Regulation news · Page 115
Florida Authorities Confiscate $1.5 Million in Cryptocurrency Linked to Investment Scam Involving Chinese Suspect
Florida prosecutors seized $1.5M in cryptocurrency linked to a Chinese national involved in an investment scam, highlighting rising crypto fraud concerns.
FSOC Revises Stance on Crypto Risks, Signaling a New Era for Digital Assets
FSOC has removed crypto from its systemic risk list, signaling a shift towards targeted regulation and encouraging tokenization in U.S. financial markets.
CFTC Discontinues 2020 Guidance on Crypto "Actual Delivery" Standard
The CFTC has withdrawn its 2020 guidance on 'actual delivery' for retail crypto transactions due to market changes, impacting futures regulations.
SEC Approves Tokenization of Stocks and Bonds, Signaling Major Change for XRP Ledger
The SEC's approval of stock and bond tokenization heralds a transformative era for finance, boosting the XRP Ledger's role in digital securities.
Ripple's Acquisition of Rail Marks a Transformation in the Stablecoin Sector
Ripple's acquisition of Rail transforms payments, creating a comprehensive stablecoin ecosystem that enhances compliance, liquidity, and global adaptability.
SEC Greenlights DTCC for Blockchain Pilot to Record US Securities
The SEC approves DTCC's pilot program to record US securities on select blockchains, marking a significant step in blockchain adoption in finance.
World Liberty Financial's USD1 Stablecoin Joins Binance as Ties Strengthen Post-Pardon
Binance integrates the Trump-backed USD1 stablecoin into its platform, enhancing accessibility while deepening ties post-founder pardon. Learn more.
Venezuela Turns to Cryptocurrency Amid Strained Relations with U.S. Government
Venezuela's economy is increasingly dependent on crypto, particularly USDT, as sanctions escalate, raising risks for international relations.
Norway Decides Against Immediate CBDC Development, Citing Strong Payment Infrastructure
Norway's central bank halts its CBDC plans, citing a secure and efficient payment system, while monitoring future digital currency developments.
Jason Jiang of CertiK Discusses Web3 Security at Abu Dhabi Fintech Week 2025
CertiK emphasizes web3 security at Abu Dhabi Fintech Week 2025, sharing insights on trust, transparency, and resilience in the evolving digital economy.
Former Terraform Labs CEO Do Kwon to Be Sentenced Amid Fraud Charges
Do Kwon, founder of Terraform Labs, faces sentencing for fraud charges after his company's collapse caused $40 billion in losses for investors.
Galaxy Digital Expands Its Presence in the Middle East with Abu Dhabi Office Opening
Galaxy Digital expands its presence in the Middle East by opening an Abu Dhabi office under ADGM, enhancing opportunities in the growing digital assets market.
Stripe Elevates Crypto Strategy with Acquisition of Valora Team, While Securitize Expands Tokenization Efforts in the U.S.
Stripe has enhanced its crypto strategy by acquiring the Valora team, aiming to strengthen stablecoin-powered payment solutions and mobile Web3 experiences.
Paxful Holdings Inc. to Pay $7.5 Million in Guilty Plea Over Illegal Activities and Sanction Violations
Paxful agrees to plead guilty to federal charges, facing $7.5 million in penalties for facilitating Bitcoin transactions tied to criminal activities.
OCC Report Highlights Banking Practices Discriminating Against Legal Industries, Sparks Operation Choke Point Discussion
Top US banking regulator calls to end crypto debanking and the 'weaponization of finance,' highlighting concerns over discriminatory banking practices.
Deportation of Finiko Cryptocurrency Scheme Founder by UAE
The founder of Finiko, a major cryptocurrency pyramid scheme, has been deported from the UAE to Russia as investigations continue into the fraud.
Superstate Unveils SEC-Compliant Blockchain-Based Share Issuance on Ethereum and Solana
Superstate launches SEC-approved tokenized share issuance on Ethereum and Solana, marking a breakthrough in blockchain-based fundraising for public companies.
Tajikistan seeks to curb illegal Bitcoin mining with severe penalties including prison time
Tajikistan implements harsh penalties, including up to 8 years in prison, for Bitcoin miners using stolen electricity amid severe energy shortages.
FCA Sets Vision for Stablecoins While Highlighting 2023 Growth Achievements
The FCA prioritizes stablecoin payments by opening its regulatory sandbox for firms in 2026, supporting innovation and financial growth.
Rep. Keith Self Proposes Amendment to Ban CBDC in National Defense Authorization Act
Rep. Keith Self proposes an amendment to ban central-bank digital currency in the National Defense Authorization Act, addressing GOP concerns over privacy.
