Crypto regulation – The Shib Daily

Markets·Policy·Regulation·Road 2 Crypto·Security

Malaysian Police Dismantles Cryptocurrency Fraud Call Center Targeting Japanese Citizens

In a groundbreaking development in Malaysia, the Royal Malaysian Police (PDRM) recently dismantled a cryptocurrency investment fraud call center reportedly targeting Japanese

August 28, 2024

Blockchain·Community·Policy·Regulation·Road 2 Crypto·Technology

Federal Court Rules in Favor of Kraken: Tokens on Platform Not Securities

The Federal Court for the Northern District of California passed a ruling on Saturday that no tokens trading on cryptocurrency platform Kraken

August 26, 2024

Markets·Policy·Regulation

Binance to Hire 1,000 New Employees Focused on Compliance

Binance plans to add 1,000 employees in 2024, prioritizing compliance roles as the company faces increasing regulatory challenges. Richard Teng, Binance’s CEO,

August 22, 2024

Policy·Regulation·Road 2 Crypto

India Not Considering Legislation to Regulate Cryptocurrencies, Says Government

The Indian government has made it clear in a recent reply to the Parliament that it is not considering any legislation to

August 8, 2024

Blockchain·Markets·Policy·Regulation·Road 2 Crypto

Russia Takes Major Steps in Crypto Regulation Amid Evolving Stance

In a massive shift in policy, the Russian government has passed two key bills with regard to cryptocurrency. The first bill, which

July 31, 2024

Bitcoin·Policy·Regulation·Security

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