Regulation - Page 46

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

Bitcoin·Policy·Regulation·Road 2 Crypto

The Shib News Recap: Friday

December 27, 2024

Today’s top headlines are focused on discussions about the convergence of geopolitical factors and cryptocurrency in Russia, the potential delisting of a major industry player, and recent regulatory changes in the crypto scene in Turkey. Is Russia Using Bitcoin as a Trade Weapon? Russian

Policy·Regulation·Road 2 Crypto

Turkey Unveils Strict Crypto Rules for 2025

December 27, 2024

Turkey has announced new cryptocurrency regulations aimed at enhancing anti-money laundering (AML) efforts to align with global standards. This new legislation, set to be enforced by February 2025, is modeled after regulatory efforts in key global markets, especially the European Union’s Markets in Crypto-Assets (MiCA) framework. The new rules mandate that Turkish cryptocurrency service providers

December 27, 2024

Russia Weaponizing Bitcoin? New Law Allows Crypto to Bypass Western Sanctions

Russia is seemingly weaponizing Bitcoin. Russian companies, in a move aimed at

December 27, 2024

Tether EU Time Bomb: Crypto Markets Brace for a Delisting Disaster

Tether (USDT), the world’s largest stablecoin, faces a potential ban in Europe.

Policy·Regulation

India’s Financial Watchdog Fines Binance $2.2 Million for Regulatory Lapses

India’s Financial Intelligence Unit (FIU) has imposed a fine of $2.2 million on cryptocurrency exchange giant Binance. The penalty stems from alleged

June 20, 2024

Community·Regulation·Security

Kraken Faces $3 Million Security Breach by Rogue Researchers Exploiting Exchange Bug

In a startling incident, the prominent cryptocurrency exchange Kraken has disclosed a $3 million loss resulting from an exploited bug in its

June 19, 2024

Blockchain·Policy·Regulation

North Dakota Revokes Binance US License, Becoming Latest State to Take Action

North Dakota has become the latest state to revoke the money transmitter license of Binance.US, further escalating regulatory scrutiny of the popular

June 19, 2024

Blockchain·Community·Ethereum·Markets·Policy·Regulation

Consensys Continues Legal Battle Despite SEC Dropping Ethereum Investigation

Consensys, a leading blockchain software technology company, celebrated a significant victory as the U.S. Securities and Exchange Commission (SEC) dropped its investigation

June 19, 2024

Markets·Policy·Regulation

Tanzania Considers Taxing Crypto Transactions Through Income Tax Act Changes

Tanzania has unveiled proposed amendments to its Income Tax Act, aiming to capture a slice of the growing digital economy. The centerpiece

June 18, 2024

Community·Policy·Regulation·Security

MetaMask Enhances Privacy Controls: A New Era of User Empowerment

In a significant move toward enhancing user privacy and control, Consensys, the company behind MetaMask, the popular cryptocurrency wallet, has revamped its

June 18, 2024

Blockchain·Community·Markets·Policy·Regulation

Seized Assets Of SBF Spark Legal Battle: FTX Customers, Creditors, and Government Vie for Control

A fierce legal battle erupted over control of his seized assets, in the aftermath of Sam Bankman-Fried’s conviction and imprisonment, as customers,

June 18, 2024

Bitcoin·Blockchain·Community·Markets·Policy·Regulation

SEC Chief Of Crypto Enforcement Departs Amid Resignations, Office Closure

David Hirsch, the U.S. Securities and Exchange Commission (SEC) Chief of the Crypto Asset and Cyber Unit, has announced his departure amid

June 17, 2024

Policy·Regulation·Tokens

Hundreds of Cryptocurrencies Could Be Delisted in South Korean Shakeup

South Korea’s cryptocurrency market is bracing for a sweeping regulatory crackdown. Starting next month, approximately 600 virtual assets will undergo rigorous evaluation

June 17, 2024