Regulation news · Page 133
Hong Kong Authorities Indict 16 Individuals in JPEX Cryptocurrency Fraud Case Worth $205 Million
Hong Kong charges 16, including influencer Joseph Lam, in $205 million JPEX crypto fraud, linked to defrauding over 2,700 investors.
Indonesia Set to Introduce Government Bond-Backed Digital Asset Resembling Stablecoin
Indonesia is set to launch a bond-backed stablecoin linked to its central bank digital currency (CBDC) rupiah, enhancing its digital finance landscape.
Gemini Looks to Enter Regulated Prediction Markets Amid Regulatory Hurdles
Gemini plans to launch a CFTC-regulated prediction market, aiming to expand into event-based financial products ahead of the 2024 U.S. elections.
Canada Plans to Regulate Stablecoins in 2025 Budget After US Legislation
Canada plans to regulate fiat-backed stablecoins in its 2025 budget, following US laws, enhancing financial security and digital transactions.
ICBA Opposes Coinbase's Trust Charter Application, Citing Risks to Banking Sector
Coinbase faces opposition from the ICBA regarding its National Trust Company Charter application, raising concerns over crypto regulation and profitability.
Bitnomial Enhances Margin Trading Options with Addition of RLUSD and XRP
Bitnomial has expanded its crypto margin options by adding Ripple USD (RLUSD) and XRP, enhancing flexibility for traders in the derivatives market.
US Treasury Unveils Sanctions Against North Korean Bankers for Cryptocurrency Money Laundering
The U.S. sanctions North Korean bankers for laundering stolen cryptocurrency funds aiding North Korea's nuclear program, amid rising cybercrime threats.
Navigating Bitcoin ETFs: Understanding Their Mechanics and Acquiring Shares
Learn about Bitcoin ETFs—what they are, how they work, and how to easily invest in them for exposure to Bitcoin's price movements.
France Moves to Tax High-Value Cryptocurrency as Part of New Wealth Regulation
French lawmakers have voted to tax large cryptocurrency holdings, classifying them as 'unproductive wealth' to promote economic investment.
Logan Paul Exonerated in CryptoZoo Class Action Lawsuit as Court Rules in His Favor
Logan Paul has been cleared of fraud claims in the CryptoZoo lawsuit, following a judge's dismissal of the case against him and his involvement in the crypto project.
Richard Teng, CEO of Binance, emphasizes compliance and collaboration over size at Hong Kong Fintech Week 2025
Binance CEO Richard Teng emphasizes the importance of compliance and collaboration over size, crediting CZ's vision for establishing a robust compliance culture.
Richard Teng of Binance Highlights the Importance of Regulation and Institutional Investment for Crypto's Mainstream Success
Binance CEO Richard Teng highlights the need for clear regulations and institutional involvement for mainstream crypto adoption, enhancing market resilience.
ECB Eyes 2029 for Digital Euro Rollout Despite Legislative Hurdles
The European Central Bank aims to launch a digital euro by 2029, pending legal framework and overcoming stakeholder concerns over privacy and risks.
Richard Teng Discusses Future of Binance and Impact of CZ's Pardon, Calls for Stronger Crypto Regulations
Binance CEO Richard Teng comments on CZ's pardon, advocates for clear crypto regulations, and highlights the firm's commitment to compliance and rebuilding trust.
Senators Raise Alarm Over Cryptocurrency in Retirement Funds
U.S. Senators warn against investing retirement savings in cryptocurrencies, highlighting risks and calling for better protections for workers' financial security.
SFC Executive: Hong Kong Must Take Time to Develop Digital Asset Regulations
Hong Kong's SFC calls for more time to refine digital asset regulations, emphasizing dynamic adaptation to market needs and a comprehensive roadmap to enhance security…
Banco Inter Drives Blockchain Innovation in International Trade Finance with Hong Kong Collaboration
Brazilian Banco Inter completes a blockchain trade finance pilot with Chainlink and Hong Kong, showcasing efficient cross-border transaction processes.
Coin Center Challenges Prosecutors' Claims in Ethereum MEV Exploit Trial
Coin Center disputes the prosecution's 'honest validation' theory in the Ethereum MEV trial against two brothers accused of a $25 million exploit.
Former FTX CEO Sam Bankman-Fried Seeks New Trial Amid Ongoing Legal Battle
Sam Bankman-Fried, the disgraced FTX founder, seeks a new trial nearly two years after his fraud conviction, claiming bias in his original trial.
U.S. Government Pursues Maximum Punishment for Samourai Wallet Founders in Major Crypto Case
US prosecutors aim for a maximum five-year prison term for Samourai Wallet founders, accused of aiding crypto laundering for criminals.
