published: 2023-09-20T10:32:08.000Z
Updated: 2023-09-20T10:32:08.000Z

Thailand will tax foreign incomes, including crypto profits, for residents staying over 180 days, starting 2024.

[Full text](https://www.tokenpost.com/news/regulation/10694.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10694.json)

## [UK Nears Milestone in Cryptocurrency Regulation as Economic Crime and Corporate Transparency Bill Approaches Final Approval](https://www.tokenpost.com/news/regulation/10695)

By Marthon Guanzon | Regulation
Published: 2023-09-20T10:31:44.000Z
Updated: 2023-09-20T10:31:44.000Z

The UK is close to finalizing a bill targeting crypto-related financial crimes and emphasizing corporate transparency.

[Full text](https://www.tokenpost.com/news/regulation/10695.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10695.json)

## [Judge Recommends Collaboration Between SEC and Binance.US Over Documents and Testimonies](https://www.tokenpost.com/news/regulation/10697)

By Marthon Guanzon | Regulation
Published: 2023-09-20T10:28:25.000Z
Updated: 2023-09-20T10:28:25.000Z

The judge suggests SEC and Binance.US cooperate over document requests, emphasizing asset security and tighter compliance.

[Full text](https://www.tokenpost.com/news/regulation/10697.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10697.json)

## [JPEX Crypto Exchange Faces Troubles over Regulatory Concerns and High Fees](https://www.tokenpost.com/news/regulation/10686)

By Marthon Guanzon | Regulation
Published: 2023-09-18T14:36:46.000Z
Updated: 2023-09-18T14:36:46.000Z

JPEX, a Dubai-based crypto exchange, faces regulatory issues in Hong Kong, leading to service changes and concerns over high fees.

[Full text](https://www.tokenpost.com/news/regulation/10686.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10686.json)

## [U.S. Senators Rally Behind Senator Warren's Digital Money Oversight Bill](https://www.tokenpost.com/news/regulation/10687)

By Marthon Guanzon | Regulation
Published: 2023-09-18T14:34:10.000Z
Updated: 2023-09-18T14:34:10.000Z

The Digital Asset Anti-Money Laundering Act garners increasing support from U.S. Senators and organizations, emphasizing enhanced regulations on digital currencies.

[Full text](https://www.tokenpost.com/news/regulation/10687.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10687.json)

## [Legislation Progresses to Limit Central Bank Digital Currency in the United States](https://www.tokenpost.com/news/regulation/10688)

By Marthon Guanzon | Regulation
Published: 2023-09-18T14:34:04.000Z
Updated: 2023-09-18T14:34:04.000Z

The U.S. House committee advances legislation potentially blocking the creation and deployment of a central bank digital currency.

[Full text](https://www.tokenpost.com/news/regulation/10688.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10688.json)

## [South Korean Authorities Keep a Close Eye on Unregulated Crypto Trades](https://www.tokenpost.com/news/regulation/10691)

By Marthon Guanzon | Regulation
Published: 2023-09-18T14:33:39.000Z
Updated: 2023-09-18T14:33:39.000Z

South Korean financial officials escalate monitoring of unregulated OTC crypto trades over criminal activity concerns.

[Full text](https://www.tokenpost.com/news/regulation/10691.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10691.json)

## [Kazakhstan's National Bank Sets Up New Division for CBDC Rollout](https://www.tokenpost.com/news/regulation/10685)

By Marthon Guanzon | Regulation
Published: 2023-09-18T14:33:34.000Z
Updated: 2023-09-18T14:33:34.000Z

Kazakhstan's National Bank creates NPC to oversee digital currency initiatives, partnering with global crypto exchange, Binance, for its digital tenge project.

[Full text](https://www.tokenpost.com/news/regulation/10685.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10685.json)

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