Regulation news · Page 171
UAE Enhances Crypto Regulation with New Collaborative Framework Between SCA and VARA
The UAE's SCA and VARA partner to unify crypto regulations, enhancing clarity and efficiency for virtual asset service providers across the nation.
Pierre Poilievre Strongly Opposes Central Bank Digital Currency Initiatives
Pierre Poilievre, leader of Canada's Conservative Party, strongly opposes the creation of a central bank digital currency (CBDC), citing concerns over cashless society.
Sentencing Looms for HashFlare Founders as Prosecutors Call for Lengthy Prison Terms
HashFlare founders plead for leniency in sentencing after admitting to a $577 million Ponzi scheme, facing up to 10 years in prison.
Derlin Holdings Secures HKD 653.3 Million for Strategic Growth Initiatives
Derlin Holdings unveils strategic investment plans with HKD 653.3 million to expand tokenization, Bitcoin mining, and digital asset markets.
Legal crackdown in Hubei Province reveals virtual currency scheme for laundering criminal proceeds, leading to substantial prison sentences.
Xiangyang City's court sentenced five for conducting illegal fund transfers via cryptocurrency, uncovering a scheme linked to telecom fraud.
Significant Opposition Arises Against Ripple's Proposal for a National Trust Bank
Ripple's bid for a national trust bank faces strong opposition from the banking community over concerns of regulatory safeguards and banking stability.
Galaxy Digital's Major XRP Investment Highlights Institutional Confidence Amid Regulatory Uncertainties
XRP emerges as a strategic asset in Galaxy Digital's portfolio, highlighting institutional confidence amid ongoing regulatory challenges with Ripple.
Mobilizing the Crypto Movement: How Grassroots Groups are Shaping U.S. Legislation with 2.3 Million Voices
A grassroots organization, Stand With Crypto, mobilizes over 2.3 million voters across the U.S. to influence crypto legislation and advocate for digital asset policies.
Nomura's Laser Digital Secures First VARA License for Regulated Crypto Options OTC Desk in Dubai
Nomura's Laser Digital is set to launch Dubai's first regulated OTC crypto options desk, enhancing institutional trading and compliance in the digital asset space.
Delhi High Court Directs Zettai to Submit Binance Acquisition Deal amid WazirX Restructuring Concerns
The Delhi High Court has ordered WazirX's owner to disclose its Binance agreement and restructuring details amid ongoing scrutiny of the crypto exchange.
Ripple urges US Senate to amend crypto legislation for clearer oversight and protection of digital assets
Ripple warns that the Senate's crypto legislation draft could impose indefinite SEC oversight on ETH, SOL, and XRP, stifling innovation and clarity.
Impact of New Tariffs on Bitcoin Mining: U.S. Miners Brace for Growth Challenges
Trump's new tariffs on Bitcoin mining machines squeeze U.S. miners, slowing growth and pushing firms to consider expansion in Canada and other markets.
FinCEN Hosts Collaborative Forum to Enhance Innovation and Combat Fraud in Digital Assets
FinCEN's recent event unites public and private sectors to drive innovation in digital assets while tackling fraud and scam risks for consumer protection.
How Stablecoins Are Revolutionizing Cryptocurrency Wallets
Discover how stablecoins are transforming crypto wallets, leading to increased user security and growth in digital and hardware wallet markets.
UK's Financial Regulator Reinstates Retail Access to Crypto ETNs, Aims to Strengthen Crypto Position
The UK lifts its ban on retail access to crypto exchange-traded notes (cETNs), signaling a shift towards becoming a global crypto hub.
Gate Joins Global Dollar Network as Partner, Paving the Way for Enhanced PayFi Innovations
Gate joins the Global Dollar Network to enhance stablecoin adoption and accelerate PayFi innovations, benefiting 34 million users globally.
Enforcement Directorate Seizes $4.8 Million from Crypto Fraudster Imprisoned in the U.S.
India's Enforcement Directorate freezes $4.8M in assets tied to Chirag Tomar, jailed in the US for a $20M crypto fraud involving fake Coinbase sites.
Lending Platform Founder Settles SEC Allegations with $10.5 Million Payment Following TerraUSD Collapse
Huynh Tran Quang Duy agrees to pay $10.5M to settle SEC claims after misusing investor funds to bet on the failed stablecoin TerraUSD.
Economic Observer Investigation Uncovers Misuse of 'Stablecoin Mining' Concept in Fraudulent Fundraising Activities
An investigation reveals illegal fundraising activities using 'Stablecoin Mining' in virtual assets, misleading investors with deceptive technology terms.
Former SEC Official's Stance on Liquid Staking Sparks Backlash from Crypto Community
Ex-SEC Chief of Staff Amanda Fischer likens liquid staking to Lehman Brothers' collapse, prompting strong reactions from the crypto industry over regulation.
