Regulation
CZ intends to invest a potential $4.3 billion refund from Binance"s settlement in the U.S. following his pardon.
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- Regulation
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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
The Fed plans monthly purchases to tackle liquidity issues, potentially impacting cryptocurrency markets.
Regulation
Changpeng Zhao vows to reinvest any refunded DOJ fine into U.S. operations, signaling commitment despite scrutiny.
Regulation
Unregulated crypto exchanges in Canada enable anonymous cash transactions, facilitating money laundering.
Regulation
CZ"s lawyer refutes claims of a secret deal for his pardon, emphasizing no fraud occurred.
Regulation
Japan"s FSA plans to classify crypto as financial products, enhancing transparency and reducing taxes.
Regulation
Dubai"s zero-tax policy on personal crypto gains is attracting digital millionaires and new tools like IPO Genie.
Regulation
Dubai"s zero-tax environment on cryptocurrency attracts digital investors seeking clarity and opportunity.
Regulation
CZ"s lawyer denies claims of a pay-to-play scheme related to his presidential pardon from Trump.
Regulation
The UAE"s new law expands Central Bank control over Bitcoin and related services, raising compliance concerns.
Regulation
Kyrgyzstan halts crypto mining amid energy shortages linked to low water levels in hydroelectric dams.
Regulation
Belarusian President Lukashenko highlights cryptocurrency"s potential to reduce reliance on the U.S. dollar.
Regulation
SEC Chair Paul Atkins has unveiled reforms aimed at clarifying crypto regulations and addressing proxy advisory influence.
Regulation
Belarusian President Lukashenko views cryptocurrency mining as vital for reducing reliance on the US dollar.
Regulation
President Lukashenko views crypto mining as a strategy to reduce reliance on the US dollar.
Regulation
Bybit has stopped new registrations in the Philippines following SEC enforcement actions against unlicensed exchanges
Regulation
Coinbase has spoken out against U.S. banking groups attempting to limit stablecoin rewards.
Regulation
Ripple and Walmart are seeking banking charters as crypto regulations evolve, aiming to reshape financial services.
Regulation
Jibreel Pratt received a nine-year prison sentence for attempting to finance ISIS using Bitcoin donations.
Regulation
Europe considers shifting crypto oversight to ESMA, changing licensing dynamics for crypto firms.
