Policies & Regulations
Stay informed with the latest updates on cryptocurrency regulations and blockchain policies worldwide. Explore news on crypto compliance, taxation, and legal frameworks shaping the digital asset landscape.
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India’s Progress in Tackling Illicit Finance Recognized, But Virtual Asset Challenges Remain
India has made significant strides in combating money laundering and terrorist financing, according to a joint assessment by the Financial…
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Terraform Labs to Wind Down Operations After Court Approval in $40 Billion Collapse Case
Terraform Labs has received court approval to wind down its operations as part of a bankruptcy settlement tied to the…
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Two Young Men Arrested for $230 Million Bitcoin Theft in Sophisticated Scam
U.S. federal agents have arrested two young men, Malone Lam (20) and Jeandiel Serrano (21), for orchestrating one of the…
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German Authorities Shut Down 47 Crypto Exchanges Involved in Criminal Activities
The Frankfurt Public Prosecutor’s Office, through its Central Office for Combating Internet Crime (ZIT), and the German Federal Criminal Police…
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JPMorgan Joins BIS’s Agora Blockchain Project to Revamp Cross-Border Payments
The Bank for International Settlements (BIS) has partnered with some of the world’s largest banks and credit card companies on…
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SEC Charges Rari Capital for Misleading Investors and Unregistered Broker Activity
The Securities and Exchange Commission (SEC) announced that Rari Capital, Inc., a purported decentralized finance (DeFi) protocol, along with its…
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Anticipated FOMC Meeting and Its Impact on Crypto Markets
As the U.S. Federal Open Market Committee (FOMC) convenes this week to discuss pivotal policy changes, Binance has shared its…
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Sony Joins Japan’s Blockchain Surge Amid Calls for Looser Crypto Regulations
Entertainment giant Sony Group Corp. has joined a growing number of Japanese companies exploring blockchain technology, according to Bloomberg. Sony…
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Hong Kong to Unveil AI Policy for Finance Sector Including Cryptocurrencies by End of October
The Hong Kong government is set to release its first comprehensive policy on the use of artificial intelligence (AI) in…
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Revolut Eyes UAE Expansion with Crypto-Focused Strategy: Is Revolut X Next?
British FinTech giant Revolut is set to expand its footprint into Gulf Cooperation Council (GCC) countries, with specific plans to…
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