Regulation News

FBI Cautions on Unregistered Crypto Money Transmitting Services

The USA's FBI warns against using unregistered crypto services, stressing compliance with anti-money laundering regulations and KYC protocols. #Cryptocurrency #FBI

3 weeks ago

SEC Postpones Decision on Bitcoin ETF Options Trading, Seeks Public Insight

SEC delays decision on bitcoin ETF options, seeks public feedback to shape future regulations amid growing interest from prominent exchanges.…

3 weeks ago

Samourai Wallet Co-founders Arrested on Money Laundering Charges

Samourai Wallet CEO Keonne Rodriguez and Chief Technology Officer William Hill arrested for money laundering and operating without a licence.

3 weeks ago

U.S. Prosecutors Recommend Three-Year Sentence for Binance’s Founder, Zhao

U.S. prosecutors seek 36-month imprisonment for Binance founder Changpeng Zhao after a guilty plea to anti-money laundering charges. #regulation #SEC…

3 weeks ago

Ripple vs SEC: The $2 Billion Battle Unveiled – Will Justice Prevail at $10 Million?

Ripple vs SEC: Battle Unveiled! 💰 $2B fine contested, aiming for $10M cap. Fairness in focus as Ripple fights back.…

3 weeks ago

Crypto.com Pauses South Korean Entry to Address FIU Concerns

Crypto.com delays the South Korea launch set for April 29 to address regulatory concerns and ensure compliance. #CryptoNews #SouthKorea #Regulation

3 weeks ago

Ripple Challenges SEC’s New Expert Materials in Ongoing Legal Battle

#Ripple challenges SEC's latest expert submissions; community speculates outcome in ongoing legal saga. #Crypto #SEC #XRP #Altcoin #Regulation

3 weeks ago

Ripple Labs Challenges SEC’s $2 Billion Fine Demand

The SEC seeks nearly $2 billion fine from Ripple Labs, but Ripple argues for a $10 million penalty, sparking debate…

3 weeks ago

Thailand SEC to Block Access to Unauthorized Crypto Sites

Thailand's SEC will block unauthorized crypto platforms to curb money laundering, urging investors to withdraw funds. #ThailandCryptoRegulation #SEC

4 weeks ago

Vitalik Buterin Concerned about FISA Section 702 Updates

🚨 Vitalik Buterin voices alarm over FISA Section 702 updates, fearing impact on crypto privacy! #Cryptocurrency #PrivacyConcerns #FISA702 #VitalikButerin #CryptoPrivacyIssues

4 weeks ago