Tag: Regulation

Hong Kong's SFC and Police investigate Hounax, an unlicensed crypto exchange, after 145 fraud reports, highlighting the urgency for stricter ...

EBA proposes updates to AML/CFT rules for cryptocurrency providers, emphasizing protocol interoperability and self-hosted wallet information.

Montenegro's High Court approves the extradition of Terraform Labs' Do Kwon, with the final decision now in the hands of ...

Ivan Keller of the European Commission cites FTX collapse and Binance's settlement as pivotal in the EU's drive for MiCA ...

John Reed Stark highlights the significance of Binance's DOJ settlement for the SEC, calling it a victory in cryptocurrency regulation.

NZDD, the new stablecoin pegged to the NZ dollar, launches, promising to enhance NZ's digital currency landscape and crypto trading ...

BNB's value spikes after Bloomberg reveals potential $4B DOJ settlement with Binance. The token hits its highest since June amid ...

ECB's Christine Lagarde proposes a European Securities and Exchange Commission for stronger financial regulation and crypto-market oversight.

Senator Elizabeth Warren's bill to combat crypto scams reflects the urgent need for regulations safeguarding seniors against digital financial fraud.

Lee Jeong-hoon, former Bithumb chair, might face 8 years in prison over a cryptocurrency governance scandal, with a verdict due ...