Regulation news · Page 139
Five Arrested by London Police in Connection with $1.3 Million Cryptocurrency Scam
London police arrested five men in connection with a $1.3 million crypto fraud scheme involving fake trading platforms and aggressive marketing tactics.
BlackRock Revamps Fund to Align with GENIUS Act, Aims to Serve Stablecoin Issuers
BlackRock extends trading hours for its newly restructured money market fund, BSTBL, to attract stablecoin issuers and comply with the GENIUS Act.
MAS unveils BLOOM initiative to enhance digital asset settlement and tokenized finance
Singapore's Monetary Authority launches BLOOM initiative to enhance tokenized finance and stablecoin use, optimizing digital asset settlement globally.
OKX Expands Collateral Mirroring Programme with Standard Chartered to the European Economic Area
OKX expands its collateral mirroring program with Standard Chartered into the EEA, enhancing crypto services under the MiCA license for institutional clients.
Ripple's CEO Calls for Fair Regulatory Standards for Crypto Firms
Ripple CEO Brad Garlinghouse calls for equal regulatory standards for crypto firms and traditional banks, emphasizing fair oversight as Ripple seeks a national charter.
Kraken Boosts U.S. Operations with $100 Million Small Exchange Acquisition
Kraken has acquired Small Exchange for $100M, enhancing its U.S. presence with a CFTC-regulated derivatives platform to streamline crypto and traditional trading.
Bank of England Maintains Stablecoin Limits Amid Financial Stability Concerns
The Bank of England maintains stablecoin holding limits to prevent risks to the economy, ensuring financial stability amid growing digital asset adoption.
Syndicate Network Sets Precedent as First DAO to Publish Regulated Financial Statements
Syndicate Network becomes the first DAO to release compliant financials, setting a new transparency standard in crypto with detailed quarterly reports.
Erebor Achieves Preliminary Conditional Approval for National Banking Charter, Aiming to Revolutionize Crypto Banking
Erebor gains conditional OCC charter for crypto banking, aiming to support innovation economy, digital assets, and AI startups in the U.S.
Blockchain Firms Unite to Bring Real U.S. Stocks to Crypto Traders with SEC Approval
Superstate and Backpack partner to enable SEC-registered U.S. equities trading on-chain, allowing non-U.S. investors access to real stocks.
Changpeng Zhao Defends Binance's XRP Listing Amid Controversy
CZ clarifies that Binance never delisted XRP amid SEC's issues with Ripple, addressing listing fee allegations and emphasizing real project value.
Sony Advances into Cryptocurrency Banking with New Charter Application
Sony's banking division seeks a national charter to launch Connectia Trust, focusing on issuing stablecoins and digital asset services amid rising crypto interest.
Two Brothers with MIT Background Stand Trial for Alleged $25 Million Crypto Heist
Two MIT brothers face trial for allegedly exploiting a $25 million Ethereum scam, claiming their strategy was legal in an unregulated market.
Ark Invest Introduces New Bitcoin ETFs to Focus on Yield and Risk Management
Ark Invest has filed for new Bitcoin ETFs focused on yield generation and risk mitigation, targeting institutional investors looking for flexible BTC exposure.
Bankman-Fried Alleges Political Motives Behind His Arrest
Sam Bankman-Fried claims his arrest was politically motivated, citing SEC actions and deleted messages amid congressional scrutiny on crypto regulation.
ODDO BHF Unveils EUROD, a Euro-Pegged Stablecoin on Bit2Me
ODDO BHF launches EUROD, a euro-backed stablecoin on Bit2Me, aimed at providing a regulated digital asset for investors in the volatile crypto market.
Electoral Commission to Revise Guidelines on Cryptocurrency Political Donations in the UK
The UK’s Electoral Commission is set to update guidelines on cryptocurrency donations to political parties, following the first reported crypto donation.
The IMF Highlights the Importance of Adapting to Digital Currency Trends on a Global Scale
IMF urges nations to recognize digital currencies, emphasizing the shift to central bank digital currencies and the risks of the stablecoin market.
Bitcoin Advocate Roger Ver Settles $50 Million Tax Dispute with U.S. Authorities
Roger Ver reaches a $50M deal to settle federal tax charges with the U.S. DOJ, resolving issues related to unreported Bitcoin holdings.
OKX Enhances Anti-Money Laundering Protocols Following U.S. Government's Sanctions Against Huione Group
OKX enhances anti-money laundering measures following FinCEN's designation of Huione Group for its ties to global scam operations.
