Tag: Regulation

India blocks offshore crypto exchanges, including Binance and Kucoin, over money laundering concerns. Binance assures users while Indian exchanges report ...

Genesis Global Trading bows to NYDFS, relinquishing BitLicense and coughing up $8M in settlement. Allegations include AML and fraud charges. ...

Former Terra CEO Do Kwon requests trial delay due to extradition uncertainties, aiming for mid-March. Legal battles unfold as SEC ...

Ripple Labs announces a strategic $285 million share repurchase, providing investors an alternative to cash out amidst regulatory challenges. CEO ...

Senators Vance and Tillis request a report from SEC Chair Gary Gensler on the Jan. 9 Twitter account breach, emphasizing ...

BitGo's step towards expanded crypto services in Singapore with in-principle MPI license approval, enhancing its global footprint in digital finance.

Turkey's crypto regulations are nearing finalization, with critical definitions and licensing requirements set to align with international standards.

Hong Kong's financial market is buzzing with anticipation as nearly 10 hedge funds prepare to launch spot crypto ETFs, following ...

Nebraska's proposed Blockchain Basics Act aims to create a safe, legal environment for crypto mining and ownership, challenging traditional norms.

EU regulators are investigating the ties between traditional banks and cryptocurrencies, aiming to enhance financial stability and transparency.