Tag: Regulation

Justin Sun denies rumors CZ cooperated with the DOJ against him, calling Zhao a close friend and praising the DOJ ...

SB1797 mandates crypto firm registration and fee transparency in Illinois, targeting scams after major memecoin rug pulls and fraud cases.

Founder of the Nate app charged with fraud after US officials say the claimed AI tech was just human workers ...

OpenSea urges the SEC to clarify that NFT marketplaces aren’t brokers or exchanges under federal law, seeking relief from looming ...

FLR rockets 51%, breaking out of a multi-month slump as traders react to Flare 2.0 upgrade hype and improved macro ...

Thailand moves to ban foreign crypto P2P platforms, enforce stricter anti-mule laws, and fine violators up to $8,700 under new ...

Revolut lists TAIKO token, offering 45M+ users easy access to Ethereum L2 tech and boosting mainstream exposure and liquidity.

Nigeria’s court delays Binance’s tax case to April 30 as the crypto firm challenges document service legality; tax body seeks ...

Bitcoin could rally as U.S.-China tensions flare. Analysts say a weaker yuan and rising risk might trigger a breakout similar ...

US agencies must report crypto holdings to Treasury by April 7 per Trump's order—but the reports will stay confidential, with ...