Regulation news · Page 219
Galaxy Digital Secures SEC Approval for U.S. Domicile and Anticipates Nasdaq Listing
Galaxy Digital receives SEC approval to redomicile in the US, paving the way for its Nasdaq listing under the GLXY ticker symbol.
Three Detained in Major $20 Million Cryptocurrency Fraud Investigation in the UK
Three men have been arrested in a $20M crypto scam investigation in the UK, as part of a crackdown on fraud and illicit transactions.
Binance Emerges as Leading Exchange in CoinDesk’s April 2025 Benchmark Report Amid Industry Growth
Binance leads CoinDesk's April 2025 Exchange Benchmark, highlighting its dominance in regulatory compliance and market performance in cryptocurrency.
Democratic Senators Call for Investigation into Binance's Links to Trump's Digital Asset Project
U.S. senators urge investigation of Binance's ties to Trump's digital asset project, citing compliance risks and recent legal issues.
The Future of the Digital Euro: Necessity or Overkill?
Explore the debate on the necessity of the digital euro as Europe moves closer to its launch, highlighting expert insights on privacy, implementation, and banking impact.
Bybit Celebrates Over 70 Million Registered Users While Strengthening Compliance and Institutional Services
Bybit, a leading cryptocurrency exchange, surpasses 70 million users, focusing on global compliance and expanding institutional business services.
Ripple CEO Urges Lawmakers to Urgently Adopt Stablecoin Legislation
Ripple CEO Brad Garlinghouse urges U.S. senators to enact clear stablecoin regulations to capitalize on global crypto growth and prevent innovation from leaving the…
B3 Stock Exchange Set to Introduce Futures for Ether and Solana
Brazil's B3 Stock Exchange is set to launch ether and solana futures on June 16, enhancing crypto investment options for institutions seeking diversification.
Judge Dismisses Most Claims Against Celebrities in FTX Scandal, Allowing Room for Further Action
A judge dismissed most claims against celebs including Tom Brady and Larry David in the FTX lawsuit, citing lack of evidence of their fraud knowledge.
EU's AML Regulations Set to Cover Cryptocurrency Transactions, Signals Shift in Financial Oversight
The EU plans to track cryptocurrency transfers to enhance AML regulations, requiring crypto services to disclose user information and comply by 2027.
Unlocking Success: Strategies to Enhance Productivity and Achieve Goals in Your Personal and Professional Life
In December 2020, the SEC sued Ripple Labs for selling unregistered crypto tokens, claiming violations of U.S. securities laws. A court ruled Ripple's institutional XRP…
Proven Strategies for Effective Remote Work: Boost Your Productivity and Collaborate Seamlessly from Anywhere
The U.S. Securities and Exchange Commission (SEC) has reached a settlement with Ripple Labs and its executives, Bradley Garlinghouse and Christian A. Larsen, to resolve…
Kuwait Intensifies Efforts Against Illicit Crypto Mining, Targets 116 Individuals
Kuwait intensifies its crackdown on illegal crypto mining, questioning 116 individuals amid concerns over power grid strain and public safety.
Unlocking the Secrets of Effective Leadership: Strategies for Inspiring Teams and Driving Success
The recent town hall meeting by the new SEC Chairman highlighted a commitment to the agency's core mission of investor protection, capital formation, and maintaining…
360T Introduces 3DX: A New Institutional Platform for Crypto Spot Trading
Deutsche Börse's 360T has launched 3DX, a new MiCAR-compliant crypto trading platform, enhancing its digital asset offerings for institutional clients.
David Geale Takes Charge as Executive Director for Payments and Digital Finance
David Geale has been appointed as the executive director for payments and digital finance, focusing on the National Payments Vision and open banking initiatives.
Oregon's new legislation SB 167 advances regulation of digital assets
Oregon's SB 167 provides a legal framework for digital assets, allowing cryptocurrencies as collateral and recognizing electronic records and signatures.
Ringleader of Cryptocurrency Fraud Syndicate Sentenced to Over 11 Years in Prison as Authorities Disrupt Operations in Hunan
A criminal gang in China ran a fake cryptocurrency platform, defrauding victims out of over 1 million RMB; the ringleader was sentenced to over 11 years.
The Transformative Power of Stablecoins in Global Trade and Sanctions Evasion
Explore how stablecoins are reshaping global trade, facilitating cross-border transactions, and providing alternatives to financial sanctions.
Arizona Enacts Legislation for Cryptocurrency Asset Management; Risks of Inactivity Explored
Arizona's new cryptocurrency custody law allows for seizure of dormant crypto assets if owners don't respond within three years, impacting digital asset management.
