regulation
UK Trader Denies Charges In First-ever Illegal Crypto ATM Prosecution
Crypto - Published date: .
A London trader has pleaded not guilty to operating an illegal crypto ATM business and laundering $395,000 in criminal c... Read more
New Industry Billionaires: US Regulators Received Over $32b From Crypto Companies
Crypto - Published date: .
U.S. regulators have imposed $32 billion in fines on crypto companies to resolve compliance disputes. Who did they make ... Read more
Coinbase To Delist Non-compliant Stablecoins For EU Clients Over MiCA Rules
Crypto - Published date: .
Crypto exchange Coinbase is set to delist unauthorized stablecoins from its European branch by year-end, in response to ... Read more
Monero Eyes Bullish Rebound After 5% Surge Despite Regulatory Pressure
Crypto - Published date: .
Monero is showing early signs of recovery, posting a 5% gain in the past 24 hours and emerging as one of the market’s ... Read more
Tourists Could Be Fined €750 For Not Following These Etiquette Rules In Malaga
Expat - Published date: .
Locals say their hometown has become a theme park for tourists. Read more
Strategic Investment: VCs Are Missing Out On Africas Blockchain Boom | Opinion
Crypto - Published date: .
Crypto is not a threat but a real opportunity for African countries to gain a stronger foothold in the rankings of globa... Read more
Cardanos Hoskinson Warns Trump-backed Crypto Venture Could Harm Industry
Crypto - Published date: .
Cardano founder raised concerns about the Trump-backed crypto platform, warning it could bring regulatory challenges and... Read more
Brazil Police Bust $9.7b Crypto Laundering Scheme
Crypto - Published date: .
Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as p... Read more
Kraken Seeks Jury Trial To Challenge SECs Securities Charges
Crypto - Published date: .
Crypto exchange Kraken has requested a jury trial to contest the SEC’s allegations that it operated as an unregistered... Read more
Hong Kong Eyes SFC Involvement In Crypto OTC Licensing: Report
Crypto - Published date: .
Hong Kong is reportedly considering involving the local securities regulator in licensing over-the-counter crypto tradin... Read more
Tennesse Republican Pitches Joint SEC-CFTC Crypto Oversight
Crypto - Published date: .
A new crypto bill on Capitol Hill seeks to share oversight powers between the SEC and CFTC, two regulatory juggernauts. ... Read more
Top GOP Lawmakers Scrutinize SECs Gensler On Hiring
Crypto - Published date: .
Gary Gensler, chair of the Securities and Exchange Commission, is under fire for his staff hiring choices at the regulat... Read more
Investing In MENAs Crypto Future: Opportunities And Challenges | Opinion
Crypto - Published date: .
The Middle East offers a conveyor belt of highly attractive opportunities for targeted investments within the blockchain... Read more
Pavel Durovs Arrest Unleashes The Streisand Effect On Toncoin
Crypto - Published date: .
On August 24, 2024, French authorities arrested Pavel Durov, the founder of Telegram, and released him on bail a few day... Read more
KUNA Founder: Ukraines Central Bank Killed Local Crypto Market
Crypto - Published date: .
Michael Chobanyan, founder of KUNA, claims Ukraine’s central bank has effectively “killed” the local cryptocurrenc... Read more
Harris Dips A Toe In The Crypto Waters — Is It Enough?
Crypto - Published date: .
Presidential candidate Kamala Harris’ team finally broke their silence on crypto. But is the cautious approach too lit... Read more
Russia Considers Launching Trading Platforms For Stablecoins On Domestic Stock Exchanges: Report
Crypto - Published date: .
Russia is set to launch two new crypto exchanges, one in St. Petersburg and another in Moscow, with a focus on stablecoi... Read more
Australias Regulator Wins Case Against Krakens Local Operator
Crypto - Published date: .
Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when of... Read more
Bybit Secures VASP License, Becomes Card Operator In Argentina
Crypto - Published date: .
Crypto exchange Bybit has been awarded a crypto services license by the Argentine General Inspectorate of Justice. Crypt... Read more
OSCE Hosts Crypto Training For Armenian And Georgian Investigators
Crypto - Published date: .
The OSCE hosted a three-day training in Warsaw to enhance crypto investigation skills for Armenian and Georgian law enfo... Read more
