Regulation

The most-watched space in crypto as financial and market regulators from an old world try to navigate an unfamiliar terrain. Catch the latest!

Blockchain·Future Tech·Regulation·Road 2 Crypto

Standard Chartered Debuts Digital Asset Custody in the UAE

September 11, 2024

The United Arab Emirates’ (UAE) is strengthening its position as a global hub with the recent launch of Standard Chartered’s new digital asset custody service. The announcement was made Tuesday through a press release. The Dubai Financial Services Authority (DFSA), which operates within the

Policy·Regulation·Road 2 Crypto·Technology

Singapore Casinos Go Cashless, Say ‘No’ to Crypto Over Security Concerns

September 11, 2024

Singapore is stepping forward in modernizing its casino industry by approving cashless gaming transactions. Unfortunately, the amendment does not cover cryptocurrency transactions. This decision, announced Tuesday in a closing speech by Sun Xueling, the Minister of State for Social and Family Development and Minister of State for Home Affairs, marked the second reading of the

September 11, 2024

FCA Charges London Man for Running Illegal Crypto ATMs

The Financial Conduct Authority (FCA) in the United Kingdom on Tuesday charged

September 11, 2024

Crypto Takes Center Stage in 2024 US Presidential Race

The 2024 US presidential election is shaping up to be a watershed

NFTs·Policy·Regulation·Technology

TDC Calls for Congress to Exempt NFTs from SEC Regulations

The Digital Chamber (TDC) on Tuesday called for legislation that would help clearly define certain Non-fungible tokens (NFTs) as consumer products, adding

September 11, 2024

Bitcoin·Blockchain·Community·Defi·Ethereum·Markets·Memes·Policy·Regulation·Shib Games·Technology

Crypto Headlines: September 10

The Shib Daily curates the most significant crypto news, so you won’t have to. Tuesday’s cryptocurrency headlines present a tapestry of regulatory

September 11, 2024

Regulation·Road 2 Crypto·Technology

Terraform Labs Settlement Boosts SEC Enforcement Action By 3000% to $4.68B

Terraform Labs’ (TFL) recent settlement with the Securities and Exchange Commission (SEC) has driven a 3000% increase in crypto-related fines in the

September 10, 2024

Blockchain·Community·Policy·Regulation

GS Partners Settles Five-State US Lawsuit Over Crypto Investment Schemes

Five U.S. states have reached a settlement with GS Partners, the European firm behind multiple cryptocurrency investment schemes, including tokenized investments in

September 10, 2024

Policy·Regulation·Security·Technology

FBI Report: Americans Lose $5.6 Billion to Cryptocurrency Fraud in 2023

A recent report released by the FBI’s Internet Crime Complaint Center (IC3) revealed that cryptocurrency fraud hit unprecedented levels in the U.S.

September 10, 2024

Blockchain·Community·Regulation

Singapore Probes Shadow Market for Worldcoin Accounts

A shadow market for Worldcoin accounts has drawn the scrutiny of Singaporean authorities, raising concerns about potential breaches of data privacy and

September 10, 2024

Bitcoin·Blockchain·Community·Policy·Regulation·Technology

Crypto Revival Hopes Doubted: China Strengthens Anti-Money Laundering Measures

Even as whispers of a potential easing of China’s cryptocurrency ban circulate, Beijing appears to be doubling down on its efforts to

September 10, 2024

Markets·Policy·Regulation·Road 2 Crypto

Bitcoin Could Reach $90,000 if Trump Wins 2024 Election: Bernstein Report

Bitcoin could see a significant price increase if Donald Trump wins the 2024 U.S. presidential election, a recent report by asset manager

September 10, 2024

Policy·Regulation·Road 2 Crypto

Australian Federal Court Rules in Favor of ASIC in Case Against Kraken’s Margin Trading Practices

An Australian Federal Court has issued its ruling on a lawsuit filed by the Australian Securities and Investments Commission (ASIC) against Bit

September 9, 2024

Community·Policy·Regulation·Road 2 Crypto

Chainalysis Accuses Russia of Leveraging Crypto to Evade Western Sanctions

With Russia grappling with economic pressures from Western sanctions, the nation has enacted laws that allow crypto mining. And as international payments

September 9, 2024

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Regulation

Standard Chartered Debuts Digital Asset Custody in the UAE

Singapore Casinos Go Cashless, Say ‘No’ to Crypto Over Security Concerns

FCA Charges London Man for Running Illegal Crypto ATMs

Crypto Takes Center Stage in 2024 US Presidential Race

TDC Calls for Congress to Exempt NFTs from SEC Regulations

Crypto Headlines: September 10

Terraform Labs Settlement Boosts SEC Enforcement Action By 3000% to $4.68B

GS Partners Settles Five-State US Lawsuit Over Crypto Investment Schemes

FBI Report: Americans Lose $5.6 Billion to Cryptocurrency Fraud in 2023

Singapore Probes Shadow Market for Worldcoin Accounts

Crypto Revival Hopes Doubted: China Strengthens Anti-Money Laundering Measures

Bitcoin Could Reach $90,000 if Trump Wins 2024 Election: Bernstein Report

Australian Federal Court Rules in Favor of ASIC in Case Against Kraken’s Margin Trading Practices

Chainalysis Accuses Russia of Leveraging Crypto to Evade Western Sanctions

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