Latest Regulation news — 472 articles available.
Hong Kong authorities have successfully dismantled a sophisticated cross-border criminal syndicate that targeted mainland Chinese students studying abroad through a complex fraud scheme involving physical gold and cryptocurrency conversion....
The Singapore Police Force has successfully concluded a high-stakes special operation targeting digital asset fraud, resulting in the recovery of significant illicit funds. Between March 16 and April 15, 2026, law enforcement agencies conducted a...
A High Court jury in Hong Kong has delivered a unanimous verdict of not guilty for Chen Boliang, a former senior manager at Huobi Group, regarding allegations of illicit trading activities. The defendant faced a total of seven charges, including...
The US Secretary of Commerce Howard Lutnick recently provided a status update on the newly established "Gold Card" visa program during a congressional hearing. Launched under the current administration as an alternative to the long-standing EB-5...
A high-ranking member of the United States military is facing serious legal repercussions following allegations of insider trading on a decentralized prediction market. Sergeant Major Gannon Van Dyke of the US Army Special Forces has been formally...
A coalition of prominent decentralized finance (DeFi) organizations and venture capital firms has formally submitted a joint letter to the U.S. Securities and Exchange Commission (SEC). The group, which includes the DeFi Education Fund, Uniswap...
The District of Columbia Prosecutor’s Office has officially announced the suspension of its investigation into the expenditures associated with the Federal Reserve building. Prosecutor Piro confirmed that the inquiry regarding Jerome Powell, the...
The Bank for International Settlements (BIS) has issued a comprehensive research report characterizing cryptocurrency exchanges as emerging "shadow banks." According to the financial institution, these digital asset platforms are increasingly...
The Japanese Financial Services Agency (FSA) has officially disclosed a legislative framework intended to transition the regulation of cryptocurrencies from the Payment Services Act to the more stringent Financial Instruments and Exchange Act...
The Securities and Exchange Commission of Thailand (SEC) has announced a significant proposal to revise the regulatory framework governing digital asset derivatives. The initiative aims to streamline the licensing process by allowing existing...
Lobbyists representing major alternative asset management firms are formally requesting that the U.S. Securities and Exchange Commission (SEC) ease existing restrictions on the internal trading of private assets. The proposal aims to allow the...
The South Korean Democratic Party has announced its intention to introduce a comprehensive stablecoin regulatory bill following the local elections scheduled for June. Kim Hyun-jung, a key member of the party’s digital assets special task force,...
