Regulation — Page 97

Leading Cryptocurrency Platform Takes Active Role in Disrupting Illicit Activities

New regulations allow cryptocurrency trading for retail investors, bolstering Hong Kong's position as a leading center for digital assets

Legal Verdict Affirms Binance Holdings Ltd. Not Complicit in 'Pig Butchering' Scam

Examining International Approaches and Challenges in Implementing Regulations for the Growing Digital Asset Market

Huobi Global, a prominent cryptocurrency exchange, has been instructed to halt its operations in Malaysia following regulatory enforcement by the country's securities watchdog.

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.

Transparency and Ease of Use Drive Adoption of Innovative Digital Assets in Russia's Financial Landscape

Congress and Regulators Seek Common Ground on Regulation of Payment Stablecoins

Binance.US Withdrawal and FTX Lawsuit Disrupt Voyager's Asset Disbursement

SEC Raises Concerns Over Filecoin's Potential Categorization as a Security

Inadequate Management and Liquidity Issues Raise Questions about Risks Associated with Digital Currencies

Lawsuit Highlights Impermanent Loss Protection Claims and Accountability in Decentralized Finance

Parliament Committee Questions Crypto Investments and Non-Fungible Token Plans

Verdict Ensures Public Access to Documents Surrounding SEC Director's Declaration on Ethereum's Status as a Security

Neel Kashkari Highlights Concerns and Need for Congressional Approval

Department of Justice Targets Crypto Industry to Curb Money Laundering and Criminal Exploitation

SEC Rejects Coinbase's Request for Immediate Mandamus, Citing Need for Deliberation

Legislative Proposal Seeks to Assess Implications of El Salvador's Crypto Adoption on Cybersecurity and Economic Resilience

Prominent Crypto Entities Challenge SEC's Approach and Consider Relocation as Regulatory Tensions Rise

House committee warns SEC of potential hearing if requests for information on crypto platform registration are not met

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

Market makers Jane Street and Jump Crypto reportedly reduce crypto trading amid regulatory crackdown, causing caution among investors

The Chamber argues that the SEC's lack of clear regulatory guidance on digital assets hampers innovation and disrupts fair practice.

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…

Authorities Call for Public-Private Cooperation to Tackle Crypto Scammers

Hester Peirce Urges Clarity as SEC Cracks Down on Crypto Companies

Liquidity Disruption and Volatility Potential in Crypto Markets

Kraken's Collaboration with Kitboga Exposes Scammers Using Ingenious Decoy Account Strategy

Authorities Call for Collaborative Action to Combat Cryptocurrency-Related Crime

Crackdown on Unregistered Tokens Raises Concerns and Potential Impact on Industry

Committees Examine Regulatory Landscape and Investor Protections in the Rapidly Evolving Digital Asset Space

BCRA urges payment providers to stop supporting unregulated digital assets amid currency devaluation concerns

Financial Services Commission Alerts Prosecutor's Office of Suspicious Transactions Involving WEMIX Tokens

Landmark Decision Paves Way for Increased Adoption of Digital Assets in One of the World's Largest Crypto Markets

US Authorities Scrutinize Whether the Cryptocurrency Exchange Allowed Trading by Individuals from Sanctioned Countries

Latest Tax Proposal Aims to Regulate Digital Asset Sector Without Granting Full Legitimacy

Counter-terror authorities target Palestinian firms allegedly associated with Hamas group in crackdown on illicit activities

Bill Protects Crypto Miners' Rights and Prevents Taxation on Crypto Used for Payment

Claims Subsidiary Played Critical Role in Deceptive Business Practices

Nathaniel Chastain Convicted of Wire Fraud and Money Laundering for Illicit Profits