Regulation news · Page 199
The Arrest of Huang Tianwei: Unraveling a Cryptocurrency Scandal in Thailand
Huang Tianwei, founder of AEX, was arrested in Thailand over cryptocurrency fraud involving 200 million baht, reigniting interest in the AEX exchange collapse.
Supreme Court Weighs Controversial IRS Data Collection of Crypto Users: Legal Challenge Looms
The Supreme Court faces a pivotal case on privacy rights after the IRS seized data from 14,000 crypto users without warrants, potentially reshaping Fourth Amendment…
DOJ Recovers $680K from Safemoon Crypto Scheme, Funds to Be Returned
The DOJ has recovered $680K from a crypto exploit linked to Safemoon's smart contract flaw and is returning funds to the affected firm.
This Week in Latin America: Paraguay's President Confuses Crypto Community, Brazil Revamps Taxation on Cryptocurrencies
Discover how Paraguay's President Santiago Peña faced a hacking incident alongside the unexpected declaration of Bitcoin as legal tender in the nation.
Cryptocurrency Loans Enable Bitcoin Wealthy to Invest in Real Estate Without Selling
Discover how Bitcoin-backed loans are revolutionizing real estate for crypto holders, offering tax benefits and fast funding without selling assets.
Vietnam's New Digital Technology Law Paves the Way for Crypto Regulation and Tech Innovation
Vietnam's National Assembly legalizes cryptocurrency under the new Digital Technology Law, marking a significant step toward digital asset regulation and innovation.
Hong Kong's Financial Secretary Unveils Flexible Fiat Currency Options for Stablecoin Issuers
Hong Kong's Financial Secretary permits licensed issuers to choose various fiat currencies for stablecoins, enhancing market competitiveness and liquidity.
The Evolving Role of Cryptocurrency in Sovereign Credit and Global Governance
Explore the interconnection between cryptocurrency, sovereign credit transformation, and the future of global monetary systems and governance models.
Singapore Police Team Up with StraitsX in Cryptocurrency Money Laundering Crackdown
Singapore Police and StraitsX join forces to combat cryptocurrency money laundering, seizing over $200k and investigating multiple suspects involved.
Germany Sees 8.2% Spike in Crypto-Related Money Laundering Reports, Says FIU
Anti-money laundering reports related to cryptocurrencies surged by 8.2% in Germany last year, marking 8,711 total reports as financial crime evolves.
Gemini Nears Malta License as Coinbase Eyes Luxembourg Approval Amid EU Regulatory Developments
Coinbase and Gemini are set to obtain licenses for EU operations under the new MiCA regulations, boosting their presence across Europe.
Congressional Efforts to Curb Crypto Conflicts in CLARITY Act Blocked by White House
The White House vetoes a provision in the CLARITY Act aimed at preventing cryptocurrency conflicts of interest among U.S. officials, blocking bipartisan efforts.
Ethereum Foundation Donates $500,000 to Support Tornado Cash Developer Roman Storm's Legal Battle
The Ethereum Foundation pledges $500K to support Tornado Cash co-founder Roman Storm's legal defense amid his trial for alleged money laundering and sanctions violations.
Coinbase Launches New Financial Platform for Startups and Small Enterprises
Coinbase is launching crypto operating accounts for start-ups and small businesses, enabling efficient management of assets and payments.
Brazil Implements New Tax Framework on Crypto Gains, Including Self-Custody Assets
Brazil's government has introduced new tax regulations to impose a flat 17.5% tax on profits from cryptocurrencies, including those in self-custody wallets.
Roman Storm Warns of DeFi's Dire Future Ahead of His Trial: 'If I'm Convicted, DeFi Ceases to Exist'
Roman Storm warns that his trial could destroy decentralized finance (DeFi), arguing against DOJ's prosecution of developers for third-party misuse.
Understanding the SEC’s 2025 Guidelines: Legal Aspects of Crypto Staking
In 2025, the SEC clarified rules for crypto staking, determining that certain activities, like solo and delegated staking, are not securities offerings, promoting…
Critical Push for U.S. Cryptocurrency Regulation Ahead of 2026 Election Cycle
The urgency for cryptocurrency legislation in the U.S. is growing as industry leaders push for clarity before the 2026 elections, aiming for prompt action.
SEC Appoints Brian Daly and Kurt Hohl: Implications for Digital Asset Regulation
The SEC undergoes a leadership shakeup as Brian Daly and Kurt Hohl take on key roles, signaling potential regulatory shifts for the crypto industry.
CEO of Gotbit, Aleksei Andriunin, sentenced for fraud in the cryptocurrency sector
Aleksei Andriunin, founder of Gotbit, sentenced to 8 months prison for crypto market manipulation, resulting in fake trading volume schemes.
