Regulation news · Page 200
Ripple and SEC File Crucial Joint Motion Amid Ongoing Legal Struggles
The latest joint motion by Ripple and the SEC is crucial for the case outcome, as rejection could hinder settlement talks and prolong appeals.
K Bank Enters Blockchain Alliance Ahead of Stablecoin Developments
K Bank joins the Open Blockchain and DID Association to prepare for the stablecoin era, focusing on technological cooperation and research.
SFC of Hong Kong to Expand Crypto Regulations to OTC Trading and Custodial Services
Hong Kong's SFC plans to regulate crypto OTC trading and custody services, enhancing investor protection and market resilience amid growing digital asset trends.
Ohio’s 6-Step Action Plan to Help Crypto Scam Victims Recover and Regain Control
Ohio offers a six-step guide for crypto scam victims, empowering them to freeze wallets, protect identities, and report fraud effectively.
$25 Million Penalized in Landmark Ruling Against My Big Coin for Cryptocurrency Fraud
A federal court has imposed a $25M penalty on My Big Coin for deceiving investors with false claims, uncovering a major cryptocurrency fraud.
Critics Call for Transparency Reforms in SEC’s Crypto Regulation Approach
Better Markets criticizes the SEC for relying on informal guidance in crypto oversight, urging a return to public rulemaking for transparency and investor protection.
Ripple and SEC Aim for Resolution in Prolonged Legal Battle with New Settlement Request
Ripple and SEC aim to resolve a lengthy legal dispute with a new joint request for a $50 million settlement and injunction dissolution.
South Korea Affirms Prison Sentences for Traders Exploiting Crypto Price Differences
A South Korean court upheld prison sentences for crypto traders who exploited the kimchi premium for profit, affirming their violations of financial laws.
Warren and Merkley Demand Records from Binance and MGX on Trump-Linked Stablecoin
U.S. Senators Elizabeth Warren and Jeff Merkley demand record preservation from Binance and MGX regarding Trump's stablecoin, USD1, amidst foreign influence concerns.
Circle's USDC Launch on XRP Ledger Signals Regulatory Momentum for Stablecoins
Circle's USDC stablecoin launches on the XRP Ledger, facilitating efficient transactions while regulatory efforts in the US gain momentum.
Treasury and IRS Extend Compliance Relief for Brokers Reporting Digital Asset Transactions
The IRS extends transition relief for brokers filing Form 1099-DA, easing compliance for digital asset transactions through 2027.
WLFI Advances with USD1 Stablecoin Bridge; Swap Feature in Development
Trump-affiliated WLFI launches the USD1 stablecoin, introducing Bridge features while swapping and lending modules are on the horizon.
Proposed Legislation in Brazil Aims to Regulate Bitcoin Mining and Establish Taxes on Trades
A new bill in Brazil restricts Bitcoin mining and trading to licensed entities, imposing daily taxes and new regulations aimed at regulating the crypto industry.
A New Era for DeFi: How Changing SEC Regulations Could Spark a Revival in the Industry
Explore the evolving landscape of decentralized finance (DeFi) as new SEC policies pave the way for innovation, compliance, and potential revaluation of assets.
Brazil's Central Bank Plans New Credit-Enhancing Phase for CBDC Pilot Program
The Central Bank of Brazil is launching a credit-focused phase in its CBDC pilot, introducing tokenization solutions to enhance collateral visibility and credit access.
Major Australian Money Laundering Ring Dismantled, Four Arrested in $124 Million Crypto Scheme
Australian authorities charge four in a $124M cryptocurrency money laundering scheme, freezing $13.7M in assets amid a complex criminal investigation.
Major Operation by Singapore Police Targets Cryptocurrency Money Laundering; 49 Investigated
Singapore police's Anti-Scam Centre launched a major operation against money laundering via crypto accounts, investigating 49 individuals involved in the scheme.
Philippines Implements Extensive Regulations for Cryptocurrency Providers, Enforcing Licensing and Capital Standards
The Philippines has enacted comprehensive crypto regulations requiring licenses and capital for service providers to enhance transparency and investor protection.
U.S. Bancorp Explores Stablecoins as Crypto Custody Services Gain Momentum
U.S. Bancorp explores the potential of stablecoins as its crypto custody service sees renewed interest amidst changing regulatory landscapes.
Congressman Himes Pushes for Comprehensive Ban on Crypto Conflicts of Interest Among Officials
Congressman Jim Himes proposes a ban on cryptocurrency conflicts of interest for federal officials to strengthen ethical standards in government.
