Crypto regulation Financial News

09.04 / 13:19

Congress crypto regulation Illicit Finance US Treasury Deputy Secretary Urges Congress for Tools to Tackle Crypto-Related Illicit Finance

US Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit finance related to cryptocurrencies.

09.04 / 00:57

markets Action Strategy Southern crypto regulation Trade Courts Mango Markets Alleged Manipulator To Stand Trial This Week For $110 Million Theft, Used MNGO For Fraud

The long-awaited trial of alleged Mango Markets crypto criminal Avraham Eisenberg got underway as jury selection began in Manhattan federal court Monday. Eisenberg is accused of stealing an estimated $110 million out of the crypto exchange Mango Markets by utilizing their cryptocurrency MNGO for fraud.

08.04 / 10:41

Citizens Discover crypto regulation information reports Investigations Beijing Police Uncovers Illegal Sale of Citizen Information Involving $282M Worth of Crypto

The Beijing police, in collaboration with the Beijing Branch of the State Administration of Foreign Exchange, has uncovered a series of cases involving the illegal sale of citizen information using crypto.

07.04 / 17:05

markets ETF crypto regulation Bitcoin reports Political Campaigns in South Korea Offer Crypto Perks, Target Bitcoin ETF Access

Political campaigns in South Korea are leveraging the country’s prominent crypto market to attract voters ahead of the parliamentary election.

07.04 / 14:23

Blockchain Ethereum Software crypto regulation Amicus Tornado Cash International Crypto Advocacy Groups Support Tornado Cash Developer in Legal Battle – Here’s the Latest

Crypto advocacy groups have come to the support of Roman Storm, the developer of Tornado Cash, in his ongoing legal battle.

06.04 / 16:51

crypto regulation Terra Usd Terraform Labs Terraform Labs and Co-Founder Do Kwon Found Guilty of Fraud in SEC Case

Terraform Labs and its co-founder, Do Kwon, have been found guilty of fraud in a civil case brought against them by the United States Securities and Exchange Commission (SEC).

05.04 / 16:33

BLOCK crypto regulation Trade reports guidelines South Korea to Tighten Token Exchange Regulations, Including Blocking Hacked Tokens

South Korea is set to introduce stricter regulations for token listing on exchanges, including the blocking of tokens that have been hacked.

04.04 / 15:17

markets UPS SEC security Remark crypto regulation testing SEC Director of Enforcement Gurbir Grewal Slams Crypto Industry, Cites “Significant Non-Compliance”

Gurbir Grewal, the Director of the United States Securities and Exchange Commission (SEC)’s Division of Enforcement, took aim at the crypto sector for its “significant non-compliance” regarding crypto regulations Wednesday morning during remarks at Practicing Law Institute’s annual SEC Speaks event.

03.04 / 00:43

UPS SEC Action Remark crypto regulation Trade Sec Chair Sab 121 SEC Commissioner Hester Peirce Calls Out SAB 121, Claims Agency is “Scaring People Off”

SEC Commissioner Hester Peirce criticized her own agency and its controversial staff accounting bulletin, SAB 121, during Tuesday remarks at the Practicing Law Institute’s 2024 SEC Speaks annual event, claiming the federal agency is “scaring people off.”

02.04 / 16:25

Blockchain Digital crypto regulation Bitcoin country reports regulatory Singapore’s MAS Expands Regulatory Oversight to Include Crypto Custody and Fund Transfer Firms

Singapore has taken steps to expand its crypto regulations by including the custody of tokens and firms involved in fund transfers.

02.04 / 16:25

Blockchain Binance CEO crypto regulation Experts reports Schools Binance Appoints Board of Directors for First Time in Effort to Rebuild Reputation Following Legal Troubles

Binance has named a board of directors for the first time in an effort to reshape its image following last year’s guilty plea to US charges of anti-money laundering and sanctions violations.

31.03 / 11:11

Software Southern crypto regulation Tornado Cash Department Courts International Tornado Cash Developer Challenges Charges, Files Motion to Dismiss with Legal Arguments

Roman Storm, co-founder of the cryptocurrency mixer Tornado Cash, has submitted a motion to dismiss all three charges against him, claiming that he did not operate a money laundering business and did not violate the International Emergency Economic Powers Act.

30.03 / 21:05

Digital Federal Reserve crypto regulation Courts Judge Rules Against Digital Asset Bank Custodia’s Bid for Federal Reserve Master Account

Digital asset bank Custodia Bank has been denied a U.S. Federal Reserve master account by the United States District Court for the District of Wyoming.

28.03 / 06:41

Action Bill crypto regulation Trade reports International Russian Government, Central Bank ‘Come to Consensus on Crypto’

Russian government bodies, the nation’s anti-money laundering agency, and the Central Bank have reportedly “come to a consensus” on crypto policy.

26.03 / 21:37

crypto regulation us sanctions US Sanctions Russian Crypto Entities Following Potential Sanctions Evasions

The U.S. has slapped Russia with more sanctions – this time targeting a number of crypto-related entities and individuals due to potential evasions aimed at funding the Putin-led country’s invasion of Ukraine – according to a Monday press release from the Office of Foreign Asset Control (OFAC).

26.03 / 07:27

Ethereum crypto regulation Securities Exchange Commission What Happens if the SEC Brands ETH a Security?

The status of Ethereum is in limbo – currently ETH is not considered a security by the U.S. Securities and Exchange Commission (SEC) — but this could all change very quickly.

25.03 / 23:21

crypto regulation Elizabeth Warren pig butchering Senator Elizabeth Warren Criticizes Crypto, Claims It Threatens U.S. Security and “Helps Terrorists

Senator Elizabeth Warren (D-MA) criticized North Korea’s crypto usage and the rise of crypto “pig butchering” scams at a Thursday hearing of the Senate of Armed Services, claiming that cryptocurrency as a whole poses “a threat to our national security.”

25.03 / 11:51

European Union crypto regulation Anti-money laundering Expert Clarifies No EU-Wide Ban on Anonymous Crypto Wallets

An industry expert, on Sunday, has ‘debunked’ claims that the European Union has banned anonymous crypto wallets and transactions.

23.03 / 20:03

markets Ethereum ETF SEC security crypto regulation Bitcoin Crypto Markets Require Transparency, Says SEC Chair Gary Gensler

The US Securities and Exchange Commission (SEC) Chair Gary Gensler has criticized crypto industry participants for avoiding registration requirements with the regulator.

22.03 / 13:03

crypto regulation MICA Estonia Approves Bill to Regulate Crypto Service Providers

Estonian government has passed a legislation that shifts crypto oversight to the Financial Supervision Authority (FSA) starting 2026. The bill aims to regulate local crypto service providers in a bid to regulate the nascent market.

20.03 / 23:29

Ripple SEC crypto regulation Ripple And SEC File Sealing Proposal In Forthcoming Remedies Brief

Ripple Labs and the U.S. Securities and Exchange Commission (SEC) agreed on March 19 to seal a proposal to address concerns about an upcoming remedies-related brief in their ongoing legal dispute.

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