# Regulation News

Canonical URL: https://www.tokenpost.com/news/regulation?page=93
Page 93 of 123. Articles are ordered by original publication time, newest first. Summaries below are excerpts; follow each full-text link for the complete article.

## [Hong Kong Central Bank Alerts on Crypto Firms Posing as Licensed Banks](https://www.tokenpost.com/news/regulation/10679)

By Marthon Guanzon | Regulation
Published: 2023-09-18T06:26:48.000Z
Updated: 2023-09-18T06:26:48.000Z

Hong Kong's central bank warns against crypto companies imitating licensed banks. Recent regulatory actions highlight tightening financial oversight in the region.

[Full text](https://www.tokenpost.com/news/regulation/10679.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10679.json)

## [SEC Charges NFT Firm, Stoner Cats, Stirring Mixed Reactions from Commissioners](https://www.tokenpost.com/news/regulation/10677)

By Marthon Guanzon | Regulation
Published: 2023-09-15T10:49:03.000Z
Updated: 2023-09-15T10:49:03.000Z

The SEC charged Stoner Cats 2 LLC over NFT offerings, resulting in mixed internal and external reactions.

[Full text](https://www.tokenpost.com/news/regulation/10677.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10677.json)

## [Central Banks of Hong Kong and Israel Collaborate on CBDC Project](https://www.tokenpost.com/news/regulation/10669)

By Marthon Guanzon | Regulation
Published: 2023-09-15T10:47:52.000Z
Updated: 2023-09-15T10:47:52.000Z

Central banks and fintech partners develop a retail digital currency, blending cash and digital features, emphasizing accessibility and security.

[Full text](https://www.tokenpost.com/news/regulation/10669.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10669.json)

## [Lawmakers Revive Bill to Limit Central Bank Digital Currency Over Privacy Concerns](https://www.tokenpost.com/news/regulation/10668)

By Marthon Guanzon | Regulation
Published: 2023-09-15T10:45:35.000Z
Updated: 2023-09-15T10:45:35.000Z

Lawmakers reintroduce legislation to prevent central bank digital currency, citing concerns over Americans' financial privacy.

[Full text](https://www.tokenpost.com/news/regulation/10668.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10668.json)

## [SEC Chief Gary Gensler Pushes for Crypto Regulation Despite Recent Court Losses](https://www.tokenpost.com/news/regulation/10661)

By Marthon Guanzon | Regulation
Published: 2023-09-15T10:44:46.000Z
Updated: 2023-09-15T10:44:46.000Z

SEC Chair Gensler advocates for crypto oversight, persisting despite recent courtroom challenges.

[Full text](https://www.tokenpost.com/news/regulation/10661.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10661.json)

## [G20 Nations Advocate Rapid Adoption of Cross-Border Crypto Regulations](https://www.tokenpost.com/news/regulation/10648)

By Marthon Guanzon | Regulation
Published: 2023-09-15T10:43:11.000Z
Updated: 2023-09-15T10:43:11.000Z

Economic leaders from G20 nations support a fast-tracked global digital asset regulation, aiming for enhanced transparency starting 2027.

[Full text](https://www.tokenpost.com/news/regulation/10648.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10648.json)

## [Race Begins for First U.S. Ethereum Exchange-Traded Fund Approval](https://www.tokenpost.com/news/regulation/10640)

By Marthon Guanzon | Regulation
Published: 2023-09-08T04:23:52.000Z
Updated: 2023-09-08T04:23:52.000Z

The Chicago Board Options Exchange filed 19b-4 forms with the SEC, sparking a countdown for U.S. Ethereum ETF approvals.

[Full text](https://www.tokenpost.com/news/regulation/10640.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10640.json)

## [Digital Ruble and Blockchain May Shake Up Traditional Banking, Says Russian Official](https://www.tokenpost.com/news/regulation/10633)

By Marthon Guanzon | Regulation
Published: 2023-09-08T04:23:10.000Z
Updated: 2023-09-08T04:23:10.000Z

A Russian financial official suggests that the digital ruble and blockchain could diminish the relevance of traditional banks.

[Full text](https://www.tokenpost.com/news/regulation/10633.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10633.json)

## [China's Central Bank Urges Payment Platforms to Adapt for Digital Yuan Usage](https://www.tokenpost.com/news/regulation/10619)

By Marthon Guanzon | Regulation
Published: 2023-09-05T15:22:32.000Z
Updated: 2023-09-05T15:22:32.000Z

China's central bank director, Changchun Mu, urges payment platforms to update their systems to facilitate the use of the digital yuan.

[Full text](https://www.tokenpost.com/news/regulation/10619.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10619.json)

## [Co-founders of Gala Games Face Off in Court Over Alleged Theft and Financial Mismanagement](https://www.tokenpost.com/news/regulation/10618)

By Marthon Guanzon | Regulation
Published: 2023-09-05T15:22:27.000Z
Updated: 2023-09-05T15:22:27.000Z

Co-founders of Gala Games are embroiled in a legal dispute involving allegations of token theft and financial mismanagement.

[Full text](https://www.tokenpost.com/news/regulation/10618.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10618.json)

## [Crypto Firm Ripple Pushes Back Against SEC's Appeal Efforts in Ongoing Legal Battle](https://www.tokenpost.com/news/regulation/10614)

By Marthon Guanzon | Regulation
Published: 2023-09-05T15:18:55.000Z
Updated: 2023-09-05T15:18:55.000Z

Crypto firm Ripple challenges the SEC's appeal request, stating that no compelling legal questions exist that would necessitate appellate review.

[Full text](https://www.tokenpost.com/news/regulation/10614.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10614.json)

## [Digital Rupee Transactions Become Easier Through Yes Bank and Unified Payments Interface Integration](https://www.tokenpost.com/news/regulation/10608)

By Marthon Guanzon | Regulation
Published: 2023-09-05T15:18:24.000Z
Updated: 2023-09-05T15:18:24.000Z

Yes Bank has integrated the Unified Payments Interface with the digital rupee.

[Full text](https://www.tokenpost.com/news/regulation/10608.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10608.json)

## [Legal Dragnet Closes on Tornado Cash Founders Raises Questions on Crypto Privacy](https://www.tokenpost.com/news/regulation/10596)

By Marthon Guanzon | Regulation
Published: 2023-09-01T11:18:59.000Z
Updated: 2023-09-01T11:18:59.000Z

The Tornado Cash legal saga is drawing attention as it could set a precedent for federal action against privacy tools in cryptocurrency while focusing on specific charges against the developers.

[Full text](https://www.tokenpost.com/news/regulation/10596.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10596.json)

## [Crypto Community Responds to New Tax Reporting Proposal from U.S. Government](https://www.tokenpost.com/news/regulation/10580)

By Marthon Guanzon | Regulation
Published: 2023-09-01T11:11:32.000Z
Updated: 2023-09-01T11:11:32.000Z

The U.S. government's new crypto tax rules receive mixed reactions, with many fearing it might stifle innovation and privacy in the sector.

[Full text](https://www.tokenpost.com/news/regulation/10580.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10580.json)

## [Attorney Criticizes SEC's Decision on Ripple CEO Allegation, Calls for Former Officials' Testimony](https://www.tokenpost.com/news/regulation/10575)

By Marthon Guanzon | Regulation
Published: 2023-08-28T06:15:06.000Z
Updated: 2023-08-28T06:15:06.000Z

Attorney John Deaton criticizes SEC's action against Ripple's CEO, suggesting testimonies from former officials could clarify XRP's security status and impact crypto adoption.

[Full text](https://www.tokenpost.com/news/regulation/10575.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10575.json)

## [Australia's Bank Examines Digital Dollar Benefits and Challenges](https://www.tokenpost.com/news/regulation/10565)

By Marthon Guanzon | Regulation
Published: 2023-08-25T08:41:21.000Z
Updated: 2023-08-25T08:41:21.000Z

Australia's central bank concludes CBDC study, revealing potential benefits and existing challenges in its implementation.

[Full text](https://www.tokenpost.com/news/regulation/10565.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10565.json)

## [Bitstamp Halts Ether Staking Services for U.S. Customers Due to Regulatory Concerns](https://www.tokenpost.com/news/regulation/10566)

By Marthon Guanzon | Regulation
Published: 2023-08-25T08:37:35.000Z
Updated: 2023-08-25T08:37:35.000Z

Bitstamp discontinues Ether staking in the U.S. following regulatory challenges.

[Full text](https://www.tokenpost.com/news/regulation/10566.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10566.json)

## [Israeli Entrepreneur Moshe Hogeg Faces Accusations Over Crypto Scams](https://www.tokenpost.com/news/regulation/10567)

By Marthon Guanzon | Regulation
Published: 2023-08-25T08:32:54.000Z
Updated: 2023-08-25T08:32:54.000Z

Israeli entrepreneur Moshe Hogeg faces serious allegations, including a $290 million crypto scam, following an extensive two-year police investigation.

[Full text](https://www.tokenpost.com/news/regulation/10567.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10567.json)

## [US OFAC Targets Tornado Cash Developers Over Alleged Money Transmission Violations](https://www.tokenpost.com/news/regulation/10572)

By Marthon Guanzon | Regulation
Published: 2023-08-25T08:28:47.000Z
Updated: 2023-08-25T08:28:47.000Z

Two Tornado Cash developers are indicted for alleged unlicensed money transmission, but crypto group Coin Center challenges the claims.

[Full text](https://www.tokenpost.com/news/regulation/10572.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10572.json)

## [South Korean City Cheongju to Confiscate Crypto from Delinquent Taxpayers in Latest Move](https://www.tokenpost.com/news/regulation/10556)

By Marthon Guanzon | Regulation
Published: 2023-08-23T03:34:59.000Z
Updated: 2023-08-23T03:34:59.000Z

Cheongju takes measures to recover unpaid taxes, eyeing crypto assets of defaulting residents, reflecting a global trend.

[Full text](https://www.tokenpost.com/news/regulation/10556.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10556.json)

## [Oman Accelerates Digital Transformation with New Cryptocurrency Mining Center](https://www.tokenpost.com/news/regulation/10553)

By Marthon Guanzon | Regulation
Published: 2023-08-23T03:25:59.000Z
Updated: 2023-08-23T03:25:59.000Z

Oman opens a new cryptocurrency mining center in Salalah, marking its second facility within a year, underscoring a push towards digital economy diversification.

[Full text](https://www.tokenpost.com/news/regulation/10553.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10553.json)

## [Gemini Responds to SEC's Charges Over Alleged Unregistered Securities](https://www.tokenpost.com/news/business/10540)

By Marthon Guanzon | Regulation
Published: 2023-08-22T04:02:57.000Z
Updated: 2023-08-22T04:02:57.000Z

Gemini refutes SEC's charges about its Gemini Earn service, stressing the regulator's inconsistency and lack of clarity in identifying the violated security.

[Full text](https://www.tokenpost.com/news/business/10540.md) | [Citation metadata](https://www.tokenpost.com/news/business/10540.json)

## [Ripple Labs Opposes SEC's Attempt for Early Appeal Over Court Ruling](https://www.tokenpost.com/news/regulation/10534)

By Marthon Guanzon | Regulation
Published: 2023-08-22T04:01:27.000Z
Updated: 2023-08-22T04:01:27.000Z

Ripple Labs pushes back against the SEC's premature appeal after a favorable court ruling on XRP's status.

[Full text](https://www.tokenpost.com/news/regulation/10534.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10534.json)

## [SEC Appeals Judge's Decision on Ripple's XRP, Ripple Urges Trial Continuation](https://www.tokenpost.com/news/regulation/10545)

By Marthon Guanzon | Regulation
Published: 2023-08-22T03:59:36.000Z
Updated: 2023-08-22T03:59:36.000Z

SEC challenges Ripple's XRP status ruling; Ripple advocates for ongoing trial amid appeal.

[Full text](https://www.tokenpost.com/news/regulation/10545.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10545.json)

## [Bitget Adopts Stricter KYC Standards in Accordance with Global Regulations](https://www.tokenpost.com/news/regulation/10550)

By Marthon Guanzon | Regulation
Published: 2023-08-22T02:09:56.000Z
Updated: 2023-08-22T02:09:56.000Z

Bitget and other cryptocurrency exchanges are revising user verification processes to align with global regulations, ensuring safer trading.

[Full text](https://www.tokenpost.com/news/regulation/10550.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10550.json)

## [FBI Seizes $1.7 Million in Digital Assets: Bitcoin, Ether, and More Confiscated](https://www.tokenpost.com/news/regulation/10531)

By Marthon Guanzon | Regulation
Published: 2023-08-22T02:02:33.000Z
Updated: 2023-08-22T02:02:33.000Z

The FBI seized $1.7M in digital assets from March to May, highlighting breaches in federal regulations.

[Full text](https://www.tokenpost.com/news/regulation/10531.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10531.json)

## [Bankruptcy Court Approves Celsius Asset Vote and Settlement Talks](https://www.tokenpost.com/news/regulation/10521)

By Marthon Guanzon | Regulation
Published: 2023-08-17T05:56:36.000Z
Updated: 2023-08-17T05:56:36.000Z

New York court allows Celsius to propose a settlement plan involving asset distribution after financial challenges and regulatory actions.

[Full text](https://www.tokenpost.com/news/regulation/10521.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10521.json)

## [U.S. Federal Reserve Integrates Micropayments Platform 'Dropp' on Hedera Hashgraph, Boosting HBAR Token by Over 15%](https://www.tokenpost.com/news/regulation/10517)

By Marthon Guanzon | Regulation
Published: 2023-08-17T05:47:40.000Z
Updated: 2023-08-17T05:47:40.000Z

Innovative Integration Reinforces Hedera's Momentum and Transaction Speeds, Showcasing Impressive Growth and Adoption

[Full text](https://www.tokenpost.com/news/regulation/10517.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10517.json)

## [U.S. Crypto Miners Unite: Digital Energy Council Emerges to Shape Cryptocurrency Policy Landscape](https://www.tokenpost.com/news/regulation/10530)

By Marthon Guanzon | Regulation
Published: 2023-08-17T05:47:00.000Z
Updated: 2023-08-17T05:47:00.000Z

Collaborative Effort Aims to Balance Energy Sustainability, Grid Resilience, and Competitive Edge Amid Regulatory Challenges

[Full text](https://www.tokenpost.com/news/regulation/10530.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10530.json)

## [Argentine Pro-Bitcoin Politician Javier Milei Paces Ahead in Presidential Primaries](https://www.tokenpost.com/news/regulation/10516)

By Marthon Guanzon | Regulation
Published: 2023-08-17T05:46:18.000Z
Updated: 2023-08-17T05:46:18.000Z

Javier Milei, a pro-Bitcoin politician, leads Argentina's presidential primaries, critiquing the central bank and resonating with inflation-hit voters.

[Full text](https://www.tokenpost.com/news/regulation/10516.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10516.json)

## [Cryptocurrency Scheme Draws Legal Fire from CFTC in Florida District Court](https://www.tokenpost.com/news/regulation/10509)

By Marthon Guanzon | Regulation
Published: 2023-08-17T05:45:41.000Z
Updated: 2023-08-17T05:45:41.000Z

CFTC challenges Fundsz over fraudulent cryptocurrency scheme, aims to protect misled investors in Florida court.

[Full text](https://www.tokenpost.com/news/regulation/10509.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10509.json)

## [Legal Experts Support Crypto Exchange Coinbase in Case Against SEC](https://www.tokenpost.com/news/regulation/10507)

By Marthon Guanzon | Regulation
Published: 2023-08-17T05:45:24.000Z
Updated: 2023-08-17T05:45:31.000Z

Six legal experts back Coinbase in its SEC lawsuit, emphasizing established definitions and broader implications.

[Full text](https://www.tokenpost.com/news/regulation/10507.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10507.json)

## [Regulatory Hurdles Could Push Crypto Companies Out of U.S., Executives Warn](https://www.tokenpost.com/news/regulation/10504)

By Marthon Guanzon | Regulation
Published: 2023-08-17T05:44:59.000Z
Updated: 2023-08-17T05:45:06.000Z

Michael Sonnenshein warns that SEC's current approach to crypto may force businesses overseas. Ripple's CEO shares the sentiment.

[Full text](https://www.tokenpost.com/news/regulation/10504.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10504.json)

## [Brazil Moves to Increase Crypto Taxes for Overseas Assets](https://www.tokenpost.com/news/regulation/10503)

By Marthon Guanzon | Regulation
Published: 2023-08-17T05:44:54.000Z
Updated: 2023-08-17T05:44:54.000Z

Brazil is revising crypto tax laws, focusing on assets abroad, with changes potentially effective January 2024.

[Full text](https://www.tokenpost.com/news/regulation/10503.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10503.json)

## [Recent Legal Developments Shed Light on SEC's Case Against Green United and Implications for Coinbase](https://www.tokenpost.com/news/regulation/10498)

By Marthon Guanzon | Regulation
Published: 2023-08-12T03:04:25.000Z
Updated: 2023-08-12T03:04:25.000Z

Recent developments in a lawsuit initiated by the U.S. Securities and Exchange Commission (SEC) against cryptocurrency mining operation Green United have provided insights that could have ramifications for a parallel …

[Full text](https://www.tokenpost.com/news/regulation/10498.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10498.json)

## [Legal Troubles Intensify for Fenwick & West Over Alleged FTX Fraud Connection](https://www.tokenpost.com/news/regulation/10489)

By Marthon Guanzon | Regulation
Published: 2023-08-10T07:50:06.000Z
Updated: 2023-08-10T07:50:06.000Z

Prosecutors revisit a charge for Bankman-Fried as Fenwick & West faces its own legal storm over alleged FTX fraud involvement.

[Full text](https://www.tokenpost.com/news/regulation/10489.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10489.json)

## [Ripple's Legal Battle Sparks Debate on Crypto Regulations and Future](https://www.tokenpost.com/news/regulation/10471)

By Marthon Guanzon | Regulation
Published: 2023-08-09T09:51:40.000Z
Updated: 2023-08-09T09:51:40.000Z

Ripple's lawsuit outcome prompts CDC review, advocating clearer U.S. digital asset regulations for future innovation.

[Full text](https://www.tokenpost.com/news/regulation/10471.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10471.json)

## [Shadows over Digital Currency Group: Financial Dealings in the Limelight](https://www.tokenpost.com/news/regulation/10470)

By Marthon Guanzon | Regulation
Published: 2023-08-09T09:51:20.000Z
Updated: 2023-08-09T09:51:35.000Z

Digital Currency Group faces scrutiny over financial interactions with subsidiary, Genesis Global Capital, amid regulatory investigations.

[Full text](https://www.tokenpost.com/news/regulation/10470.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10470.json)

## [Attorney for XRP Believes SEC's Crypto Stance is Propelled by Bid to Uphold Corporate Capitalism](https://www.tokenpost.com/news/regulation/10440)

By Marthon Guanzon | Regulation
Published: 2023-08-04T16:51:36.000Z
Updated: 2023-08-04T16:51:36.000Z

John Deaton, an XRP-supportive lawyer, criticizes SEC's regulatory actions on crypto, alleging bias towards corporate capitalism over genuine investor protection.

[Full text](https://www.tokenpost.com/news/regulation/10440.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10440.json)

## [Eeon's Attempt to Meddle in SEC-Binance Dispute Gets Halted](https://www.tokenpost.com/news/regulation/10439)

By Marthon Guanzon | Regulation
Published: 2023-08-04T16:51:30.000Z
Updated: 2023-08-04T16:51:30.000Z

Eeon's attempt to intervene in the SEC's lawsuit against Binance is rejected by both parties, highlighting its lack of legal standing.

[Full text](https://www.tokenpost.com/news/regulation/10439.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10439.json)

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