Regulations News
Welcome to our Crypto Regulations News category. As the world of cryptocurrencies is changing the world of finance, it is important to implement clear regulations to the industry. Our crypto experts keep an eye out for any regulatory development in order to bring you the most accurate Crypto News. Whether you’re an experienced crypto investor, or just starting out in the industry, you will find what you need to know in our Regulations News.
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Russian Crypto Leaders Draft a Bill to Legalize Mining
Russia is on the brink of legalizing its crypto mining sector. Spearheaded by Alexander Brazhnikov, the Executive Director of the…
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SEC Requests $2B Fine in Ripple Case
Ripple Labs’ chief legal officer, Stuart Alderoty, announced that the U.S. Securities and Exchange Commission (SEC) is seeking a monumental…
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SEC Issues Subpoenas in Attempt to Classify Ethereum as a Security
The United States Securities and Exchange Commission (SEC) has intensified its regulatory gaze on Ethereum, issuing subpoenas to several U.S.-based…
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Nigeria’s Court Mandates Binance to Release User Data
A Nigerian court has mandated Binance, the world’s largest crypto exchange by trading volume, to provide detailed information on all…
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US Senators Urge the SEC to Reject Future ETF Proposals
Two US Senators have urged the Securities and Exchange Commission (SEC) to intensify its scrutiny over crypto exchange-traded funds (ETFs),…
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Dutch Central Bank Fined Crypto.com €2.85M For Offering Unregistered Services
In a significant development underscoring the regulatory challenges within the cryptocurrency industry, De Nederlandsche Bank (DNB) has revealed it has…
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OKX Secures Pivotal Regulatory Nod in Singapore
In a landmark move, crypto exchange OKX has announced its reception of in-principle approval for a digital asset license from…
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Binance Executives Detained in Nigeria Amidst Financial Dispute
In a startling turn of events, Tigran Gambaryan and Nadeem Anjarwalla, senior figures from the global cryptocurrency exchange Binance, find…
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State Attorneys General Challenge SEC’s Crypto Regulation in Kraken Lawsuit
In a united front, eight state attorneys general from across the United States have taken a stand against the Securities…
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Winklevoss Twins Propel Crypto Politics with Hefty Fairshake PAC Donation
In a strategic move that underscores the crypto industry’s determination to mold a favorable regulatory landscape, Tyler and Cameron Winklevoss,…
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South Korea Delays Crypto Tax, Eyes Regulatory Framework Ahead of Elections
South Korea’s political landscape is witnessing a significant shift as the ruling People Power Party champions a strategic postponement of…
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Treasury Official Debunks Claims About Crypto’s Use in Hamas Financing
Brian Nelson, the Undersecretary for Terrorism and Financial Intelligence at the U.S. Department of the Treasury, addressed Congress on the…
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Kraken Expands European Presence with Dutch VASP Registration
In a notable advancement within the cryptocurrency sphere, Kraken, a leading crypto exchange, has recently been granted a Virtual Asset…
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Thailand Champions Cryptocurrency with VAT Exemption on Trading
In an ambitious stride towards becoming a global digital asset hub, Thailand has recently announced a significant policy shift: the…
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DOJ Charges Three People in $400 Million SIM-Swapping Scheme Targeting FTX
A US grand jury has indicted three individuals for their alleged roles in a $400 million SIM-swapping heist that targeted…
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DOJ & SEC Charge Three People in HyperVerse $1.7B Ponzi Scheme
The founders and promoters of the Hyperverse crypto project have come under severe scrutiny, facing charges from both the Securities…
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Judge Blocks Changpeng Zhao’s US Exit Despite $4.5 Billion Binance Stake Pledge
In a recent legal development, Changpeng Zhao (CZ), the former CEO of Binance, was denied permission to leave the United…
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South Korean’s Presidential Office Urges Regulators to Reconsider Spot Bitcoin ETFs
South Korea’s presidential office has recently urged the nation’s primary financial regulator, the Financial Services Commission (FSC), to reconsider its…
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Coinbase and the SEC Square Off in Court Over Dismissal
Coinbase, a prominent cryptocurrency exchange, has been entangled in a pivotal legal battle with the Securities and Exchange Commission (SEC)…
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India Looks to Block Access to Major Exchanges Including Binance and Kraken
India’s Financial Intelligence Unit (FIU) has announced the effective ban of nine crypto exchanges, including Binance and Kraken. These exchanges…
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Judge Rejects SBF’s Request for Sentencing Delay
Sam Bankman-Fried, former CEO of the now-bankrupt cryptocurrency exchange FTX, is set to face his pre-sentence interview with the U.S.…
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Montenegro Court Halts Extradition of Crypto Mogul Do Kwon
In a surprising legal twist, a Montenegro court has temporarily blocked the extradition of Do Kwon, co-founder of Terraform Labs,…
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Binance Settles with CFTC for $2.7 Billion
In a landmark decision, a federal judge approved a substantial settlement between cryptocurrency exchange Binance and the Commodity Futures Trading…
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Binance Battles SEC Over Investment Contract Definition and Securities Laws
In an unfolding legal drama, Binance, the world’s largest cryptocurrency exchange, and its founder, Changpeng Zhao, commonly referred to as…
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DOJ and SEC Escalate Regulatory Pressure on Binance
In a groundbreaking development, the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) are tightening the…
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Celsius Opens Withdrawals Amidst Bankruptcy Challenges
In a significant move within the cryptocurrency industry, Celsius, a lending platform that filed for bankruptcy in July 2022, is…
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FTX Exchange Secures Court Approval to Sell Trust Assets Worth $873M
The now-bankrupt cryptocurrency exchange FTX has obtained legal approval to liquidate roughly $873 million of its trust assets to pay…
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SEC Seeks Public Feedback on Franklin Templeton and Hashdex Bitcoin ETF Proposals
The Securities and Exchange Commission (SEC) in the United States is actively considering spot Bitcoin exchange-traded fund (ETF) proposals from…
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SEC Continues Hunt for Binance.US Fraud Evidence Amidst CZ’s Guilty Plea
The Securities and Exchange Commission (SEC) of the United States is leaving no stone unturned in its pursuit of evidence…
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Singapore Imposes Stricter Regulations on Crypto Trading
In a recent move, the Monetary Authority of Singapore (MAS) has implemented stringent regulations aimed at safeguarding retail investors from…
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Binance CEO Steps Down amidst $4.3 Billion DOJ Settlement, Pleads Guilty to Criminal Charges
In a stunning shift in the cryptocurrency landscape, Changpeng “CZ” Zhao, the founder of Binance, is stepping down as CEO…
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