Latest Regulation news — 249 articles available.
The South Korean Financial Intelligence Unit (FIU) is scheduled to convene a sanctions review meeting on March 16 to determine the regulatory consequences for Bithumb, one of the nation’s largest digital asset exchanges. The investigation focuses on...
Authorities in the Dezhou district of Shandong province have successfully disrupted a sophisticated criminal operation utilizing digital assets to facilitate illegal fund transfers. The investigation, which originated from a 2023 telecom fraud case,...
A federal court in New York has dismissed a class-action lawsuit filed under the Racketeer Influenced and Corrupt Organizations (RICO) Act against Eddy Alexandre, the founder of the EminiFX cryptocurrency platform. The judge ruled that the...
A U.S. Federal Judge has dismissed subpoenas issued by the Department of Justice against the Federal Reserve and its Chairman, Jerome Powell, effectively halting a criminal investigation into the central bank's headquarters renovation. The ruling,...
U.S. House Financial Services Committee Chairman French Hill has emphasized the critical role of the proposed CLARITY Act in refining the American digital asset landscape. According to Hill, this legislative initiative is designed to bridge specific...
The United Kingdom's National Crime Agency (NCA) has initiated legal proceedings to freeze and confiscate assets valued at approximately £6 million (roughly RMB 55 million) from a 24-year-old London resident. This enforcement action stems from...
The ongoing debate regarding the fundamental nature of digital assets has intensified following public comments by former British Prime Minister Boris Johnson. In a recent article, the former statesman characterized Bitcoin (BTC) as a potential...
A deputy of the National People's Congress (NPC) has formally proposed an amendment to the central bank legislation of China to provide a solid legal framework for the country’s central bank digital currency (CBDC). Fu Xiguo, former head of the...
A recent report by the Global Initiative Against Transnational Organized Crime (GI-TOC) has revealed a growing trend in the illicit mineral trade, where gold mined illegally in the Amazon region is increasingly being exchanged for the stablecoin...
The New Zealand Financial Markets Authority (FMA) has officially determined that the NZDD stablecoin, a digital asset pegged to the local currency, does not qualify as a financial product under existing national legislation. Following an assessment...
The United States Securities and Exchange Commission (SEC) is moving toward a more flexible regulatory environment for digital assets. During a recent meeting of the Investor Advisory Committee (IAC), SEC Chairman Paul S. Atkins announced plans to...
The National Tax Service (NTS) of South Korea has officially initiated a tender for the development of a "Virtual Asset Comprehensive Analysis System," a sophisticated platform designed to monitor and analyze digital asset transactions. According to...
