Regulation news · Page 88
Treasury Report Warns of Increasing Fraud Through Crypto ATMs
The U.S. Treasury warns of rising fraud risks linked to crypto ATMs, highlighting scams targeting victims and significant financial losses reported in 2024.
Court Dismisses Lawsuit Against Binance Over Terrorism Financing Claims
A US court dismissed a lawsuit against Binance for terror financing, citing insufficient evidence to link the exchange to terrorist activities.
U.S. Treasury Proposes New Law to Empower Crypto Exchanges in Freezing Suspicious Transactions
The U.S. Treasury recommends Congress establish a 'hold law' for crypto platforms to freeze funds linked to suspected illegal activities, aiding investigations.
Coinbase Raises Alarm on Complexity of Emerging U.S. Crypto Tax Reporting Regulations
Coinbase raises concerns over the complexity of new U.S. crypto tax reporting rules, emphasizing challenges for digital asset platforms ahead of 2025 compliance.
U.S. Treasury Secretary Discusses Economic Reforms with El Salvador's President Bukele
Scott Bessent and Nayib Bukele met at the Shield of the Americas summit to discuss El Salvador's economic transformation and cryptocurrency strategy.
Cryptocurrencies and Blockchain Included in U.S. Cybersecurity Strategy for the First Time
The US Cybersecurity Strategy now includes protections for cryptocurrencies and blockchain, marking a historic shift in national cybersecurity policy.
Ripple's CEO Celebrates Regulatory Success in the UK Amid Expansion Efforts
Ripple Labs celebrates a significant regulatory achievement in the UK with its new EMI license and crypto registration, marking a milestone in crypto compliance.
Florida Moves Towards Regulating Stablecoins as Senate Approves Key Legislation
Florida is set to implement a stablecoin framework after Senate Bill 314's passage, marking a significant step for crypto regulation under Gov. Ron DeSantis.
Binance rejects claims of violating sanctions linked to Iranian entities
Binance responds to claims of violating Iran sanctions, asserting strong compliance measures and denying any transactions linked to Iranian entities.
Federal Judge Halts Blockfills' Access to 70 Bitcoin Amid Dominion Capital Lawsuit Over Funds
A U.S. court has frozen 70 BTC from Blockfills amid a legal dispute with Dominion Capital over locked funds and potential misappropriation.
Ripple Advances Toward Establishing a Regulated Trust Bank in the U.S.
Ripple is on the verge of becoming a federally regulated trust bank in the U.S., focusing on digital assets and institutional custody services.
Understanding the Role of MiCA in Fostering Blockchain Growth in Europe
The article argues that MiCA regulation does not hinder blockchain innovation, but instead fosters structured growth and supports compliance in the European crypto…
Dubai's VARA raises alarm over unlicensed crypto services tied to KuCoin
Dubai's regulator warns residents against KuCoin-linked entities advertising unlicensed crypto services, urging caution and compliance with local laws.
SEC Chair Advocates for Clear Guidelines in Cryptocurrency Regulations
SEC Chairman Paul Atkins advocates for clear crypto regulations and supports the CLARITY Act, addressing legislative challenges in the digital asset market.
Revolutionizing Education: How AI and Technology are Transforming Learning Experiences
The SEC's Investor Advisory Committee will meet on March 12 at 10 a.m. ET at SEC Headquarters in Washington D.C. to discuss important topics like public company…
U.S. Banking Regulators Confirm Tokenized Securities Will Follow Traditional Capital Rules, Emphasizing Tech-Neutrality
Federal banking agencies clarify that tokenized securities receive the same capital treatment as traditional securities, highlighting a tech-neutral regulatory approach.
Vancouver Staff Suggest Ceasing Exploration of Bitcoin Reserve Initiative Following Legal Limitations
Vancouver city staff recommend closing a Bitcoin reserve proposal due to legal restrictions preventing municipalities from holding crypto as assets.
SEC Seeks Closure in Justin Sun’s Case with $10 Million Penalty for BitTorrent's Parent Company
The SEC proposes a $10M penalty for Justin Sun and BitTorrent, resolving unauthorized securities sale allegations in a significant crypto enforcement case.
Surge in Iranian Cryptocurrency Usage Exceeds $3 Billion Amid Rising Illicit Transactions: Chainalysis Reveals
In 2025, Iran's crypto activity soared to over $3 billion, fueling illicit transactions linked to military and regional militia financing.
Russia accelerates stablecoin legislation to enhance trade resilience against sanctions
Russia is advancing a stablecoin bill to establish sanctioned-resistant payment infrastructure, aiming to utilize digital assets for secure cross-border transactions.
