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Regulation

Bitcoin breaks through $67,000

Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance

Turkey Takes Crypto Bill to Parliament, Aims to Bring Crypto Licensing to the Country

India’s securities watchdog calls for crypto regulation; Turkey moves toward licensing model

US lawmakers vote in favor of repealing controversial SEC accounting rules for crypto

SEC’s crypto rule overturned by US Senate decision

India's Market Regulator Suggests Shared Crypto Oversight Even as RBI Seeks Stablecoin Ban: Reuters

US lawmaker calls on SEC to repeal crypto custody rule ahead of Senate vote

Bitcoin rallies to $65,000, triggering over $120 million in liquidations in 24 hours

Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B

Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash

US Congress to potentially vote on new legislation for crypto industry by end of May

IMF backs crypto to solve Nigeria’s forex issues despite local crackdown

Kraken refutes SEC’s claim that it offered ‘investment concepts’

Taiwan revises money laundering act to include digital assets

Rate hikes linked to 11 out of 14 past U.S. recessions, historical analysis shows

House passes resolution overturning SEC rule on crypto and digital asset custody

Biden administration to veto overturning of controversial SEC crypto rules

Ripple’s proposed stablecoin is an ‘unregistered crypto asset’ — SEC

Vitalik Buterin addresses concerns over Signal’s protocol integrity

LocalMonero exchange shutters due to ‘internal and external factors’

Indonesia Regulator Forms Crypto Committee to Monitor Industry's Operation, Compliance

Emmer slams Gensler for ‘inconsistency, incompetence’ over SAB 121

US authorities identify and charge Russian mastermind behind LockBit ransomware group

Binance CEO calls for release of detained officer in Nigeria

Binance CEO says Nigeria ‘unlawfully detained’ Tigran Gambaryan

The Digital Chamber slams SEC for issuing Wells Notice against Robinhood

Custodia recruits distinguished solicitors in Federal Reserve case

The SEC Can’t Stop Suing Crypto Companies

Bitwise CIO says regulatory hurdles are a boon for Coinbase amid SEC crackdown on crypto firms

DOJ charges former Cred execs over $783M fraud and money laundering scheme

Nigeria poised to outlaw P2P crypto trading over national security concerns

SEC under Trump would ‘vigorously pursue’ crypto regulation – former regulator says

Australia court sets precedent for crypto in non-cash payments

Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions

Iranian crypto mining poses ‘direct threat’ to national security, Senators Warren and King argue

DOJ launches probe into Block’s compliance history following allegations of lapses

UK sharpens focus on crypto regulation in latest anti-money laundering report

McHenry slams Gensler for misleading Congress about Ethereum’s classification

CZ may become the richest person to ever get jailed in the US

Indians are including cryptocurrencies in their retirement plans, survey reveals

Indonesia’s presidential election results may yield continued pro-crypto policy

Lawmakers urge Biden administration to address ‘rogue nations’ evading sanctions via crypto

Analysts clash over future of Bitcoin ETFs as institutional interest lags

Samourai Wallet founders’ arrests are ‘a wake up call for crypto’ — Bitcoin pioneer Amir Taaki opines

Russia prepares for total crypto ban as geopolitical tensions rise

SEC vs DeFi: The Battle Royale — what lies ahead amid regulatory clash and hack mayhem?

FBI warns of risks with non-KYC crypto entities

DOJ insists Tornado Cash operated as a ‘commercial enterprise’

UK law enforcement given new powers to seize, destroy digital assets linked to criminals

Custodia Bank files notice of appeal in Federal Reserve case

Warren calls on DOJ, NHS to crackdown on crypto payments for child sexual abuse material

Bitcoin weathers turbulent April, down 11% amid tax sell-offs, gold surge, and geopolitical tensions

Ex-head of China’s CBDC reportedly under investigation

FBI warns US citizens against using ‘unregistered crypto money transmitting services’

Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling

Nigeria’s central bank denies reports on crypto account freezing

US seeks 36-month jail sentence for Binance founder

Hong Kong to launch spot crypto ETF trading by April-end

Philippine SEC orders removal of Binance from Google and Apple app stores

SEC lawyers resign following controversial DEBT Box case

Hong Kong trade body advocates for crypto self-regulation amid global scrutiny

Will Norway’s new regulations drive Bitcoin miners away?

Crypto regulation redefined: How MiCA affects your company

MiCA will transform the EU into a crypto adoption hub this year | Opinion

Token2049: Binance COO says US monitoring deal poses challenges

SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action

Binance Secures Full Virtual-Asset Services Provider License in Dubai

New Zealand’s central bank starts consultations on Bluetooth-friendly CBDC

Senators probe CFTC chair’s ties with Sam Bankman-Fried

Tether, Circle Diverge on How to Tackle Global Patchwork of Stablecoin Rules

Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine

Senators demand detailed accounting of CFTC’s interactions with SBF

UK to legislate ‘whole host’ of crypto activities starting in the summer

Fiji’s central bank warns against crypto investments

BTC, ETH Rise as Hong Kong Bitcoin ETF Applicants Say They've Been Approved

The crypto industry will only benefit from regulation | Opinion

MiCA’s impact on the future of crypto landscape: expert take

Ether Spot ETFs Still Have No More Than 50% Chance of Approval in May: JPMorgan

EU watchdog warns of high concentration in crypto markets, notes minimal euro usage

SEC issues Wells notice against Uniswap over securities laws issues

New Zealand Crypto Policy Should Support Industry, Minister for Commerce Says

Hong Kong is reportedly set to approve first spot Bitcoin ETF by mid-April

Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election

SEC opens request for comments on 3 spot Ethereum ETFs

Lithuania to establish strict licensing regime for crypto firms by 2025

SEC director refutes narrative that regulator lacks regulatory framework for crypto

US, UK enter agreement to develop AI safety standards

Litecoin rises 8% behind mobile upgrades, regulatory commodity acceptance

Coinbase CFO believe Ethereum is unlikely to be classified as a security

AI’s Brave New World: Whatever happened to security? Privacy?

Court rules Custodia Bank not entitled to Federal Reserve master account

CFTC’s Caroline Pham says KuCoin charges may infringe on SEC authority

European trading hours lead global Bitcoin surge in 2024’s first quarter

US federal agencies ordered to name AI officers, meet other requirements

OKX’s Global Compliance Chief Left After Six Months

KuCoin assures users funds are safe after US levies criminal charges

Bitcoin market absorbs mining output and more, sparking price spike

Binance to be blocked in the Philippines by regulatory watchdogs

Coinbase to launch Dogecoin futures by April

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