Regulation news · Page 228
SEC Declines to Revive Fraud Charges Against Richard Heart of Hex
The SEC will not refile its fraud case against Hex's Richard Heart, following the dismissal of the original complaint for lack of jurisdiction.
Yuga Labs Seeks Recovery of $400K in Crypto from Influencer Amid Ongoing Legal Battle
Yuga Labs is seeking to seize nearly $400K from influencer Jeremy Cahen's crypto wallets amid ongoing NFT lawsuit for trademark infringement.
Transforming Institutional Digital Asset Transactions: The Impact of the Collateral Mirror Program in Dubai
Discover how the Collateral Mirror Program integrates crypto-assets with traditional finance, enhancing security and reducing risks for institutional investors.
Chiliz Engages with SEC on Plans to Reinstate Presence in U.S. Crypto Market Ahead of 2026 World Cup
Chiliz meets with the SEC to plan a $50-$100 million reentry into the US crypto market ahead of the 2026 FIFA World Cup, amid regulatory clarity discussions.
SEC Accuses PGI Global's Ramil Palafox of $198 Million Fraud in Cryptocurrency and Forex Investments
SEC charges Ramil Palafox for a $198 million crypto fraud scheme, misappropriating investor funds for personal luxury expenses and Ponzi-like payouts.
DOJ Presses Forward with Safemoon Securities Fraud Case Despite New Crypto Guidelines
The DOJ proceeds with a securities fraud case against Safemoon founders, despite new crypto policy shifts. Key developments and implications outlined.
Legal Maze for Hashflare Founders Amid Deportation Pressures and Sentencing
Hashflare co-founders face legal troubles as DHS orders them to leave the U.S., conflicting with bail conditions after admitting to fraud.
Declaration from Binance CEO Highlights the Importance of Compliance in Crypto
Binance CEO Richard Teng underscores the exchange's commitment to compliance as vital for rebuilding trust in the crypto industry.
ING Bank of the Netherlands Set to Launch a New Stablecoin Amidst Evolving European Regulations
ING Bank is set to develop a stablecoin in collaboration with traditional financial institutions, responding to new EU crypto regulations.
Appreciation and Transition: Welcoming Chairman Atkins at the SEC
Mark's note welcomes Paul Atkins as the new SEC Chairman, reflecting on recent accomplishments and the team's effort during the transition.
Landmark Ruling by Australian Court Supports Block Earner Against ASIC
The Australian Federal Court rules in favor of crypto lender Block Earner, overturning ASIC's claims of regulatory violations regarding its financial product.
European Central Bank Raises Alarm Over Crypto Regulation Amid Trump’s Support for Digital Assets
The ECB raises concerns over weak EU crypto regulations amid Trump’s pro-crypto policies, fearing financial instability and risks from stablecoins.
Legislation Introduced to Curb Puerto Rico's Crypto Tax Advantages
A US lawmaker proposes a bill to curb crypto investors using Puerto Rico as a tax haven, aiming to enforce tax compliance and boost local revenue.
Coinbase Launches XRP Futures Contracts on US Exchange
Coinbase has launched XRP futures contracts on its US derivatives exchange, enabling traders to gain regulated exposure to the digital asset market.
Public Input Requested by CFTC Regarding Around-the-Clock Derivatives Trading
CFTC invites public input on 24/7 trading for derivatives markets, exploring benefits, risks, and market integrity. Comments due by May 21.
New SEC Chair Paul Atkins Faces Challenge of Reviewing Over 70 Crypto ETF Proposals, Including Popular Tokens Solana and XRP
Incoming SEC Chair Paul Atkins faces over 70 crypto ETF filings, including major assets like Solana and XRP, marking a pivotal time for crypto regulation.
Unicoin Defies SEC Allegations, Prepares for Legal Fight Amid Changing Regulatory Landscape
Unicoin, a Miami crypto firm, prepares for a legal battle against the SEC over alleged securities violations, vowing to fight rather than settle.
Paradigm Warns SEC: Regulatory Actions on MEV Should Prioritize Innovation and Avoid Harm
Paradigm advises the US SEC on regulating Maximal Extractable Value (MEV), urging a flexible, harm-averse approach to support crypto market innovation.
WazirX plans mid-May 2025 operations reopening contingent on court approval
WazirX plans to relaunch by mid-May 2025, pending a court decision on its restructuring proposal crucial for its revival and fund recovery strategy.
UNODC Report Highlights the Rising Threat of Organized Crime Fueled by Cryptocurrency
A UN report reveals how organized crime groups exploit illegal crypto mining for money laundering, threatening global security and requiring urgent response.
