Crypto regulation - Page 5

DOJ Indictment Exposes Alleged Dark Underbelly of KuCoin, Two Of Its Founders

March 26, 2024

KuCoin, the Seychelles-based crypto exchange platform and its founders, Chun Gan and Ke Tang, find themselves ensnared in a high-stakes legal battle with U.S. federal prosecutors. Accused brazenly of conspiring to run an unlicensed money-transmitting business and violating the Bank Secrecy Act, this unfolding

Markets·Policy·Regulation·Security

Philippines’ Telco Companies Block Binance Access on NTC Orders

March 27, 2024

Binance, the world’s largest cryptocurrency exchange by trading volume, will no longer be available in the Philippines as the National Telecommunications Commission (NTC) mandated internet service providers to block access to the platform. This significant development follows measures taken by the Philippines’ Securities and Exchange Commission (SEC) against the unlicensed operations of the crypto exchange

May 13, 2024

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

Cryptocurrency regulation is at a critical juncture, with governments worldwide grappling to

July 4, 2024

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

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

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