Regulation news · Page 152
ASIC Takes Progressive Step in Stablecoin Regulation for Intermediaries
Australia's ASIC eases regulatory burden on stablecoin intermediaries, allowing seamless distribution without separate licenses, fostering growth in digital assets.
India Enforces Stricter Cybersecurity Standards for Cryptocurrency Platforms
India mandates cybersecurity audits for crypto firms, enforcing strict compliance measures under the Financial Intelligence Unit's directive to enhance digital asset…
KOSCOM Moves Forward with Trademark Applications for Stablecoins Amid Market Preparations
KOSCOM, an affiliate of Korea Exchange, has filed for five stablecoin trademarks ahead of the KRW stablecoin market launch in South Korea.
FBI Seeks Information from SafeMoon Investors as Restitution Efforts Heat Up
The FBI is seeking information from SafeMoon investors after CEO Braden John Karony was convicted of fraud, amid ongoing restitution efforts for victims.
Your Guide to Understanding and Applying the Principles of Teamwork for Success
The Commission has approved new generic listing standards for commodity-based exchange-traded products (ETPs), including those that involve crypto assets. This allows…
Boost Your Bankroll: Top Strategies for Smart Sports Betting Success
The SEC has approved a rule that allows exchanges to list exchange-traded products (ETPs) that hold commodities, including digital assets, without prior review. This…
Exploring Innovative Solutions for Sustainable Urban Development: Strategies for a Greener Future
The SEC has approved new generic listing standards for exchanges to list exchange-traded products (ETPs) that hold spot commodities, including digital assets, enhancing…
Backed Finance's xStocks Launched in Switzerland for Greater Accessibility, Says Co-Founder
Backed Finance chose Switzerland for issuing xStocks, enabling tokenized Tesla shares without whitelist restrictions, enhancing accessibility in decentralized finance.
Keeta Set for Mainnet Launch on September 22 with 235 Million Wallets
Keeta, backed by Eric Schmidt, is launching its mainnet with 235 million wallets, emphasizing regulatory compliance and seamless cross-border transactions.
SEC Takes to the Road: Hester Peirce's Crypto Task Force Engages with Startups Nationwide
The SEC's Crypto Task Force is launching a nationwide tour to engage crypto startups and gather feedback in key U.S. cities through late 2025.
Elizabeth Warren Queries David Sacks on Potential Ethics Violations as AI and Crypto Advisor
Sen. Elizabeth Warren is probing David Sacks, Trump's AI and crypto czar, for potential ethics violations regarding his temporary employment limits.
Bullish Achieves Bitlicense and Money Transfer License in New York, Eyes U.S. Expansion
Bullish secures New York's Bitlicense and Money Transmission License, enabling digital asset trading and custody for institutions in the U.S.
Hester Peirce Clarifies Stance on Crypto Endorsements Amid OpenVPP Miscommunication
SEC's Hester Peirce clarifies she does not endorse any crypto projects, following a misunderstanding with OpenVPP regarding collaborative efforts.
Ripple's Perspective on Stablecoins as Market Value Tops $300 Billion
Ripple emphasizes the importance of infrastructure, interoperability, and transparency in stablecoin design as the market reaches $302 billion. Learn more about their…
BitGo Europe Secures BaFin Approval, Launches Comprehensive Regulated Crypto Trading Services
BitGo Europe expands its BaFin license to offer regulated crypto trading services, enhancing its platform for institutional clients in Europe.
Tensions Rise Over Privacy Rights in Blockchain as EU Prepares Strict Regulations
Explore the ongoing battle between blockchain stakeholders and the EU over privacy rights amid new AML regulations targeting anonymous crypto accounts and tokens.
U.S. Treasury Targets Iranian Nationals and Companies Over Crypto-Enabled Oil Scheme
The U.S. Treasury sanctions Iranian nationals and companies linked to $100M in illicit oil sales using cryptocurrency to fund the IRGC.
FCA Introduces Framework to Enhance Standards for Cryptocurrency Businesses
The FCA proposes new rules for crypto firms to enhance operational resilience and consumer protection, aligning them more closely with traditional finance standards.
Quantexa Unveils Anti-Money Laundering Solution for U.S. Financial Institutions Amid Crypto Concerns
Quantexa's new Cloud AML platform aids small banks in combating crypto crime by enhancing compliance and decision-making in financial investigations.
Denver Court Finds Pastor and Wife Guilty of Defrauding Investors in $3.39M Cryptocurrency Scheme
A Denver pastor and his wife have been ordered to repay $3.39M after defrauding investors in a crypto scheme involving INDXcoin and Sumcoin.
