Regulation news · Page 127
California Man with Alias 'Shrek' Admits to Role in $263 Million Cryptocurrency Heist
Kunal Mehta, alias 'Shrek', pleaded guilty to aiding in the theft and laundering of $263 million in cryptocurrency, linked to a cybercrime ring.
Haliey Welch Entangled in Legal Battle Over Disastrous Meme Coin Launch After Cooperation with Law Firm
Haliey Welch, known as the "Hawk Tuah" girl, is now a defendant in a lawsuit regarding a failed Solana meme coin, accused of promoting it under false pretenses.
Founder of Chicago Crypto ATM Firm Indicted for Allegedly Laundering $10 Million
Firas Isa, founder of a Chicago crypto ATM company, faces charges for alleged involvement in a $10 million money laundering scheme through cryptocurrency transactions.
OCC Greenlights National Banks' Ability to Hold Cryptocurrency on Balance Sheets
The Treasury Department's OCC allows national banks to hold cryptocurrency on their balance sheets for specific activities, expanding their crypto engagement.
Top Cryptocurrency Tax Software for 2025
Discover top-rated crypto tax tools for 2025, including software for reporting, compliance, and calculating gains to simplify your crypto tax filing process.
Brazil considers taxing international cryptocurrency transactions as it aligns with global reporting standards
Brazil is considering a tax on international crypto transfers to align with global reporting standards, closing loopholes and boosting revenue.
Senators Push for Investigation into Trump's Linked Crypto Firm Over Potential Ties to Illicit Activities from North Korea and Russia
U.S. Senators investigate Trump's crypto project, World Liberty Financial, for alleged ties to illegal actors from North Korea and Russia, raising national security…
South Korea's Crypto Tax Regime Faces Uncertain Future as 2027 Deadline Approaches
South Korea's crypto tax regime faces a potential fourth delay as officials cite lack of preparation for the 2027 roll-out, fueling uncertainty in the market.
The Essential Guide to Regulatory Licensing in the Crypto-Asset Sector
Discover why obtaining a crypto license in Switzerland or a CASP license across the EU is crucial for entrepreneurs in the crypto-assets space.
Malaysia Overhauls Crypto Regulations, Allowing Exchanges to List Tokens Freely
Malaysia's new regulations allow crypto exchanges to list tokens independently, promoting innovation and reducing approval hurdles for digital assets.
Navigating the SEC's New Approach to Digital Assets: Insights from Project Crypto
Explore the SEC's evolving approach to digital assets in Commissioner Atkins' latest speech, emphasizing a new token taxonomy that supports innovation.
Omission of Cryptocurrency Focus in SEC's 2026 Examination Overview Raises Questions
The SEC's 2026 exam priorities exclude specific focus on crypto, aligning with a deregulated industry under Trump, yet monitoring remains essential.
Digital Chamber launches initiative to influence state-level crypto policies in the US
The Digital Chamber launches the State Network to influence US crypto policy and educate lawmakers as the 2026 midterm elections approach.
LevelField Financial Receives Approval to Acquire Burling Bank, Boosting Crypto Integration in U.S. Banking Sector
LevelField Financial gains approval to acquire Chicago's Burling Bank, aiming to become a pioneering crypto-integrated bank in the US.
Impact of Market Structure Legislation on 2026 Voter Sentiment in the Crypto Sector
Explore how upcoming crypto market structure legislation could shape voting behavior in the 2026 elections, impacting candidates' chances.
Kazakhstan Eases Cryptocurrency Regulations with New Comprehensive Law
Kazakhstan's new law simplifies crypto regulations, allowing nationwide use of digital assets and enhancing opportunities for miners and exchanges.
TD Cowen Reports: SEC Faces Pivotal Year Ahead, Chairman Atkins Steers Crypto Regulations
TD Cowen highlights a pivotal 12-month period for the SEC under Chairman Paul Atkins, focusing on cryptocurrency regulatory rulemaking and industry impact.
U.S. Moves Toward Taxing Overseas Crypto Holdings with New IRS Regulations
The White House is reviewing proposed IRS rules to tax Americans' foreign crypto accounts as part of an international reporting framework.
Gabriel Campa Forecasts Entry of Argentine Banks into Cryptocurrency Market
Argentine banks are poised to offer crypto services, having developed systems in anticipation of regulatory changes following the election of President Javier Milei.
Nick Szabo Questions Bitcoin's Defense Against Legal Threats, Dismisses ‘Magical’ Notion
Nick Szabo critiques Bitcoin's resilience against network attacks, asserting it's not fully trustless and vulnerable to legal actions by governments.
