# Regulation News Canonical URL: https://www.tokenpost.com/news/regulation?page=97 Page 97 of 123. Articles are ordered by original publication time, newest first. Summaries below are excerpts; follow each full-text link for the complete article. ## [President Biden and GOP Leader McCarthy Reach Accord to Raise U.S. Debt Ceiling Amidst Cryptocurrency Uncertainty](https://www.tokenpost.com/news/regulation/10101) By Marthon Guanzon | Regulation Published: 2023-05-29T04:09:43.000Z Updated: 2023-05-29T04:09:43.000Z Balancing Economic Imperatives: Navigating a Looming Debt Crisis and the Rise of Digital Assets [Full text](https://www.tokenpost.com/news/regulation/10101.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10101.json) ## [Binance Collaborates with U.S. Authorities to Seize $4.4 Million in Crypto Assets Linked to North Korean Cybercriminals](https://www.tokenpost.com/news/regulation/10095) By Marthon Guanzon | Regulation Published: 2023-05-25T14:13:26.000Z Updated: 2023-05-25T14:13:26.000Z Leading Cryptocurrency Platform Takes Active Role in Disrupting Illicit Activities [Full text](https://www.tokenpost.com/news/regulation/10095.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10095.json) ## [Hong Kong Paves the Way for Retail Investors in Digital Currencies](https://www.tokenpost.com/news/regulation/10089) By Marthon Guanzon | Regulation Published: 2023-05-25T03:54:15.000Z Updated: 2023-05-25T03:54:15.000Z New regulations allow cryptocurrency trading for retail investors, bolstering Hong Kong's position as a leading center for digital assets [Full text](https://www.tokenpost.com/news/regulation/10089.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10089.json) ## [Binance Cleared of Involvement in Tinder Fraud Case by U.S. District Judge](https://www.tokenpost.com/news/business/10085) By Marthon Guanzon | Regulation Published: 2023-05-23T14:57:57.000Z Updated: 2023-05-23T14:57:57.000Z Legal Verdict Affirms Binance Holdings Ltd. Not Complicit in 'Pig Butchering' Scam [Full text](https://www.tokenpost.com/news/business/10085.md) | [Citation metadata](https://www.tokenpost.com/news/business/10085.json) ## [Navigating Global Regulatory Landscape: Digital Asset Industry Faces Divergent Paths](https://www.tokenpost.com/news/regulation/10080) By Marthon Guanzon | Regulation Published: 2023-05-23T14:49:09.000Z Updated: 2023-05-23T14:49:09.000Z Examining International Approaches and Challenges in Implementing Regulations for the Growing Digital Asset Market [Full text](https://www.tokenpost.com/news/regulation/10080.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10080.json) ## [Huobi Global Ordered to Cease Operations in Malaysia by Securities Commission](https://www.tokenpost.com/news/regulation/10079) By Marthon Guanzon | Regulation Published: 2023-05-22T16:03:11.000Z Updated: 2023-05-22T16:03:11.000Z Huobi Global, a prominent cryptocurrency exchange, has been instructed to halt its operations in Malaysia following regulatory enforcement by the country's securities watchdog. [Full text](https://www.tokenpost.com/news/regulation/10079.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10079.json) ## [Nevada Resident Faces Potential Prison Sentence in CoinDeal Investment Scam](https://www.tokenpost.com/news/regulation/10077) By Marthon Guanzon | Regulation Published: 2023-05-22T16:01:06.000Z Updated: 2023-05-22T16:01:06.000Z A Nevada resident is on the verge of a significant prison term following allegations of orchestrating a high-profile investment scam involving CoinDeal, a multi-million dollar venture. [Full text](https://www.tokenpost.com/news/regulation/10077.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10077.json) ## [Central Bank of Russia Anticipates Surge in Digital Financial Instruments (DFIs) as Alternative Financing Gains Traction](https://www.tokenpost.com/news/insights/10068) By Marthon Guanzon | Regulation Published: 2023-05-22T07:08:37.000Z Updated: 2023-05-22T07:08:37.000Z Transparency and Ease of Use Drive Adoption of Innovative Digital Assets in Russia's Financial Landscape [Full text](https://www.tokenpost.com/news/insights/10068.md) | [Citation metadata](https://www.tokenpost.com/news/insights/10068.json) ## [U.S. Congressional Committee Continues Examination of Stablecoins, Legislation in Progress](https://www.tokenpost.com/news/regulation/10059) By Marthon Guanzon | Regulation Published: 2023-05-18T13:07:02.000Z Updated: 2023-05-18T13:07:02.000Z Congress and Regulators Seek Common Ground on Regulation of Payment Stablecoins [Full text](https://www.tokenpost.com/news/regulation/10059.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10059.json) ## [U.S. Bankruptcy Court Approves Insolvency Plan for Voyager Amidst Failed Asset Acquisition](https://www.tokenpost.com/news/regulation/10061) By Marthon Guanzon | Regulation Published: 2023-05-18T13:05:22.000Z Updated: 2023-05-18T13:05:22.000Z Binance.US Withdrawal and FTX Lawsuit Disrupt Voyager's Asset Disbursement [Full text](https://www.tokenpost.com/news/regulation/10061.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10061.json) ## [Grayscale Advised by SEC to Withdraw Filecoin Trust Proposal, Raising Questions about Asset Classification](https://www.tokenpost.com/news/regulation/10062) By Marthon Guanzon | Regulation Published: 2023-05-18T12:44:19.000Z Updated: 2023-05-18T12:44:19.000Z SEC Raises Concerns Over Filecoin's Potential Categorization as a Security [Full text](https://www.tokenpost.com/news/regulation/10062.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10062.json) ## [Signature Bank Collapse Sparks Concerns Over Cryptocurrency's Impact on Banking Sector](https://www.tokenpost.com/news/regulation/10063) By Marthon Guanzon | Regulation Published: 2023-05-18T12:43:26.000Z Updated: 2023-05-18T12:43:26.000Z Inadequate Management and Liquidity Issues Raise Questions about Risks Associated with Digital Currencies [Full text](https://www.tokenpost.com/news/regulation/10063.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10063.json) ## [Investors File Class-Action Lawsuit Against Bancor Alleging Misrepresentation and Unregistered Security Offering](https://www.tokenpost.com/news/regulation/10053) By Marthon Guanzon | Regulation Published: 2023-05-18T06:34:02.000Z Updated: 2023-05-18T06:34:02.000Z Lawsuit Highlights Impermanent Loss Protection Claims and Accountability in Decentralized Finance [Full text](https://www.tokenpost.com/news/regulation/10053.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10053.json) ## [Legislators Raise Concerns Over Digital Currency Investments as Gambling Risks](https://www.tokenpost.com/news/regulation/10051) By Marthon Guanzon | Regulation Published: 2023-05-18T06:31:05.000Z Updated: 2023-05-18T06:31:05.000Z Parliament Committee Questions Crypto Investments and Non-Fungible Token Plans [Full text](https://www.tokenpost.com/news/regulation/10051.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10051.json) ## [U.S. Federal Court Denies SEC's Bid to Conceal Internal Discourse, a Significant Victory for Ripple and Digital Currency](https://www.tokenpost.com/news/regulation/10050) By Marthon Guanzon | Regulation Published: 2023-05-18T06:28:31.000Z Updated: 2023-05-18T06:28:31.000Z Verdict Ensures Public Access to Documents Surrounding SEC Director's Declaration on Ethereum's Status as a Security [Full text](https://www.tokenpost.com/news/regulation/10050.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10050.json) ## [Minneapolis Fed Chief Voices Skepticism on Central Bank Digital Currencies (CBDCs)](https://www.tokenpost.com/news/regulation/10045) By Marthon Guanzon | Regulation Published: 2023-05-16T14:00:14.000Z Updated: 2023-05-16T14:00:14.000Z Neel Kashkari Highlights Concerns and Need for Congressional Approval [Full text](https://www.tokenpost.com/news/regulation/10045.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10045.json) ## [U.S. Government Intensifies Oversight of Cryptocurrency Platforms to Combat Illicit Activities - Financial Times](https://www.tokenpost.com/news/regulation/10044) By Marthon Guanzon | Regulation Published: 2023-05-16T13:59:10.000Z Updated: 2023-05-16T13:59:10.000Z Department of Justice Targets Crypto Industry to Curb Money Laundering and Criminal Exploitation [Full text](https://www.tokenpost.com/news/regulation/10044.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10044.json) ## [SEC Responds to Coinbase's Plea for Crypto Sector Regulations](https://www.tokenpost.com/news/business/10043) By Marthon Guanzon | Regulation Published: 2023-05-16T13:57:30.000Z Updated: 2023-05-16T13:57:30.000Z SEC Rejects Coinbase's Request for Immediate Mandamus, Citing Need for Deliberation [Full text](https://www.tokenpost.com/news/business/10043.md) | [Citation metadata](https://www.tokenpost.com/news/business/10043.json) ## [US Senators Propose Bill to Monitor Bitcoin Integration in El Salvador](https://www.tokenpost.com/news/regulation/10042) By Marthon Guanzon | Regulation Published: 2023-05-15T14:35:28.000Z Updated: 2023-05-15T14:35:28.000Z Legislative Proposal Seeks to Assess Implications of El Salvador's Crypto Adoption on Cybersecurity and Economic Resilience [Full text](https://www.tokenpost.com/news/regulation/10042.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10042.json) ## [Crypto Industry Leaders Rally Against SEC Regulations: A High-Stakes Power Play](https://www.tokenpost.com/news/regulation/10036) By Marthon Guanzon | Regulation Published: 2023-05-15T11:56:08.000Z Updated: 2023-05-15T11:56:08.000Z Prominent Crypto Entities Challenge SEC's Approach and Consider Relocation as Regulatory Tensions Rise [Full text](https://www.tokenpost.com/news/regulation/10036.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10036.json) ## [Republican Lawmakers Threaten SEC with Hearing Over Lack of Information on Crypto Platforms](https://www.tokenpost.com/news/regulation/10025) By Michaella Nuenay | Regulation Published: 2023-05-12T13:01:48.000Z Updated: 2023-05-12T13:01:48.000Z House committee warns SEC of potential hearing if requests for information on crypto platform registration are not met [Full text](https://www.tokenpost.com/news/regulation/10025.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10025.json) ## [Texas House Votes to Extend Legal Protection to Digital Assets, Fostering Crypto Industry Growth](https://www.tokenpost.com/news/regulation/10026) By Marthon Guanzon | Regulation Published: 2023-05-12T13:00:52.000Z Updated: 2023-05-12T13:00:52.000Z Texas House of Representatives takes a significant step towards legal protection for digital assets, potentially paving the way for broader adoption and financial privacy rights in the crypto industry [Full text](https://www.tokenpost.com/news/regulation/10026.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10026.json) ## [Crypto Prices Dip as Major Institutional Liquidity Providers Scale Back Involvement](https://www.tokenpost.com/news/regulation/10027) By Marthon Guanzon | Regulation Published: 2023-05-12T12:59:39.000Z Updated: 2023-05-12T12:59:39.000Z Market makers Jane Street and Jump Crypto reportedly reduce crypto trading amid regulatory crackdown, causing caution among investors [Full text](https://www.tokenpost.com/news/regulation/10027.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10027.json) ## [Chamber of Commerce Highlights Impact of SEC's Treatment of Digital Assets in Coinbase Lawsuit](https://www.tokenpost.com/news/regulation/10022) By Marthon Guanzon | Regulation Published: 2023-05-12T12:55:57.000Z Updated: 2023-05-12T12:55:57.000Z The Chamber argues that the SEC's lack of clear regulatory guidance on digital assets hampers innovation and disrupts fair practice. [Full text](https://www.tokenpost.com/news/regulation/10022.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10022.json) ## [EMPOWR Sues SEC, Demanding Compliance with FOIA Request on Cryptocurrency Conflicts of Interest](https://www.tokenpost.com/news/regulation/10016) By Michaella Nuenay | Regulation Published: 2023-05-12T12:53:49.000Z Updated: 2023-05-12T12:53:49.000Z The watchdog group Empower Oversight Whistleblowers & Research (EMPOWR) has filed a lawsuit against the United States Securities and Exchange Commission (SEC) in an effort to compel the regulator to comply with a Free… [Full text](https://www.tokenpost.com/news/regulation/10016.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10016.json) ## [Department of Justice Raises Alarm on Increasing Cryptocurrency-Related Crime](https://www.tokenpost.com/news/regulation/10017) By Michaella Nuenay | Regulation Published: 2023-05-12T02:19:45.000Z Updated: 2023-05-12T02:19:45.000Z Authorities Call for Public-Private Cooperation to Tackle Crypto Scammers [Full text](https://www.tokenpost.com/news/regulation/10017.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10017.json) ## [SEC Commissioner Calls for Congressional Determination of Crypto Regulatory Authority](https://www.tokenpost.com/news/regulation/10015) By Michaella Nuenay | Regulation Published: 2023-05-12T02:13:28.000Z Updated: 2023-05-12T02:13:28.000Z Hester Peirce Urges Clarity as SEC Cracks Down on Crypto Companies [Full text](https://www.tokenpost.com/news/regulation/10015.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10015.json) ## [Regulatory Clampdown Leads to Exit of Prominent Crypto Market Makers](https://www.tokenpost.com/news/insights/10010) By Marthon Guanzon | Regulation Published: 2023-05-11T11:03:44.000Z Updated: 2023-05-11T11:03:44.000Z Liquidity Disruption and Volatility Potential in Crypto Markets [Full text](https://www.tokenpost.com/news/insights/10010.md) | [Citation metadata](https://www.tokenpost.com/news/insights/10010.json) ## [Kraken Collaborates with Streamer Kitboga to Expose Scammers Using Decoy Accounts](https://www.tokenpost.com/news/investing/10009) By Marthon Guanzon | Regulation Published: 2023-05-11T10:56:10.000Z Updated: 2023-05-11T10:56:10.000Z Kraken's Collaboration with Kitboga Exposes Scammers Using Ingenious Decoy Account Strategy [Full text](https://www.tokenpost.com/news/investing/10009.md) | [Citation metadata](https://www.tokenpost.com/news/investing/10009.json) ## [Authorities Highlight Cryptocurrencies' Role in Criminal Activity, Call for Enhanced Measures](https://www.tokenpost.com/news/regulation/10008) By Marthon Guanzon | Regulation Published: 2023-05-11T10:52:28.000Z Updated: 2023-05-11T10:52:28.000Z Authorities Call for Collaborative Action to Combat Cryptocurrency-Related Crime [Full text](https://www.tokenpost.com/news/regulation/10008.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10008.json) ## [SEC Declares 76 Cryptocurrencies Illegal, Including Ripple and Dash](https://www.tokenpost.com/news/regulation/10000) By Michaella Nuenay | Regulation Published: 2023-05-11T10:44:31.000Z Updated: 2023-05-11T10:44:31.000Z Crackdown on Unregistered Tokens Raises Concerns and Potential Impact on Industry [Full text](https://www.tokenpost.com/news/regulation/10000.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/10000.json) ## [House Committees Discuss Legislative Approach to Digital Assets Amid Financial Sector Turmoil](https://www.tokenpost.com/news/regulation/9999) By Michaella Nuenay | Regulation Published: 2023-05-11T10:40:43.000Z Updated: 2023-05-11T10:40:43.000Z Committees Examine Regulatory Landscape and Investor Protections in the Rapidly Evolving Digital Asset Space [Full text](https://www.tokenpost.com/news/regulation/9999.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/9999.json) ## [Argentina's Central Bank Takes Action to Address Risks of Crypto Transactions](https://www.tokenpost.com/news/regulation/9981) By Marthon Guanzon | Regulation Published: 2023-05-09T14:42:13.000Z Updated: 2023-05-09T14:42:13.000Z BCRA urges payment providers to stop supporting unregulated digital assets amid currency devaluation concerns [Full text](https://www.tokenpost.com/news/regulation/9981.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/9981.json) ## [South Korean Lawmaker Accused of Conflict of Interest in Cryptocurrency Transactions](https://www.tokenpost.com/news/regulation/9979) By Michaella Nuenay | Regulation Published: 2023-05-09T14:37:24.000Z Updated: 2023-05-09T14:37:24.000Z Financial Services Commission Alerts Prosecutor's Office of Suspicious Transactions Involving WEMIX Tokens [Full text](https://www.tokenpost.com/news/regulation/9979.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/9979.json) ## [China's Supreme Court Approves Use of Cryptocurrencies for Debt Settlement](https://www.tokenpost.com/news/regulation/9964) By Michaella Nuenay | Regulation Published: 2023-05-08T17:09:40.000Z Updated: 2023-05-08T17:09:40.000Z Landmark Decision Paves Way for Increased Adoption of Digital Assets in One of the World's Largest Crypto Markets [Full text](https://www.tokenpost.com/news/regulation/9964.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/9964.json) ## [Binance Faces DOJ Investigation Over Sanctions Violations](https://www.tokenpost.com/news/regulation/9960) By Michaella Nuenay | Regulation Published: 2023-05-08T08:39:29.000Z Updated: 2023-05-08T08:39:29.000Z US Authorities Scrutinize Whether the Cryptocurrency Exchange Allowed Trading by Individuals from Sanctioned Countries [Full text](https://www.tokenpost.com/news/regulation/9960.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/9960.json) ## [Kenya Proposes 3% Tax on Digital Asset Transfers in New Budget](https://www.tokenpost.com/news/regulation/9949) By Marthon Guanzon | Regulation Published: 2023-05-05T13:36:36.000Z Updated: 2023-05-05T13:36:36.000Z Latest Tax Proposal Aims to Regulate Digital Asset Sector Without Granting Full Legitimacy [Full text](https://www.tokenpost.com/news/regulation/9949.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/9949.json) ## [Israel seizes almost 190 crypto accounts at Binance, including two linked to ISIS](https://www.tokenpost.com/news/regulation/9946) By Michaella Nuenay | Regulation Published: 2023-05-05T13:33:49.000Z Updated: 2023-05-05T13:33:49.000Z Counter-terror authorities target Palestinian firms allegedly associated with Hamas group in crackdown on illicit activities [Full text](https://www.tokenpost.com/news/regulation/9946.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/9946.json) ## [Montana Lawmakers Pass Pro-Cryptocurrency Mining Bill](https://www.tokenpost.com/news/regulation/9944) By Michaella Nuenay | Regulation Published: 2023-05-05T13:28:33.000Z Updated: 2023-05-05T13:28:33.000Z Bill Protects Crypto Miners' Rights and Prevents Taxation on Crypto Used for Payment [Full text](https://www.tokenpost.com/news/regulation/9944.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/9944.json) ## [FTX Seeks to Reclaim $3.9 Billion from Genesis in Ongoing Bankruptcy Proceedings](https://www.tokenpost.com/news/regulation/9950) By Marthon Guanzon | Regulation Published: 2023-05-05T13:12:19.000Z Updated: 2023-05-05T13:12:19.000Z Claims Subsidiary Played Critical Role in Deceptive Business Practices [Full text](https://www.tokenpost.com/news/regulation/9950.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/9950.json) [Newer stories](https://www.tokenpost.com/news/regulation.md?page=96) [Older stories](https://www.tokenpost.com/news/regulation.md?page=98)