Regulation news · Page 98
Warnings Intensify as Arizona's Crypto ATM Scams Target Seniors
Arizona's Attorney General warns about rising crypto ATM scams targeting older adults, urging caution and providing resources for victims.
Proposed Settlement Between Fenwick & West and FTX Users Revealed Amid Regulatory Concerns on Stablecoins
Fenwick & West proposes a settlement in the FTX fraud lawsuit, accused of aiding the exchange's misconduct. Court approval expected February 27.
Kevin Warsh's Fed Nomination Linked to Tether's USAT Launch and Regulatory Strategy
Explore the connection between Trump’s Fed nominee Kevin Warsh and Tether's American stablecoin amid U.S. regulatory changes impacting digital finance.
Ripple Labs Receives EMI License in Luxembourg, Bolstering European Operations
Ripple Labs gains a crucial Electronic Money Institution license in Luxembourg, enhancing its ability to operate across the EU and boost XRP's market demand.
Explosive Claims of Crypto Manipulation Emerge as Former Justin Sun Associate Alleges TRON Fraud
Zeng Ying, a former partner of Justin Sun, accuses him of manipulating TRX trades on Binance, linking allegations to SEC investigations and calling for regulatory action.
Singapore Gulf Bank rolls out regulated platform for stablecoin and fiat transactions
Singapore Gulf Bank launches a regulated fiat-stablecoin interoperability service, enabling seamless minting, trading, and conversion of stablecoins on SGB Net.
The Case for Stablecoins: Bridging the Gap to Effective Business Payments
Explore the challenges of stablecoin adoption, focusing on accountability and interoperability as critical barriers to mass use in businesses.
Concerns Arise Over Foreign Funding in Trump-Linked Crypto Venture Following UAE Investment Revelations
U.S. lawmakers scrutinize funds from Abu Dhabi in a Trump-associated crypto project, raising concerns over foreign influence in digital assets.
Upcoming Union Budget: Indian Crypto Tax Policies Under Scrutiny Amid Shift to Offshore Trading
As India approaches its Union Budget, there's growing pressure to reform crypto taxes due to capital flight and heavy trading on offshore platforms.
Chinese National Sentenced to 46 Months for Role in $36.9 Million Cryptocurrency Fraud Operation
The US dismantled a $36.9M crypto investment scam led by Jingliang Su, who now faces 46 months in prison after pleading guilty.
KuCoin's CEO Discusses the Impact of MiCA on Europe's Crypto Landscape and Compliance Essentials
KuCoin CEO BC Wong discusses how MiCA compliance is reshaping Europe's crypto landscape, emphasizing long-term trust and regulatory clarity as key investments.
JPMorgan's Dimon vs. Coinbase's Armstrong: The Escalation of Wall Street's Crypto Tensions in Davos
JPMorgan CEO Jamie Dimon clashes with Coinbase's Brian Armstrong at Davos, highlighting the growing tensions between Wall Street and crypto advocates.
Ripple's CEO Praises Senate's Crypto Bill as a Major Step for Industry Clarity
Ripple CEO Brad Garlinghouse calls the CLARITY Act essential for crypto growth, stressing the need for regulatory clarity to foster innovation and protect consumers.
OSL Group Secures $200 Million to Enhance Stablecoin Trading and Payment Solutions
OSL Group has secured $200 million for expanding its stablecoin trading and digital payments, emphasizing a compliance-first approach in the digital asset landscape.
U.S. Agencies Urge Legislative Action on Crypto Oversight with Project Crypto Relaunch
SEC and CFTC relaunch Project Crypto to improve U.S. digital asset oversight, urging Congress for critical market structure laws to enhance regulation.
Ripple and Stellar: Pioneers in SEC-Compliant Digital Securities
Explore how Ripple and Stellar, with Securrency's tools, transform U.S. securities compliance, enabling seamless tokenized offerings and bridging finance with blockchain.
Kazakhstan to Enhance National Crypto Reserve with Criminally Seized Digital Assets
Kazakhstan plans to use seized criminal crypto assets to fund its national reserve, alongside foreign currency and gold, enhancing its digital asset strategy.
Senators Challenge Deputy Attorney General on Crypto Management and Regulatory Rollback
Democratic senators accuse DOJ Deputy Attorney General Todd Blanche of conflict of interest for easing crypto oversight while holding significant digital assets.
U.S. Authorities Complete Seizure of $400 Million Linked to Helix Darknet Crypto Mixer
U.S. authorities finalize the forfeiture of $400 million linked to Helix, a darknet mixer used for laundering crypto from illegal activities.
Democratic Senators Insist on Bipartisan Crypto Bill Despite Republican-Led Setbacks
Senate Democrats push for a bipartisan crypto bill but face challenges as Republicans proceed with a partisan draft, risking negotiations' success.
