Tag: Regulation

South Korea's financial watchdog proposes a ban on credit card payments for cryptocurrencies, citing risks of illegal outflows and money ...

Uncovering the massive $100M crypto trading by South Korean lawmakers between 2020 and 2023, according to the Anti-Corruption and Civil ...

China reveals reasons for crypto trader Zhao Dong's 7-year sentence, underscoring the strict enforcement against unlicensed digital currency dealings.

Beginning 2024, over 5,800 South Korean officials must publicly declare their crypto holdings, marking a significant move towards governmental transparency.

FTX's debtors have proposed a settlement with Sam Bankman-Fried in the Embed acquisition case, aiming to resolve key aspects of ...

Russia gears up for a major shift in its financial landscape by legalizing cryptocurrency for cross-border transactions in the second ...

Nigerian crypto exchanges and P2P traders face a new era of competition following the Central Bank of Nigeria's recent ban ...

Spain's crypto market flourishes in 2023, registering a 56% increase in firms amidst proactive regulatory developments and global market integration.

In a landmark decision, the U.S. Court approves the forfeiture of over 69,000 BTC from the Silk Road case, marking ...

Court freezes over $1 billion in assets of 3AC co-founders Su Zhu and Kyle Davies, escalating the cryptocurrency hedge fund's ...