Regulation news · Page 42
Dutch Cryptocurrency Exchange Knaken Faces Bankruptcy After €7 Million Loss
Dutch crypto exchange Knaken has been declared bankrupt after €7 million in customers' funds went missing, affecting 30,000 users amid legal scrutiny.
Bybit Launches New Crypto Trading Platform in Indonesia Following NOBI Acquisition
Bybit officially launches its Indonesia platform post-acquisition of NOBI, offering over 500 crypto pairs under local regulatory oversight.
Injective Files for SEC Transfer Agent Registration to Manage On-Chain Records
Injective has filed for SEC transfer agent registration to maintain ownership records for tokenized securities on blockchain, advancing regulatory compliance.
Coinbase and Ripple Reinforce Their European Presence as Binance Scales Back Services
Coinbase and Ripple gain EU access through Luxembourg as Binance withdraws under MiCA regulations, impacting the European crypto landscape.
The Shift to Self-Custody: Why Users Are Ditching Traditional Exchanges
The article discusses how user withdrawals from Binance favored self-custody wallets, revealing a shift from reliance on exchanges to personal asset control.
Cantor and Securitize Innovate Capital Raising by Integrating Blockchain into IPOs
Cantor and Securitize partner to integrate blockchain into IPOs and stock sales, modernizing capital raising within regulated markets.
Rakuten Launches Innovative Physical Shiba Inu (SHIB) Coin Amid Regulatory Overhaul in Japan
Rakuten introduces the first tactile Shiba Inu (SHIB) coin, a unique collectible, as part of its strategy to engage 44 million users amid Japan's crypto regulation…
Senate Democrats ramp up critique of Todd Blanche over crypto regulation concerns linked to Trump
Senator Dick Durbin accuses Todd Blanche of undermining crypto enforcement, benefiting Trump's digital asset ventures during his confirmation hearing.
Circle Achieves Court Victory Over Heka’s USDC Account Dispute
Circle has won a legal battle allowing it to suspend Heka Funds' USDC minting amid concerns of market manipulation involving Tether.
AMLA Raises Alarm Over Compliance Challenges as MiCA Transitions Prompt Customer Movement
The EU's AMLA warns of increased compliance risks for crypto firms as the MiCA transitional period ends, driving customer migration to licensed providers.
UK Review Urges Enhanced Judicial Training for Crypto and AI-Driven Fraud Cases
A UK fraud review recommends training judges on cryptocurrency laundering and AI scams to handle increasing complex fraud cases effectively.
Revolut Obtains Preliminary VARA Approval for Cryptocurrency Services in UAE
Revolut gains in-principle approval from UAE’s VARA to offer regulated crypto services, advancing its digital asset strategy in the region.
Ben McKenzie Advocates Against CLARITY Act in Senate Lobby Efforts
Ben McKenzie lobbies against the CLARITY Act, urging Senate members to reject it without stronger consumer protections and ethics rules.
Japan Reforms Financial Regulations to Accommodate Cryptocurrencies
Japan's new law classifies cryptocurrencies as financial products, ensuring lower taxes, stricter market oversight, and paving the way for crypto ETFs.
Chair of Federal Reserve Declares No Bailouts for Cryptocurrencies
Fed Chair Kevin Warsh rejects crypto bailouts, emphasizing the Fed's role in preventing systemic risks and opposing a U.S. digital currency.
U.S. Treasury Freezes Over $130 Million in Cryptocurrency Tied to Iran's Central Bank
The U.S. has frozen $131 million in crypto linked to Iran's Central Bank, intensifying efforts to disrupt Iran's financial activities and sanctions evasion.
North Carolina Introduces Comprehensive Regulations for Cryptocurrency ATMs to Shield Consumers from Fraud
North Carolina's new Virtual Currency Kiosk Consumer Protection Act establishes strict rules for crypto ATMs to combat fraud and enhance consumer protections.
European Central Bank Moves Forward with Digital Euro Pilot, Highlighting Divergent Paths with U.S. CBDC Debates
The ECB selects Deutsche Bank and 35 other firms for a digital euro pilot, advancing plans for a potential CBDC launch by 2029.
UK Revamps Capital Gains Tax Policy for DeFi Transactions
The UK will defer capital gains tax on DeFi lending and liquidity pool deposits until a genuine disposal occurs, effective April 2027.
Urgent Focus on Clarity Act as White House Advisor Highlights Critical Week Ahead
This week is crucial for the Clarity Act, a key cryptocurrency bill, as the White House urges the Senate to pass it amidst geopolitical pressures.
