Crypto regulation

DOJ Announces BitMEX’s Guilty Plea to Bank Secrecy Act Violation, Exchange Calls Charge ‘Old News’

The U.S. Department of Justice (DOJ) said BitMEX, a cryptocurrency derivatives exchange, pleaded guilty to violating the Bank Secrecy Act (BSA) between

July 11, 2024

Markets·Policy·Regulation·Security·Tokens

South Korean Crypto Alliance DAXA Reveals Token Review Guidelines Under New Investor Protection Law

The Digital Asset Exchange Association (DAXA), an industry body comprising five major South Korean exchanges, has revealed the details of its proposed

July 4, 2024

Bitcoin·Blockchain·Community·Markets·Memes·Policy·Regulation·Technology

Uncle Sam’s Crypto Shuffle: Coinbase is Illegal… But Hold My Bitcoin

Buckle up, crypto fam! Last June, the U.S. government pulled off a regulatory hat trick that would make a magician blush. 🎩✨

June 29, 2024

Bitcoin·Blockchain·Community·Ethereum·Markets·Policy·Regulation·Technology

SEC’s Gensler Accuses Crypto of Being ‘Highly Centralized’ with Platforms ‘Centralizing and Commingling’

U.S. Securities and Exchange Commission Chairman Gary Gensler remains undeterred amidst a barrage of criticism, firmly advocating for consumer protection. In a

June 28, 2024

Markets·Policy·Regulation

Italy Cracks Down on Crypto Wild West to Mitigate Money Laundering Risks

Italy is poised to become the latest European nation to tighten its grip on the cryptocurrency market, according to a draft decree

June 21, 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

Bitcoin·Community·Ethereum·Markets·Memes·Policy·Regulation

Speaker Pelosi’s FIT 21 Bill Vote: Crypto Shockwaves 🎉💼

Speaker Emerita Nancy Pelosi has done it again, folks! In a surprising twist, she voted in favor of the FIT 21 bill,

May 25, 2024

Regulation·Security

The Crypto-Crime Connection: Unraveling the Complex Web of Illicit Activity in the Crypto World

The intersection of cryptocurrencies and criminal activity has long been a topic of debate and concern. As the crypto market continues to

May 14, 2024

Policy·Regulation

The Future of Crypto Regulation: Striking a Balance Between Innovation and Security

Cryptocurrency regulation is at a critical juncture, with governments worldwide grappling to find the right balance between fostering innovation and ensuring consumer

May 13, 2024

Regulation·Security

Chinese Authorities Crack Down on $300 Million Crypto Fraud Ring

Chinese authorities have apprehended six suspects involved in a sophisticated cryptocurrency fraud operation amounting to 2.94 billion yuan, equivalent to approximately $300

May 13, 2024

DOJ Announces BitMEX’s Guilty Plea to Bank Secrecy Act Violation, Exchange Calls Charge ‘Old News’

South Korean Crypto Alliance DAXA Reveals Token Review Guidelines Under New Investor Protection Law

Uncle Sam’s Crypto Shuffle: Coinbase is Illegal… But Hold My Bitcoin

SEC’s Gensler Accuses Crypto of Being ‘Highly Centralized’ with Platforms ‘Centralizing and Commingling’

Italy Cracks Down on Crypto Wild West to Mitigate Money Laundering Risks

Consensys Continues Legal Battle Despite SEC Dropping Ethereum Investigation

Speaker Pelosi’s FIT 21 Bill Vote: Crypto Shockwaves 🎉💼

The Crypto-Crime Connection: Unraveling the Complex Web of Illicit Activity in the Crypto World

The Future of Crypto Regulation: Striking a Balance Between Innovation and Security

Chinese Authorities Crack Down on $300 Million Crypto Fraud Ring

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