Regulation news · Page 223
Upcoming Draft Regulation on Cryptocurrency to be Revealed Ahead of House Hearing on May 6
U.S. House of Representatives to unveil draft cryptocurrency regulations ahead of a May 6 hearing, shaping the future of the crypto market.
South Korea's FTC Classifies Bithumb as a Conglomerate, Implying Stricter Regulations
The South Korean FTC classifies crypto exchange Bithumb as a conglomerate, imposing stricter financial compliance rules and disclosure regulations.
UK's Fintech Scene at Risk as Crypto Companies Look Elsewhere for Growth
The UK fintech sector is facing challenges from regulatory uncertainties, pushing crypto firms to seek more favorable environments abroad. Experts warn of lost…
U.S. Treasury Targets Huione Group of Cambodia for Money Laundering, Aims to Thwart Cyber Crime Operations
FinCEN identifies Cambodia's Huione Group as a primary money laundering concern linked to cyber scams and proposes new rules to cut it off from U.S. banks.
New York's Crypto Regulations: Setting Standards that Influenced Federal Legislation
New York's robust crypto regulation sets the stage for federal legislation. NYDFS discusses the evolving landscape and its impact on innovation and consumer protection.
Kuwaiti Authorities Implement Strict Measures Against Unauthorized Cryptocurrency Mining Operations
Kuwait's authorities are cracking down on illegal cryptocurrency mining to protect the national grid, with over 60 individuals under investigation.
Dubai: Pioneering the Future of Digital Finance in the Web3 Era
Dubai is pioneering web3 finance, creating a dynamic digital economy with innovative regulations and a collaboration-driven environment for tokenized assets.
Ripple's Managing Director Highlights Major Potential in UK Crypto Market
Ripple's managing director highlights major opportunities in the UK due to new crypto legislation, reinforcing its status as a fintech hub.
Closure of BTCMining: UK Crypto Firm Accused of Defrauding Global Clients
BTCMining, a UK crypto business, has been closed due to customer complaints of unpaid returns and fraud, impacting clients globally.
North Carolina House Approves Digital Investments Bill, Senate to Review Next
North Carolina's House passes the Digital Assets Investment Act, allowing state investments in crypto and exploring reserve strategies, moving to Senate debate.
Elliptic Co-Founder Highlights Major Change in Crypto Compliance Culture
The crypto industry sees a major shift in compliance focus, driven by regulatory pressure and traditional finance involvement, according to Elliptic's co-founder.
Understanding the Importance of Local Conservation Efforts for Biodiversity Protection
On April 24, 2025, the U.S. Securities and Exchange Commission (SEC) dismissed its civil enforcement action against Dragonchain, Inc. and related parties. This…
Tether Set to Roll Out US Stablecoin This Year, Says CEO
Tether is set to launch a US stablecoin this year, aiming to expand its market presence amid growing regulatory collaboration and competition.
Rising Global Interest in Non-Dollar Stablecoins as Geopolitical Landscape Shifts
Fireblocks' Dea Markova highlights rising global interest in non-dollar stablecoins amid sovereignty concerns, as tensions grow with dollar-pegged counterparts.
Rebranding Alert: Garantex Allegedly Transforms into Grinex Amid Sanctions
Formerly sanctioned Russian exchange Garantex is suspected to have rebranded as Grinex, continuing operations and onboarding previous users.
The Global Landscape for Crypto: 12 Countries That Deter Digital Asset Investment
Explore the top 12 worst countries for crypto investors, highlighting strict regulations, bans, and risks faced by digital asset holders in hostile jurisdictions.
Coinbase Seeks Supreme Court Review to Protect Crypto Users' Privacy Rights Against IRS Surveillance
Coinbase calls on the Supreme Court to redefine digital privacy laws, challenging IRS surveillance practices of crypto users through John Doe summonses.
Mantra Calls for Unified Efforts to Address Crypto Exchange Risks Following OM Token Decline
Mantra urges industry cooperation to mitigate risks in crypto after OM token crash, calling for better exchange policies and governance improvements.
Kazakhstan Pursues Launch of Crypto Banks to Enhance Digital Asset Regulation
Kazakhstan plans to launch crypto banks for digital asset exchange and storage, enhancing regulatory oversight and attracting international investors.
KuCoin Reveals Ambitious Trust Plan, Pledging $2 Billion for Enhancements in Security, Transparency, and KCS Ecosystem
KuCoin's new Trust Plan aims to invest $2 billion in enhancing security, transparency, and compliance, while boosting the KCS ecosystem for sustainable growth.
