Regulation Financial News

04.08 / 19:11

Government Law regulation Money laundering lawmakers US lawmakers US lawmakers urge White House to address North Korea's use of digital assets: Report

Three members of the United States Senate have reportedly sent a letter to the White House and Treasury Department in an effort to crack down on North Korea using cryptocurrency to fund its nuclear program and evade sanctions.

04.08 / 16:33

Law regulation SEC coinbase Court 'The SEC has violated due process' — Coinbase CLO on motion to dismiss lawsuit

United States-based cryptocurrency exchange Coinbase has filed a motion to dismiss a lawsuit brought by the Securities and Exchange Commission (SEC) in June.

04.08 / 08:37

CBDC Adoption regulation Bank of Russia Bank of Russia presents digital ruble’s logo and commission fees

The central bank digital currency (CBDC) project, being developed by the Bank of Russia has now got its official logo. The Bank of Russia has also published commission fee rates, which would exceed zero points only in 2025.

04.08 / 04:39

regulation SEC security Debt Box SEC freezes assets of DEBT Box, alleging $50M node license 'sham'

The United States Securities and Exchange Commission has obtained a temporary asset freeze against Utah-based crypto company Digital Licensing Inc, accusing the firm of perpetrating a $50 million fraudulent crypto scheme.

03.08 / 18:23

Blockchain Adoption defi Mining regulation Bitcoin Bitcoin Price How will Bitcoin halving affect BTC price, and is DeFi dead?

On the latest episode of Market Talks, host Ray Salmond spoke with Blockware Solutions account executive David Gamble about the future of Bitcoin (BTC) mining, expectations for the cryptocurrency’s price, and his views on how the decentralized finance (DeFi) sector needs to evolve.

03.08 / 16:35

Hackers regulation Bitfinex crimes Court Money laundering Individual charged with money laundering admits to hacking Bitfinex in 2016: Report

One half of the couple alleged to have laundered billions of dollars worth of cryptocurrency has reportedly admitted he was behind the 2016 Bitfinex hack.

03.08 / 16:25

regulation Court Media NY Times defends article on Caroline Ellison: the public has a 'legitimate interest'

The New York Times has submitted a filing in the criminal case against former FTX CEO Sam Bankman-Fried (SBF), arguing the court should defend First Amendment rights by allowing certain parties to provide information to members of the media.

03.08 / 15:47

Stablecoin FIVE Cooper regulation cover Stablecoin Bill Stablecoin Bill's Failure Reflects Deepening Political Divide in Crypto

The passing of a much-discussed stablecoin bill last week in the House Financial Services Committee revealed just how deep the political divide in Washington has become, a recent Fortune Crypto newsletter said.

03.08 / 11:13

regulation stocks stock exchange Bitcoin services Tel Aviv Stock Exchange to offer crypto services via Fireblocks pact

Israel is set to introduce more regulated cryptocurrency opportunities, with the country’s only public stock exchange preparing to offer new crypto services.

03.08 / 11:13

business regulation FTX Bankruptcy FTX files motion to exclude its Dubai unit from bankruptcy proceedings

Bankrupt crypto exchange FTX filed a motion in court to remove its Dubai unit from the ongoing restructuring proceedings in the United States.

03.08 / 07:55

Government regulation Trading retail Bitcoin HashKey Hong Kong debuts retail crypto trading with HashKey exchange

Hong Kong is expanding cryptocurrency trading exposure to individual investors, with at least one exchange getting the regulatory green light to offer such services.

03.08 / 07:41

regulation Bank of England financial conduct authority Sky News FCA reports Treasury to appoint next chief of City regulators' complaints body - reports

City minister Andrew Griffith (pictured) is understood to have said that the independence of the position would be significantly enhanced by the fact that the new commissioner will be appointed by the government, rather than regulators themselves.

03.08 / 05:49

Law regulation IRS Taxes Elizabeth Warren, Bernie Sanders urge closure of ‘$50 billion crypto tax gap’

A number of United States’ lawmakers have urged the Internal Revenue Service (IRS) and the Treasury to speed up the closure of tax loopholes being exploited by “crypto tax evaders.”

02.08 / 20:59

NFT regulation NFTS GameStop regulatory GameStop Decides to Shut Down NFT Wallet Citing Regulatory Uncertainty

Popular video game retailer GameStop has announced plans to shut down its NFT wallet due to regulatory uncertainty in the crypto space.

02.08 / 18:03

Law Binance regulation crimes US DoJ US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report

The United States Department of Justice is reportedly considering charging cryptocurrency exchange Binance with fraud, but hesitating based on costs to consumers.

02.08 / 17:05

Government regulation Taxes reports Ukrainian government reports $81M tax loss from unregulated crypto exchanges since 2013

According to data provided by the Ukrainian government, cryptocurrency exchanges offering services in the country have failed to contribute more than $81 million to the national budget in the last decade.

02.08 / 15:07

regulation G20 recommendations India Pushes For A Clear G20 Crypto Strategy, Backs FSB Recommendations

India has backed calls for a properly structured legal regime on digital assets globally in its latest release to the G20.

02.08 / 11:49

business Binance regulation reports Mixed signals: Binance denies reports of $90 billion in crypto trades in China

Binance has reportedly continued operations in China, despite the country’s ban on cryptocurrencies, even conducting billions of dollars worth of transactions monthly, according to a Wall Street Journal investigation.

02.08 / 11:19

defi Hackers hacks regulation Liquidity Abracadabra proposes hiking loan interest rate by 200% to manage Curve risk

Abracadabra Money, a cross-blockchain lending platform, has proposed increasing the interest rate on its outstanding loans to manage risks associated with its Curve (CRV) exposure. The proposal drew mixed reactions from the community, and several questioned the tactic of modifying loan terms, while others called it a great plan to cut down exposure to CRV.

02.08 / 11:19

Ethereum Adoption ETF regulation SEC Bitcoin Ether ETFs pending - Grayscale, VanEck and others file SEC applications

Six major asset managers including Grayscale and VanEck have filed fresh applications in a bid to launch Ethereum Futures (ETH) exchange traded funds (ETF) to United States customers.

02.08 / 10:13

regulation Worldcoin Kenya Suspends WorldCoin Operations, Launches Investigation For Collecting Public Data

The Ministry of Interior of Kenya has suspended the operations of Sam Altman’s WorldCoin and launched an investigation into the company for collecting public data.

what you should know about regulation

What is regulation and why is it gaining attention?

Regulation is a high-demand area that is in the spotlight. On our site, we regularly publish articles related to this subject.

Where can I find the latest updates on regulation?

All new posts about regulation can be found in the dedicated section. We publish information as it becomes available.

How can I verify the accuracy of information on regulation?

We use verified data to ensure that the information about regulation is reliable and informative for our readers.