Regulation Financial News

19.06 / 18:35

markets Binance regulation SEC stocks Fed rate pause triggers traders’ pivot to stocks — Will Bitcoin catch up?

After a momentary retest of the $25,000 support on June 15, Bitcoin (BTC) gained 6.5% as bulls successfully defended the $26,300 level. Despite this, the general sentiment remains slightly bearish as the cryptocurrency has declined by 12.7% in two months.

19.06 / 15:49

Binance regulation FCA Binance Subsidiary Cancels Registration With UK Regulator

Binance Markets Limited, a UK subsidiary of Binance, has canceled its registration with a UK regulator.

19.06 / 14:39

defi regulation Prison Do Kwon gets 4 months in prison in Montenegro on fake passport charges

Terraform Labs founder Do Kwon has been found guilty of using a false passport by a court in Montenegro and has been sentenced to four months in prison.

19.06 / 13:19

regulation European Union stocks Federal Reserve Euro S&P 500 Bitcoin Hawkish Fed, stocks market rally, and crypto falling behind

Macro Markets, hosted by crypto analyst Marcel Pechman, airs every Friday on the Cointelegraph Markets & Research YouTube channel and explains complex concepts in layperson’s terms, focusing on the cause and effect of traditional financial events on day-to-day crypto activity.

19.06 / 10:57

business Binance regulation regulatory Binance cancels registration in the UK amid regulatory scrutiny

Troubled cryptocurrency exchange Binance continues to withdraw from major markets amid the ongoing pushback from global regulators.

19.06 / 10:57

defi regulation Web3 Funding Hong Kong says Cyberport attracted 150 Web3 firms in a year

In the past year, more than 150 Web3 firms have set up operations in Hong Kong’s Cyberport — a digital hub set up by the country’s government to promote innovation — Financial Secretary Paul Chan Mo-po said in a statement.

19.06 / 06:39

Law regulation Europe Court LUNC Terra Agency Do Kwon denies forging passport, blames ‘Chinese' agency: Report

Terraform Labs founder Do Kwon told a Montenegro court that he wasn’t aware the passport he was traveling with was allegedly forged and instead pinned the blame on a Chinese-named agency.

19.06 / 06:05

business Law regulation SEC coinbase security us government Coinbase blasts SEC for ‘no straight answers’ following court order

Coinbase has slammed the United States securities regulator for failing to answer questions asked in the U.S. Court of Appeals as part of its ongoing legal battle with the regulator.

18.06 / 11:17

business Binance regulation SEC Scammer Binance sends cease and desist notice to Nigerian scammer entity

Binance CEO Changpeng Zhao has announced that Binance has officially issued a cease and desist notice to the fraudulent entity known as Binance Nigeria Limited.

18.06 / 07:37

business Binance regulation SEC Binance CEO CZ deems SEC’s request for emergency relief unwarranted

Binance CEO Changpeng “CZ” Zhao expressed his happiness and relief as a prolonged dispute with the United States Securities and Exchange Commission (SEC) was successfully resolved. The SEC’s ongoing scrutiny had created a tense and uncertain period for the company, making the resolution a welcome development.

17.06 / 17:31

business Binance regulation SEC US court US court approves SEC-Binance.US agreement

United States Judge Amy Berman Jackson approved on June 17 an agreement between Binance.US, Binance, and the Securities and Exchange Commission (SEC), dismissing a previous temporary restraining order (TRO) that would freeze all Binance.US assets.

17.06 / 09:17

Blockchain Binance regulation SEC Digital Asset SEC and Binance.US strike a temporary agreement on asset access

Binance, Binance.US, and the United States Securities and Exchange Commission (SEC) reportedly agreed on Friday, June 16, to temporarily limit access to customer funds exclusively to Binance.US employees.

16.06 / 22:19

business Blockchain Ethereum defi regulation Scams Fraud On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project

Blockchain investigator ZachXBT has been sued for libel by one of the people he accused of fraud, according to a June 16 social media post. According to the post, Jeffrey Huang, known as “MachiBigBrother” on Twitter, has accused ZachXBT of damaging his reputation through false allegations.

16.06 / 20:37

Law regulation SEC coinbase strategies 'We had to change strategies,' says SEC enforcement director on recent actions: Report

Gurbir Grewal, director of the United States Securities and Exchange Commission (SEC) division of enforcement, has reportedly said the entire crypto industry was “built around noncompliance”, leading to enforcement actions.

16.06 / 20:21

UPS Citi Binance regulation coinbase Gemini Is the US's Crypto Crackdown a Blessing in Disguise for Other Nations?

The regulatory crackdown on crypto in the US could prove to be just what is needed for the industry to thrive elsewhere, a recent Wall Street Journal article has indicated.

16.06 / 17:31

Ethereum regulation SEC security Bitcoin Which altcoins will survive the SEC crackdown? Bitcoin OG explains

Proof-of-work coins that had a fair distribution at their launch are the most likely to avoid being labeled as securities by the U.S. SEC, according to Bitcoin OG and educator Dan Held.

16.06 / 16:41

Law regulation crimes Court Mango Markets exploiter behind alleged $116M theft will stand trial in December

The criminal case against the crypto user allegedly behind a multimillion-dollar exploit of decentralized exchange Mango Markets will be moving forward in the United States, with a trial scheduled for Dec. 4.

16.06 / 15:41

business regulation Cardano solana Polygon Bakkt Bakkt follows Robinhood, eToro in delisting major altcoins: Report

New York-based derivatives exchange Bakkt is delisting three popular altcoins due to recent regulatory developments in the United States. According to a Fortune report, trading of Solana (SOL), Polygon (MATIC), and Cardano (ADA) has been suspended.

16.06 / 14:11

regulation ABRA Texas State Securities Board Takes Enforcement Action Against Crypto Firm Abra and CEO Bill Barhydt – What's Going On?

The Texas State Securities Board has issued an emergency cease-and-desist order against crypto lender Abra, claiming that it has been insolvent since at least March 31, 2023.

16.06 / 13:53

Ethereum Ripple XRP regulation Altcoin SEC Court The Hinman docs: Implications for XRP, SEC credibility and more

The Hinman documents were finally unsealed and made publicly available on June 12 after a lengthy back and forth between Ripple and the United States Securities and Exchange Commission (SEC), but what exactly do they reveal?

16.06 / 12:21

Binance regulation Money laundering Bitcoin Regulation Binance under investigation in France since February 2022: Report

The legal troubles for world's leading crypto exchange Binance continue to mount as new reports suggest the exchange has been reportedly under investigation in France since early last year.

what you should know about regulation

What is regulation and why is it gaining attention?

Regulation is a significant category that interests a wide audience. 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 accurate and informative for our readers.