Regulation Tether Freezes $3.3 Billion in Illicit Funds, Shaping Crypto Compliance Landscape Tether"s freeze of $3.3 billion linked to illicit activities marks a turning point for cryptocurrency compliance. editorial26 December, 2025
Regulation Lithuania Sets Deadline for Crypto Firms to Obtain Licenses by Year-End Crypto companies in Lithuania must secure licenses by December 31 or face severe penalties. editorial26 December, 2025
Regulation Bithumb Announces Delisting of Klaydice (DICE) Effective January 26, 2026 Bithumb will delist Klaydice (DICE) on January 26, 2026, impacting all trading activities. editorial26 December, 2025
Regulation Lithuania Mandates Crypto Licensing for Exchanges by End of 2025 Lithuania"s Bank enforces mandatory licensing for crypto exchanges and wallet providers by 2025. editorial26 December, 2025
Regulation Lithuania Enforces 2025 Licensing Deadline for Cryptocurrency Providers Lithuania mandates crypto service licenses by December 31, 2025, imposing severe penalties for non-compliance editorial26 December, 2025
Regulation Lithuania Sets Strict Licensing Deadline for Crypto Service Providers by 2025 Lithuania requires all crypto service providers to obtain licenses by December 31, 2025, or face severe penalties. editorial26 December, 2025
Regulation Tether and Circle Implement Address Freezes Amid Regulatory Scrutiny Tether and Circle have frozen thousands of addresses, revealing differing strategies in addressing suspicious activities. editorial25 December, 2025
Regulation Russia”s Major Exchanges Prepare for Crypto Trading Following Regulatory Changes Major Russian exchanges are set to launch crypto trading after new regulations are finalized by July 2026. editorial25 December, 2025
Regulation Former Alameda CEO Caroline Ellison to Be Released in January 2026 Caroline Ellison, ex-CEO of Alameda Research, will be released from custody on January 21, 2026, after cooperating with prosecutors. editorial25 December, 2025
Regulation U.S. Cryptocurrency Legislation Set to Emerge by 2026 Amidst Bipartisan Efforts Experts estimate a 50-60% chance of comprehensive U.S. cryptocurrency laws before the 2026 midterms editorial25 December, 2025
Regulation Modi Pushes Economic Reforms Amidst Parliamentary Activity in India Prime Minister Modi is urging rapid economic reforms following a dynamic parliamentary session. editorial25 December, 2025
Regulation Bitcoin Treasury Firms Face Regulatory Scrutiny as Asia Embraces Stablecoins Bitcoin treasury firms are under regulatory scrutiny in Asia while stablecoins gain traction amid geopolitical tensions. editorial24 December, 2025
Regulation Hong Kong SFC Takes Action Against Unlicensed Crypto Trading Platforms Hong Kong SFC adds Globiance X to its suspicious trading platforms list, raising investor concerns. editorial24 December, 2025
Regulation India”s ED Raids 21 Locations in Major Crypto Fraud Investigation India"s Enforcement Directorate conducted raids linked to a crypto investment fraud scheme targeting global investors. editorial24 December, 2025
Regulation Philippines Enforces ISP Blocks on Major Crypto Exchanges Like Coinbase and Gemini Philippine ISPs have begun blocking major crypto exchanges following new regulations from the National Telecommunications Commission. editorial24 December, 2025
Regulation Spain Advances Crypto Regulation with MiCA and DAC8 Ahead of US Spain is set to implement key crypto regulations by early 2026, positioning itself as a leader in the sector. editorial24 December, 2025
Regulation SEC Charges $14M Scam Involving AI Crypto Trading Platforms SEC uncovers a $14 million fraud scheme tied to fake AI crypto trading platforms and deepfake marketing. editorial24 December, 2025
Regulation SEC Charges $14 Million in AI Crypto Trading Fraud Scheme The SEC has charged organizations for allegedly defrauding U.S. investors of over $14 million through fake trading platforms. editorial24 December, 2025
Regulation South Korean Crypto CEO Sentenced to Seven Years for NFT Fraud Scheme A South Korean CEO has been sentenced to seven years for defrauding investors of $2.2 million in an NFT scam. editorial23 December, 2025
Regulation South Korean Crypto Executive Sentenced to Seven Years for NFT Fraud A South Korean crypto CEO has received a seven-year prison sentence for a $2.2 million fraud scheme involving NFTs editorial23 December, 2025