Regulation
A US federal judge dismissed allegations that Binance aided terrorist financing, stating CEXs lack motive.
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- Regulation
Hong Kong”s Innovative AI Anti-Fraud Campaign Earns Global Recognition
Ghana Takes Major Step Forward in Crypto Regulation with SEC Sandbox Launch
OFAC Targets North Korean Crypto Network Linked to $800 Million IT Scheme
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- Regulation
Regulation
Hong Kong"s HKMA wins award for AI-driven anti-fraud campaign as fraud cases decline for the first time since 2019
Regulation
Eleven companies have joined Ghana"s SEC sandbox, marking a significant stride in the country"s cryptocurrency initiative.
Regulation
U.S. Treasury sanctions a crypto network linked to North Korea"s IT worker scheme generating $800 million in 2024.
Regulation
New report highlights a dramatic rise in crypto ATM scams, with losses reaching $333.5 million in 2025.
Regulation
CFTC Chair Michael Selig invites public feedback on proposed regulations for prediction markets.
Regulation
The US Treasury has sanctioned individuals linked to North Korean IT fraud schemes targeting the crypto sector.
Regulation
Nevin Shetty, ex-CFO of Fabric, sentenced to two years for a massive cryptocurrency fraud scheme.
Regulation
Binance rejects U.S. Senate allegations, asserting strong compliance and monitoring systems in place
Regulation
Binance firmly rebuts U.S. Senate claims, emphasizing its strong compliance measures and commitment to law enforcement cooperation
Regulation
The Trump administration"s cyber strategy emphasizes the security of cryptocurrencies and blockchain technologies.
Regulation
Trump"s new cyber strategy emphasizes securing cryptocurrencies and blockchain as part of U.S. tech leadership.
Regulation
Florida Senate passes historic legislation establishing state-level stablecoin regulations.
Regulation
Sanctioned states drove illicit crypto inflows to $154 billion in 2025, signaling growing evasion tactics.
Regulation
Binance and Changpeng Zhao win a major lawsuit as court dismisses terrorism-related claims.
Regulation
Dubai"s VARA has issued cease and desist orders against KuCoin and MEXC for unlicensed trading activities.
Regulation
Illicit crypto transactions hit record levels in 2025, totaling $154 billion, but remain under 1% of onchain activity
Regulation
Florida"s Senate passed a bill establishing stablecoin regulations, marking a historic moment for cryptocurrency oversight.
Regulation
Pakistan"s new crypto law legitimizes the sector, imposing taxes and licensing requirements on 40 million users.
Regulation
Florida becomes the first U.S. state to pass a stablecoin regulation bill, awaiting governor"s signature.
Regulation
Pudgy Penguins is being sued for trademark infringement by PEI Licensing over apparel products.
Regulation
Florida"s legislature has passed a pioneering stablecoin regulation bill, providing clarity for crypto businesses and consumers.
Regulation
Pakistan officially establishes a regulatory framework for cryptocurrencies, marking a significant shift in its $300 billion market.
Regulation
Ripple has obtained an EMI license and crypto registration in the UK, enhancing its compliance framework.
Regulation
SEC proposes a $10 million penalty for Justin Sun, marking the end of a lengthy legal battle.
Regulation
US regulators clarify that blockchain-based securities face no additional capital buffers.
