Tag: Regulation

EU reaches a groundbreaking deal on AI regulation, setting new standards for AI models, including ChatGPT, with transparency and ethics ...

Kazakhstan's Financial Monitoring Agency blocked 980 cryptocurrency exchanges in 2023, emphasizing regulatory compliance in the digital asset space.

Senator Elizabeth Warren raises concerns over cryptocurrencies, labeling them a new threat to the US, aligning with Jamie Dimon's critical ...

Leading crypto exchange, Binance, reconsiders global licensing strategy, withdrawing from Abu Dhabi license pursuit amidst ongoing regulatory assessments.

UK's FCA warns against Poloniex, linked to Justin Sun, after a $100M crypto hack, highlighting concerns over unauthorized financial activities.

Japan is poised to introduce a taxation policy for companies holding crypto, aiming to foster a more crypto-friendly environment and ...

Debt Box contests SEC's lawsuit over a claimed fraudulent cryptocurrency scheme, asserting the court was misled and calling for case ...

Coinbase faces unprecedented law enforcement scrutiny with over 13,000 requests in 2023, highlighting global focus on cryptocurrency regulation.

Kraken, in a legal showdown with the U.S. Securities and Exchange Commission, emboldened by Ripple's win, is set to redefine ...

CEO of Galaxy Digital, Mike Novogratz, sees Binance's $4.3 billion DOJ settlement as a catalyst for positive change in the ...