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Regulation news · Page 69

  1. British Sprinter CJ Ujah Charged in Cryptocurrency Fraud Scheme

    British sprinter CJ Ujah faces charges in a UK crypto fraud case involving impersonation scams targeting victims' cryptocurrency wallets.

    Bitcoin

  2. Senator Elizabeth Warren Demands Clarity from Meta on Stablecoin Strategies Amid Legislative Developments

    Sen. Elizabeth Warren demands Meta reveal its stablecoin plans before the Clarity Act vote, emphasizing transparency for lawmakers and public trust.

    Regulation

  3. Payward, Parent Company of Kraken, Seeks National Trust Charter from OCC

    Payward, parent of Kraken, has applied for a national trust company charter to enhance digital asset custody for institutional clients under federal regulation.

    Bitcoin

  4. Cryptocurrency Exchanges Advocate for Removal of Strict Manipulation Clause in Senate Bill

    Coinbase, Kraken, and Gemini are urging U.S. senators to amend a key digital asset bill to facilitate small-cap token listings and reduce regulatory hurdles.

    Regulation

  5. Discover the Essential Benefits of Regular Exercise for Mental and Physical Health

    The SEC Chairman highlighted a fundamental shift in the agency's enforcement strategy during a recent conference, prioritizing rigorous economic analysis over punitive…

    Regulation

  6. HabitTrade counters SFC's alert, asserts compliance amid regulatory scrutiny in Hong Kong

    HabitTrade refutes Hong Kong SFC's warning on unlicensed operations, insisting it hasn't directly marketed to local investors and blames unauthorized promoters.

    Regulation

  7. Major Bitcoin Seizure by Australian Police Marks a Step Forward in Dark Web Enforcement

    Australian police have seized $4.1 million in Bitcoin linked to darknet markets, marking a significant crackdown on illegal cryptocurrency activities.

    Bitcoin

  8. Christine Lagarde's Strong Stance on Euro Stablecoins Highlights Financial Risks

    ECB President Christine Lagarde raises concerns about euro stablecoins, highlighting risks to financial stability and monetary control amid growing interest in their…

    Regulation

  9. AUSTRAC Launches Initiatives for Enhanced Oversight as Crypto Regulations Begin in Australia

    AUSTRAC has launched supervisory campaigns for Australia’s crypto sector to enhance anti-money laundering measures as new regulations begin.

    Bitcoin

  10. South Korea Enhances Regulation on International Cryptocurrency Transactions

    South Korea amends its Foreign Exchange Transactions Act to tighten regulations on overseas crypto transfers, requiring firm registration and new monitoring practices.

    Bitcoin

  11. Taiwanese News Anchor Charged with Receiving Cryptocurrency Payments to Influence Politics and Compromise Military Secrets

    Taiwan indicts a TV anchor for allegedly accepting cryptocurrency payments from a Chinese operative to promote influence and leak classified military information.

    Regulation

  12. Germany Plans Major Overhaul of Crypto Taxation by 2027, Prompting Industry Concerns

    Germany plans to reassess its tax-free holding rule for Bitcoin by 2027, aiming to increase crypto tax revenue and enhance financial regulation.

    Bitcoin

  13. At Consensus Miami 2026, Blockchain Companies Target Banking Licenses

    Crypto firms are increasingly seeking bank licenses to gain credibility and reduce costs as they move towards regulated financial infrastructure, according to Consensus…

    Bitcoin

  14. Senator Ashley Moody emphasizes government's evolving role in cryptocurrency regulation at Consensus 2026

    Senator Ashley Moody discusses Washington's evolving relationship with the crypto industry at Consensus Miami 2026, highlighting key legislative changes.

    Bitcoin

  15. Donald Trump Jr. and Witkoff Rally Support for World Liberty Amid Legal Struggles at Consensus Miami 2026

    Donald Trump Jr. and Zach Witkoff defend World Liberty Financial at Consensus Miami 2026 amid a federal lawsuit from Justin Sun, addressing key challenges.

    Regulation

  16. South Korea Confirms 2027 Start for Virtual Asset Tax Amid Ongoing Debates

    South Korea will impose a 22% tax on virtual asset income starting January 1, 2027, impacting over 13 million crypto investors.

    Bitcoin

  17. Challenges Loom Over Ripple's IPO Aspirations

    Explore why Ripple's IPO isn't imminent due to legal hurdles and regulatory concerns, as executives focus on compliance over public listing.

    Regulation

  18. Bank of New York Mellon to Launch Digital Asset Custody Services in Abu Dhabi

    BNY will launch regulated digital asset custody services in Abu Dhabi, focusing on Bitcoin and Ethereum to support the UAE's crypto ecosystem.

    Bitcoin

  19. AMINA’s Groundbreaking Move: Canton Coin Now Part of Regulated Financial Ecosystem

    Swiss crypto bank AMINA offers regulated custody and trading for Canton Coin, enhancing access to the Canton Network for institutional investors.

    Regulation

  20. AE Coin and USD Universal Unveil Regulated Framework for Stablecoin Conversions in the UAE

    AE Coin and USD Universal have launched a regulated stablecoin conversion system in the UAE for efficient dirham and US dollar exchanges.

    Regulation