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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Republican Senator Marshall Withdraws Support for Anti-Crypto Bill
Republican Senator Roger Marshall has withdrawn his support for the Digital Asset Anti-Money Laundering Act (DAAMLA), a controversial bill he…
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XRP Tumbles as SEC Cancels Meeting with Ripple Execs
In mid-July, the cryptocurrency XRP witnessed a dramatic surge in value, rising by over 53% at its peak, achieving a…
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BitMEX Dismisses Renewed DOJ Charges as “Old News”
Cryptocurrency exchange BitMEX has been charged again by the U.S. Department of Justice (DOJ) for violations of the Bank Secrecy…
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Germany Accelerates Bitcoin Sell-Off, Sparking Market Concerns
Germany’s ongoing sale of Bitcoin (BTC) has stirred significant market reactions and debates over the wisdom of its strategy. The…
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Ethereum Climbs Back Above $3,500 as SEC Ends Investigation
Ethereum’s valuation recently soared past $3,500, spurred by the U.S. Securities and Exchange Commission’s (SEC) decision to close its investigation…
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Ripple Fights SEC’s $2 Billion Fine, Using Recent Terraform Labs Ruling
Ripple Labs is vigorously contesting a $2 billion fine requested by the US Securities and Exchange Commission (SEC), branding the…
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Terraform Labs and Do Kwon Face $4.5B Fines in SEC Case
The US District Court for the Southern District of New York has finalized a significant judgment against Terraform Labs and…
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Coinbase Makes Another $25 Million Donation to Super PAC Fairshake
In a move to solidify its influence in U.S. politics, crypto exchange Coinbase has donated $25 million to the Super…
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FIT21 Bill Passes the House, to Redefine Crypto Regulation
In a landmark bipartisan vote, the U.S. House of Representatives approved the Financial Innovation and Technology for the 21st Century…
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Kraken Maintains USDT Listing in Europe Amid Regulatory Uncertainty
Kraken, a major player in the cryptocurrency exchange market, remains committed to supporting Tether’s USD stablecoin (USDT) in Europe, despite…
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U.S. Senate Votes to Repeal SEC’s SAB 121 Rule
The U.S. Senate cast a significant vote on May 16, opting to repeal the Securities and Exchange Commission’s (SEC) Staff…
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Binance Founder CZ Receives Four-Month Prison Term
Binance founder Changpeng “CZ” Zhao faced a Seattle courtroom, apologized for his “mistakes,” and accepted responsibility. Judge Richard acknowledged Zhao’s…
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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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