Crypto Regulation
- Policies & Regulations
Less Than 30% of Jurisdictions Regulate Cryptocurrency, FATF Calls for Action
In an interview with CoinDesk from Singapore, Financial Action Task Force (FATF) President T. Raja Kumar revealed a concerning statistic:…
Read More » - Crypto Exchanges
KuCoin Responds to US Criminal Charges
After facing criminal and civil charges from US prosecutors and the Commodity Futures Trading Commission (CFTC) on March 26, crypto…
Read More » - Crypto Exchanges
US Prosecutors Charge KuCoin and Founders With Anti-Money Laundering Violations
U.S. federal prosecutors have brought charges against cryptocurrency exchange KuCoin and two of its founders, alleging violations of anti-money laundering…
Read More » - MENA News
Oman’s Financial Sector Transforms, Introduces Financial Services Authority
The Sultan of Oman, after perusal of the Basic Statute of the State, has established the Financial Services Authority (FSA) under…
Read More » - Policies & Regulations
European Parliament Committees Lift Restrictions on Crypto Payments from Self-Hosted Wallets
Major committees within the European Parliament have made significant amendments to the proposed Anti-Money Laundering Regulation (AMLR), notably removing the…
Read More » - Government
SEC and Federal Agencies Pursue Budget Boost for Crypto Oversight in 2025
The Securities and Exchange Commission (SEC) aims to bolster its enforcement and examinations division by incorporating over 50 new positions,…
Read More » - Global News
Do Kwon to be Finally Extradited to Korea, Recap on Legal Drama
A Montenegro court has finally decided to extradite Do Kwon, the embattled tech entrepreneur and founder of Terraform Labs, back…
Read More » - Global News
Justice Strikes Back: SEC Sanctioned for Abuse of Power in Debt Box Case
A United States district court has issued sanctions against the Securities and Exchange Commission (SEC), citing what it deemed a…
Read More » - Crypto Exchanges
Binance’s $4.4 Billion Asset Recovery Amidst Nigerian Regulatory Challenges
Binance has successfully recovered digital assets valued at $4.4 billion for users who encountered errors in their deposits over the…
Read More » - Government
Donald Trump Can Now Live with Bitcoin, Acknowledging its Popularity
Former US President Donald Trump has shifted his stance on Bitcoin, acknowledging the growing demand for the flagship digital asset…
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