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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OpenSea Insider Trading: Ex-Manager Convicted
Insider Trading Allegations Prosecutors argued that Chastain made decisions on which NFTs to feature on OpenSea’s marketplace and then purchased…
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May Debut for Hong Kong Crypto Guidelines
New Crypto License Guidelines on the Horizon The SFC, led by CEO Julia Leung, announced that the anticipated guidelines will…
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Landmark NFT Insider Trading Case Begins
Implications for NFTs and Other Digital Assets This case, brought by the U.S. Manhattan Attorney’s Office on May 31, 2022,…
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Coinbase Takes on SEC: A Legal Showdown for Crypto Clarity
Coinbase’s Lawsuit Against the SEC Leading centralized cryptocurrency exchange Coinbase has filed a lawsuit against the SEC, seeking a court-compelled…
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France Explores Fast-Track Adoption of MiCA for Crypto Firms
Preparing French Crypto Firms for MiCA As the introduction of MiCA approaches, French regulators and the crypto industry must work…
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Korean Court Exonerates Terraform Labs CEO in Securities Case
Prosecution’s Appeal for Property Confiscation Denied The Seoul southern district court dismissed the prosecution’s appeal for the confiscation of Shin’s…
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Tornado Cash Developer Set for Pre-Trial Release
OFAC Sanctions List and Past Denied Bail Requests Pertsev’s arrest occurred shortly after the United States Treasury Department added several…
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European Parliament Approves MiCA
Legal Certainty and Standardized Guidelines for Crypto Industry The European policymakers, through MiCA, aspire to create standardized regulations and harmonized…
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SEC Chair Gensler and GOP Spar Over Digital Asset Regulations
Backstory: Tensions Rise at House Financial Services Committee Hearing Gensler’s testimony at the “Oversight of the Securities and Exchange Commission”…
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UAE Crypto Licensing: New Era for Digital Assets
Overview of the New Licensing Regime The SCA’s board of directors has approved the new rules, which mandate compliance with…
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Coinbase Considers Relocating Amid Regulatory Uncertainty
U.S. Regulatory Landscape Stifles Crypto Industry Growth Armstrong has been troubled by the United States’ unclear regulatory environment, which he…
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Digital Shekel: Israel’s Potential CBDC on the Horizon?
Why Israel Might Launch a CBDC The Bank of Israel Steering Committee provided several reasons that could lead the nation…
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US Cryptocurrency Exchange Bittrex Faces SEC Scrutiny
SEC Informs Bittrex of Possible Enforcement Action In March, Bittrex’s General Counsel David Maria was notified of potential action from…
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Binance CEO Condemns Regulatory Enforcement in Crypto
Changpeng Zhao’s Views on Crypto Regulation Speaking at the Hong Kong Web3 Festival, CZ highlighted that having no regulatory clarity…
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Bankrupt FTX’s Legal Team Rakes in $32.5M in February
Newly published court documents from April 4th to April 10th reveal that the total amount spent on legal expenses by…
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Terra Labs Co-Founder Do Kwon’s Illicit Assets Uncovered
Untraceable Assets and Overseas Crypto Exchanges Despite the large sum of illegal funds, none of the assets connected to Kwon…
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Japan Unveils Web3 Blueprint to Boost National Sector Growth
Creating a Crypto-Friendly Environment While other nations focus on consumer protection regulations, Japan is committed to establishing a welcoming environment…
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Binance Australia Loses Derivatives License
License Cancellation: What It Means for Binance Clients The license allowed Binance’s Australian derivatives unit to issue and operate a…
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Binance Faces Class Action Lawsuit: A $1 Billion Storm Brews
Class Action Lawsuit Targets Binance and Influencers The Moscowitz Law Firm and Boies Schiller Flexner have jointly filed a lawsuit…
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Binance Faces $2.2B Outflow After CFTC Lawsuit
Unprecedented outflows following US lawsuit Renowned cryptocurrency exchange Binance has experienced a massive $2.2 billion in withdrawals following news of…
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OKX Seeks Hong Kong VASP License Amid Crypto Boom
Ambitious Licensing Vision and Regulatory Compliance According to the official press release, OKX’s General Counsel, Bing Zhao, expressed the company’s…
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Ex-FTX CEO Bankman-Fried Faces New Bribery Allegations
Superseding Indictment Unsealed, New Charges Added The 13-count superseding indictment was unsealed on Tuesday, introducing a new count for conspiracy to…
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Fugitive Do Kwon Gets Arrested in Montenegro
Terraform Labs CEO Do Kwon has been charged with eight counts of fraud by U.S. prosecutors, including securities fraud and…
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Coinbase CEO Compares SEC to Inconsistent Sports Referees
Brian Armstrong, CEO of the cryptocurrency exchange Coinbase, has drawn an intriguing analogy between the U.S. Securities and Exchange…
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Celebrities Involved in Crypto Scandal: SEC Files Charges
Famous personalities, including Jake Paul and Lindsay Lohan, are among those facing charges by the SEC in a cryptocurrency-related case.…
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Gov. Ron DeSantis wants to ban CBDC !
In a move that could have implications for the future of Central Bank Digital Currencies (CBDCs) in the United States,…
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Binance.US Gains Approval for Voyager Acquisition Amidst Legal Disputes
Judge Michael Wiles of the Southern District of New York has dismissed the US government’s arguments against Binance.US’s acquisition of…
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ChipMixer Takedown: $46M Bitcoin Seized!
Europol, in a joint operation with American and European authorities, has seized $46 million in bitcoin and successfully shut down…
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Crypto Gains Filed Separately by UK Taxpayers Starting 2025
In a recent announcement, the UK government has declared that taxpayers will need to report their cryptocurrency earnings separately when…
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Singapore Probes Do Kwon’s Terraform Labs Over Stablecoin Collapse
Singaporean authorities have initiated an investigation into Do Kwon’s Terraform Labs, the company behind the TerraUSD stablecoin, which suffered a…
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Binance and Binance.US: A Closer Look at Their Connection
Binance and Binance.US have long presented themselves as separate entities. However, a recent report from The Wall Street Journal (WSJ)…
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