Regulation SEC Launches Enhanced Online Academy to Improve Financial Literacy in the Philippines SEC Philippines has relaunched its SEC Academy with free courses to enhance financial literacy among Filipinos. editorial22 November, 2025
Regulation Trump Administration Halts AI Litigation Task Force, Reshaping Regulatory Landscape The Trump administration has paused plans for an AI litigation task force aimed at challenging state regulations. editorial22 November, 2025
Regulation Pakistan Faces $600 Million Drain from Illegal Crypto Transactions Pakistan has lost over $600 million to illegal crypto activities this year, raising concerns for its economy. editorial22 November, 2025
Regulation US May Ease Export Restrictions on Nvidia AI Chips to China Washington is considering relaxing rules on Nvidia"s H200 chip sales to China amid trade negotiations. editorial22 November, 2025
Regulation U.S. Agencies Investigate Bitmain Mining Equipment Amid Security Fears U.S. federal agencies are probing Bitmain"s mining rigs over potential national security threats. editorial22 November, 2025
Regulation Over 65 Crypto Groups Call on Trump for Swift Regulatory Changes A coalition of over 65 cryptocurrency organizations urges Trump to expedite regulations for digital assets. editorial22 November, 2025
Regulation UK Operation Arrests 128 for Russian Sanctions Evasion, Seizes $32.6M in Crypto and Cash A UK-led operation has arrested 128 individuals linked to Russian sanctions evasion and seized over $32 million in crypto and cash. editorial21 November, 2025
Regulation Alt5 Sigma Under Potential SEC Investigation for Late CEO Suspension Disclosure Alt5 Sigma may face SEC scrutiny for delaying disclosure of CEO suspension linked to the Trump family"s crypto project. editorial21 November, 2025
Regulation SEC”s Crypto Task Force to Discuss Privacy and Financial Surveillance in December The SEC"s Crypto Task Force will hold a roundtable on privacy and surveillance on December 15. editorial21 November, 2025
Regulation Federal Reserve Confronts Data Challenges Ahead of December Rate Decision The Federal Reserve faces a data gap after the October CPI report was canceled due to the government shutdown editorial21 November, 2025
Regulation Cayman Court Issues Injunction Against Maple Finance”s Bitcoin Product A Cayman court has granted an injunction preventing Maple Finance from launching its Bitcoin product. editorial21 November, 2025
Regulation UK Investigates Basis Markets for Suspected $28 Million Crypto Scam UK authorities have launched a criminal probe into Basis Markets, linked to a $28 million fraud. editorial21 November, 2025
Regulation Federal Reserve Raises Concerns Over Financial Stability as Asset Prices Surge Fed officials express worries about financial stability amid soaring asset prices and discuss interest rate decisions. editorial20 November, 2025
Regulation SEC to Host Roundtable on Cryptocurrency Privacy and Surveillance Issues SEC roundtable on December 15 to address cryptocurrency privacy and surveillance concerns. editorial20 November, 2025
Regulation Bitcoin ATM Count in Nairobi Malls Raises Regulatory Concerns A sudden increase in Bitcoin ATMs in Nairobi malls has sparked alarm among regulators. editorial20 November, 2025
Regulation UK SFO Launches Major Investigation into $28 Million Basis Markets NFT Fraud UK authorities arrest two men linked to a $28 million fraud involving Basis Markets" NFT scheme. editorial20 November, 2025
Regulation Australia, U.S., and U.K. Target Russian Cybercrime with Sanctions on Crypto Network Allied nations impose sanctions on Russian cybercrime entities, disrupting crypto laundering networks. editorial20 November, 2025
Regulation Samourai Wallet CTO Receives Four-Year Prison Sentence for Money Transmitting Violations William Hill, CTO of Samourai Wallet, has been sentenced to four years in prison for operating an unlicensed money transmitter. editorial19 November, 2025
Regulation Senators Demand Investigation into Trump-Connected Crypto Firm for National Security Risks Senators Warren and Reed call for a probe into World Liberty Financial over ties to sanctioned entities. editorial19 November, 2025
Regulation Bill Hill of Samourai Wallet Sentenced to Four Years for Money Transmitting Violations Bill Hill, co-founder of Samourai Wallet, sentenced to four years for unlicensed money transmitting related to $237 million. editorial19 November, 2025