Regulation news · Page 215
Everstake Appeals to SEC for Clarity on Non-Custodial Staking Regulations
Everstake has urged the SEC to classify non-custodial staking as outside securities regulation, emphasizing its importance for blockchain innovation.
Wellington resident caught in FBI's $265 million cryptocurrency fraud investigation
A New Zealand man has been arrested in a $265 million cryptocurrency scam linked to an FBI investigation, involving global fraud and money laundering.
SEC's New Guidelines Open Doors for Digital Assets in Institutions: Chainlink Responds Favorably
Chainlink praises the SEC's new guidance, vital for institutional crypto adoption, addressing concerns over public blockchain compliance and recordkeeping.
Court Orders Release of Javier Milei's Banking Information Amid LIBRA Investigation
Judge María Servini lifts bank secrecy on Javier Milei and his sister in the LIBRA crypto investigation, revealing potential financial irregularities.
Navigating Regulatory Changes: MiCA's Impact on the EU Crypto Landscape
Explore the challenges and opportunities of MiCA's implementation, shaping the EU's crypto market with new regulations for stability and compliance.
UK's Crypto Regulation Draft: Paving the Way for a Transformative Era?
Explore the UK's draft crypto regulations aiming to establish it as a global hub, addressing innovation and compliance challenges for crypto firms.
Transforming South Korea’s Web3 Landscape: From Speculation to Sustainable Growth in Q1 2025
Explore South Korea's Web3 evolution in Q1 2025, highlighting regulatory shifts, institutional participation, and the move from speculation to industry growth.
Bitstamp Secures MiCA License from Luxembourg, Paves Way for European Expansion
Bitstamp secures a CASP license in Luxembourg under MiCA, allowing it to operate fully across Europe’s crypto framework.
Exploring OKX's Compliance Achievements in the Crypto Landscape
Explore OKX's compliance journey in the crypto industry, highlighting its global regulatory licenses and security certifications that ensure user asset protection.
Ripple CEO Lauds Legal Officer for Landmark XRP Case Victory Against SEC
Ripple CEO Brad Garlinghouse praises lawyer Stuart Alderoty for his pivotal role in the XRP case against the SEC, shaping crypto regulation.
Trump Family's Stablecoin USD1: Emerging Partnerships and Cross-Chain Expansion as It Enters Market
Learn about the Trump family's USD1 stablecoin, its launch on three blockchains, and the integration of over 10 DeFi protocols for market expansion.
Cointree Fined $75,120 by AUSTRAC for Failing to Timely Submit Suspicious Activity Reports
Australian crypto exchange Cointree has been fined $75,120 by AUSTRAC for failing to timely submit suspicious activity reports on potential criminal activities.
Tinian Set to Launch 'Marianas US Dollar' Stablecoin After Legislative Victory Over Governor's Veto
The Northern Mariana Islands House of Representatives passed a stablecoin bill for Tinian, overriding the governor's veto, positioning it to pioneer US local stablecoins.
Exploring the Future of Real World Assets: Ondo Finance's Role in the U.S. Market
Discover how Ondo Finance is pioneering Real World Assets (RWA) in the US, ensuring compliance and enhancing asset liquidity in the evolving DeFi landscape.
Ripple Reassures XRP Status After Court Ruling Disrupts SEC Settlement Plans
Ripple confirms XRP remains a non-security post-court ruling, maintaining regulatory clarity despite SEC deal collapse. Legal proceedings continue.
U.S. Unveils Massive Cryptocurrency Fraud Case Involving $263M in Thefts and Lavish Spending
U.S. authorities have charged 12 defendants in a $263M crypto fraud scheme involving RICO conspiracy, thefts, and luxurious spending.
Embracing Change: Strategies for Personal Growth and Adaptation in a Rapidly Evolving World
The SEC's Division of Trading and Markets has published a guidance document addressing frequently asked questions regarding crypto asset activities and distributed…
Enhancing Patient Care: The Impact of Technology on Modern Healthcare Delivery
The SEC's Division of Trading and Markets has released FAQs clarifying how existing broker-dealer financial responsibility and transfer agent rules apply to crypto asset…
U.S. DOJ Pursues Charges Against Tornado Cash Co-Founder Roman Storm for Alleged Money Laundering
Roman Storm, co-founder of Tornado Cash, will stand trial for conspiracy to commit money laundering and evade U.S. sanctions, amid evolving DOJ policies.
Innovative Strategies to Enhance Remote Team Collaboration in the Digital Age
On July 8, 2019, the U.S. SEC and FINRA announced the immediate withdrawal of a joint statement regarding the custody of digital asset securities. This retraction…
