Regulation news · Page 167
S&P Dow Jones Indices Exploring Tokenization of Benchmarks with DeFi and Exchanges
S&P Dow Jones is exploring the launch of tokenized indexes on exchanges and DeFi platforms to enhance investor accessibility and meet rising demand.
Understanding Google's New Licensing Requirements for Cryptocurrency Apps
Google Play's new policy requires crypto exchange and custodial wallet apps to secure financial licenses, affecting compliance across major markets.
Fed Ends Crypto Oversight Program, Opening Doors for Bitcoin in Banking
Michael Saylor praises the Fed's decision to halt crypto oversight, seeing it as a clear path for Bitcoin's integration into traditional banking after recent regulatory…
Over $450 Million in Seized Assets Set for Distribution to Fraud Victims
The DOJ plans to return over $450M in seized assets to victims of a $577M crypto Ponzi scheme, following sentencing of its perpetrators.
SEC Chief Paul Atkins Promotes Project Crypto's Goal of Bringing Regulatory Clarity to Digital Assets
SEC Chairman Paul Atkins discusses Project Crypto, aiming to provide clarity and certainty to the crypto industry, fostering innovation and modernizing regulations.
Regulatory Backlash Against Crypto ATMs Grows Amid Fraud Concerns
US regulators are tightening controls on crypto ATMs due to rising fraud concerns, with bans and strict limits implemented across multiple states.
Texas Law Enforcement Targets Ransomware Operators, Seizes Over $2.8 Million in Cryptocurrency
Texas authorities have seized $2.8M in crypto from alleged ransomware operator Ianis Aleksandrovich Antropenko, highlighting cybercrime enforcement efforts.
Isabel Longhi from Ripple Highlights Latin America's Pioneering Role in Global Cryptocurrency Discussions
Ripple's Isabel Longhi highlights Latin America's pivotal role in the global crypto landscape, addressing regulatory changes and CBDC developments.
Tajikistan and Kazakhstan Grapple with Surge in Illegal Cryptocurrency Mining Operations
Illegal Bitcoin mining is surging in Tajikistan and Kazakhstan, causing millions in damages and straining local energy resources amid weak regulatory oversight.
Century Huatong and OSL Group Form Strategic Alliance to Enhance Stablecoin Payment Solutions
Century Huatong and OSL Group partner to enhance stablecoin payments, integrating digital financial infrastructure within gaming applications.
Law Enforcement and Private Sector Freeze Over $300 Million in Crypto in Fraud Prevention Efforts
Law enforcement and private companies have seized over $300M in crypto linked to fraud schemes in a major anti-fraud initiative, revealing ongoing global challenges.
South Africa Sets Sights on Regulating International Cryptocurrency Transactions
South Africa plans new regulations for cross-border crypto transfers, moving away from broad exemptions to ensure compliance and mitigate financial risks.
Czech Authorities Arrest Drug Trafficker Amid Bitcoin Donation Investigation
Czech police detain Tomas Jirikovsky, a drug trafficker linked to a bitcoin donation scandal, amid ongoing investigations into money laundering and political fallout.
Proposed Tax on Crypto Transactions by New York Assembly Members
New York lawmakers propose a 0.2% tax on crypto sales and transfers to fund school substance abuse programs, aiming for significant tax revenue.
Kraken Expands Operations to All EEA Countries Under New Crypto Regulations
Kraken launches in 30 EEA countries under MiCA regulation, offering secure access to 450+ digital assets and enhancing crypto compliance in Europe.
Citigroup set to enhance cryptocurrency offerings with custody and payment solutions for ETFs and stablecoins
Citigroup plans to offer custody and payment services for crypto ETFs and stablecoins, capitalizing on a pro-crypto regulatory environment.
Vietnamese Authorities Uncover Major Ponzi Scheme Behind Paynet Coin, Arrest Key Operatives
Vietnam police have dismantled a billion-dollar Ponzi scheme behind Paynet Coin, arresting the ringleader and freezing $38 million in assets.
SEC Takes Note of Invesco Galaxy's Spot Solana ETF Application
The SEC has acknowledged Invesco Galaxy's filing for a spot Solana ETF, a significant step toward approval amidst a wave of similar applications.
Binance Enhances Financial Offerings for Professional Users in the UK
Binance expands its Earn products for UK Professional Users, offering enhanced yield options and innovative asset management following regulatory changes.
BIS Report Advocates Blockchain-Driven AML Scores for Crypto Transactions
The BIS proposes blockchain-based AML compliance scores for cryptocurrencies, aiming to enhance safety and prevent illicit activities in decentralized finance.
