Latest Regulation news — 618 articles available.
Recent financial disclosures have revealed that U.S. Representative Rashida Tlaib holds significant positions in cryptocurrency-related exchange-traded funds (ETFs) within her retirement portfolio. This development has drawn attention due to the...
The Financial Supervisory Service (FSS) of South Korea has officially launched a sophisticated real-time artificial intelligence platform designed to detect and mitigate cryptocurrency price manipulation. As the digital asset market continues to...
Authorities from Cambodia and the United States have successfully dismantled a sophisticated financial network utilized by the Sinaloa cartel to launder illicit funds through digital assets. The joint operation, conducted by the Cambodian anti-drug...
The Financial Accounting Standards Board (FASB) has initiated a formal process to refine how digital assets, particularly stablecoins, are classified within corporate balance sheets. In a recently issued Accounting Standards Update (ASU), the U.S....
The People's Bank of China (PBoC) and the State Administration for Market Regulation have issued a joint notice clarifying the legal boundaries for the purchase and sale of the Renminbi (RMB). This regulatory update establishes a clear distinction...
South Korean lawmakers have introduced a significant amendment to the Act on Reporting and Using Specified Financial Transaction Information to tighten oversight of the domestic digital asset market. Proposed on August 20, 2026, the bill seeks to...
In August 2026, the Dominican Republic officially enacted Law No. 74-25, marking the first time that crypto assets have been explicitly mentioned within the nation's legislative framework. While the new Penal Code represents a milestone for the...
Authorities in the United Arab Emirates (UAE) recently detained and questioned two employees of Binance, the world’s largest cryptocurrency exchange by trading volume. The incidents, which took place in July and August 2024, were reportedly part of...
The US Treasury Department has announced a new regulatory proposal aimed at restructuring the investment frameworks of "Trump accounts," specifically targeting the removal of ESG (Environmental, Social, and Governance) funds. According to reports...
The South Korean government has officially clarified that digital assets stored in private hardware wallets and on international trading platforms will be subject to national taxation. According to a recent report by Digital Asset, the Ministry of...
Binance founder Zhao Changpeng (CZ) recently shared his perspective on the current state of the digital asset market during the SALT conference. Zhao emphasized that Bitcoin continues to adhere to its traditional four-year cycle, dismissing theories...
The U.S. Commodity Futures Trading Commission (CFTC) has officially announced significant regulatory sanctions against two former high-ranking executives of the collapsed FTX cryptocurrency exchange. Caroline Ellison, the former CEO of Alameda...
