Regulation - Page 59

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·Community·Regulation

FTX Co-CEO Gets Major Sentence Reduction, BOP Records Show

December 26, 2024

Former FTX Digital Markets Co-CEO Ryan Salame, currently serving a 7.5-year sentence for his involvement in the FTX collapse, is now projected to be released over a year earlier than initially scheduled, according to Federal Bureau of Prisons (BOP) records. Sentence Reduction and Good

Markets·Regulation·Security

French Crypto Scams Surge as Regulators Crack Down on Fraud Networks

December 26, 2024

France’s financial watchdog, the Autorité des Marchés Financiers (AMF), is ramping up efforts to combat a surge in financial scams that have defrauded victims of at least €500 million annually (approx. $520 million). In collaboration with the Paris Public Prosecutor’s Office, the Autorité de Contrôle Prudentiel et de Résolution (ACPR), and the Directorate General for

December 25, 2024

Pro-Crypto Senator Bernie Moreno Joins Senate Banking Committee

Republican businessman and cryptocurrency advocate Bernie Moreno has secured a spot on

December 23, 2024

USACoin Born Out of Peter Schiff’s Sarcasm – Reports

Economist and outspoken Bitcoin critic Peter Schiff’s sarcastic comments have unexpectedly led

Community·Regulation·Security

SBF’s Legal Team Slams DOJ’s ‘Disturbing’ Sentencing Memo

A legal showdown is underway as lawyers representing former cryptocurrency exchange magnate, Sam Bankman-Fried (SBF), launched a scathing attack on the Department

March 20, 2024

Bitcoin·Ethereum·Markets·Regulation·Tokens

May Approval Unlikely for ETH ETFs: Analysts See Big Red Lights in SEC Approach

Hopes for the SEC’s approval of Ethereum exchange-traded funds (ETF), which was expected to come in May, may have been dashed, according

March 20, 2024

Bitcoin·Blockchain·Regulation

US Court Forces SEC to Foot Debt Box’s Legal Bill; Agency Seeks $158M Additional Funding

The U.S. Securities and Exchange Commission (SEC) is now under fire as a federal judge has mandated the agency to cover legal

March 19, 2024

Policy·Regulation

UK Financial Regulator Plans Crypto Market Abuse Regime in 2024

The Financial Conduct Authority (FCA), the U.K.’s main regulatory body for financial markets, announced its intention to establish a market abuse regime

March 19, 2024

Community·Regulation·Road 2 Crypto

US DOJ Demands Maximum Penalty: 40-50 Years Prison Sentence For SBF’s Fraud, Conspiracy Charges

U.S. prosecutors have issued a resolute call for justice, pressing for an unprecedented 40-50-year incarceration for Sam Bankman-Fried, the brain behind FTX’s

March 16, 2024

Markets·Regulation

Binance Faces Pressure from Nigeria to Provide Data on Top 100 Users

Nigeria is demanding that Binance hand over data on its top 100 users and all transaction records from the last six months

March 14, 2024

Regulation·Tokens

Spain’s High Court Snubs TFH Injunction Appeal, Upholds Temporary Ban on Worldcoin

In a bold demonstration of regulatory oversight, Spain’s High Court delivered a decisive blow to the iris biometric cryptocurrency project, Worldcoin. Despite

March 12, 2024

Blockchain·Regulation·Tokens

Worldcoin Defiant: Services Paused, Legal Challenge Against Spanish Ban Launched

In a bold and defiant move against regulatory pushback, Worldcoin, the cutting-edge iris-biometric cryptocurrency project, temporarily suspended its services in Spain. This

March 11, 2024

Blockchain·Markets·Regulation·Road 2 Crypto

Binance.US Grapples with Revenue Plunge, Massive Layoffs Amid SEC Battle

A deposition in December unveiled last Tuesday revealed that Binance.US suffered a significant setback, grappling with a daunting 75% decline in revenue.

March 9, 2024

Policy·Regulation·Road 2 Crypto

South Korea Sets Sights on Worldcoin: Investigation Launched Over Potential Violations

South Korea has taken decisive action to uphold digital privacy standards by launching an investigation into Worldcoin, shedding light on potential violations

March 8, 2024