Regulation news · Page 101
DOJ Reports Significant Rise in Crypto Fraud Cases as Enforcement Intensifies
The DOJ's 2025 review highlights three crypto fraud cases amid a surge in enforcement, exposing a $51 billion criminal economy fueled by digital assets.
Kansas Takes a Bold Step Towards Cryptocurrency with New Strategic Reserve Bill
Kansas Senate Bill 352 proposes a Bitcoin and crypto Strategic Reserve, marking the state's boldest move into digital assets yet, aiming to boost innovation.
The Talent Game: How Global Crypto Regulation is Shaping New Leadership Dynamics
Global crypto regulation is influencing talent migration, with regions like the UAE attracting innovators amid U.S. uncertainties, reshaping the crypto landscape.
Dogecoin Foundation's 21Shares ETF Begins Trading on Nasdaq, Opening Doors for Investors
The Dogecoin Foundation-backed ETF, TDOG, launches on Nasdaq, allowing easy access to Dogecoin for all investors while securing SEC approval.
Bill Morgan Defends XRP Against Scam Accusations Amid Ongoing Criticism
Bill Morgan defends XRP against FUD, arguing that Ripple’s regulatory transparency and ongoing compliance demonstrate it is not a scam, highlighting its global licenses.
Changpeng Zhao Discusses Government Collaborations for Tokenizing National Assets at Davos
CZ discusses tokenizing state assets with numerous governments, highlighting blockchain's potential for capital formation and public participation.
Ramp Network Officially Launches as Licensed Crypto Asset Service Provider in the EU
Ramp Network has launched as a licensed Crypto Asset Service Provider in the EU, allowing it to offer services across all member states under MiCAR regulations.
Thailand's SEC Initiates Regulatory Process for Crypto ETFs Aiming for 2026 Launch
Thailand's SEC is finalizing rules for crypto ETFs, eyeing a 2026 launch to enhance investor access and manage operational risks.
Circle Foundation's Initiative Integrates Stablecoins into UN Humanitarian Efforts
Circle enhances UN aid efficiency by granting support for digital financial infrastructure, aiming for faster, cheaper, and transparent humanitarian payment solutions.
Blockchain Meets Finance: U.S. Treasury 3-Month Bill ETF Explores Tokenization Initiative
Wall Street's F/m Investments seeks SEC approval to tokenize the US Treasury 3-Month Bill ETF, pioneering blockchain in the regulated market.
Hong Kong's Licensing of Stablecoin Providers Set for Q1 2026 as Fintech Ambitions Intensify
Hong Kong is set to issue its first stablecoin licenses in Q1 2026, marking a pivotal move in regulating digital assets amid rising global interest.
Central Bank of Iran Secures $507 Million in Tether's USDT, Reveals Elliptic Analysis
Iran's Central Bank acquired $507 million in Tether's USDT to stabilize the rial and conduct international trade amid sanctions, as revealed by Elliptic.
Guernsey’s Crackdown: $11.4 Million Seized in Connection with OneCoin Scandal
Guernsey authorities have seized $11.4 million tied to the OneCoin fraud, a notorious scam linked to the elusive 'Cryptoqueen' Ruja Ignatova.
Strategic Alliance Forms as Mana Minds and Wanda Exchange Launch Regulated Crypto Gift Card in Europe
Mana Minds partners with Wanda Exchange to launch regulated crypto gift cards across Europe, enhancing retailer access to crypto solutions.
Dutch Crypto Exchange Finst Secures €8 Million to Expand and Enhance Staking Services Across Europe
Finst raises €8 million Series A to enhance its regulated crypto platform, expanding staking and product offerings across 30 EU countries.
Vietnam Introduces Rigorous Licensing Framework for Cryptocurrency Exchanges
Vietnam introduces a pilot licensing regime for crypto exchanges, establishing formal regulations for digital asset platforms to promote a legal trading environment.
As CFTC Grapples with Expanding Crypto Regs, Staffing Declines Amid Challenges
The CFTC faces potential expansion into crypto oversight, amid staffing reductions and internal challenges, as lawmakers consider new regulatory frameworks.
U.S. Treasury Secretary Unveils Shift in Bitcoin Policy, Ceasing Sales and Expanding Reserve
U.S. Treasury Secretary Scott Bessent announces halt on Bitcoin sales, focusing on building a Strategic Bitcoin Reserve with seized assets.
Bermuda Announces Ambitious Blockchain Economy Initiative with Coinbase and Circle's Support
Bermuda aims to establish the first fully on-chain national economy with Coinbase and Circle, leveraging digital assets for financial infrastructure.
India proposes CBDC link among BRICS nations to enhance trade resilience against US dollar
India proposes a BRICS-wide CBDC bridge to facilitate cross-border trade using digital currencies, reducing reliance on the U.S. dollar.
