Latest Regulation news — 618 articles available.
The Arizona Attorney General’s Office has successfully facilitated the recovery of approximately $365,332 for 35 residents who fell victim to fraudulent schemes involving cryptocurrency kiosks. This significant restitution effort marks a major...
Galaxy Research has significantly revised its outlook on the legislative progress of the CLARITY Act, a pivotal piece of regulation aimed at the stablecoin market. Initially viewed with optimism, the probability of the bill passing within the...
The Joint Task Force against Organized Crime (FICCO/RO) in the Brazilian state of Rondônia has launched a significant operation against a criminal organization specialized in electronic fraud and money laundering. Law enforcement officials...
The upcoming initial public offering (IPO) of Unitree Robotics has become the subject of intense scrutiny following reports of "grey market" trading activities. Rumors circulating within the financial community suggest that unofficial scalpers are...
The Hong Kong Securities and Futures Commission (SFC) has officially issued a public warning regarding a series of fraudulent websites designed to impersonate Hash Blockchain Limited, a major licensed virtual asset trading platform. The regulator...
Ireland has officially introduced its inaugural National Anti-Money Laundering (AML) Strategy, marking a significant shift in the regulatory landscape for digital assets within the country. The comprehensive framework, which extends through 2030,...
The world’s largest cryptocurrency exchange, Binance, has announced a significant update to its transactional policies regarding third-party platforms. Starting August 23, 2026, the exchange will cease processing all asset transfers, receipts, and...
The United States Securities and Exchange Commission (SEC) has officially canceled its first public meeting dedicated to a potential exemption rule for digital assets. The session, which was originally scheduled for Friday, August 14, 2026, aimed to...
The global index provider MSCI has initiated a formal consultation regarding a potential shift in its methodology that could exclude "non-operating companies" from its widely followed global investable market indices. This regulatory pivot...
The prominent decentralized prediction platform Polymarket experienced a significant shift in its financial infrastructure last year when JPMorgan Chase terminated their banking relationship. Citing concerns regarding the evolving regulatory...
The U.S. Commodity Futures Trading Commission (CFTC) has officially announced the agenda for the inaugural meeting of its newly formed Innovation Advisory Committee (IAC). Scheduled for August 20th, 2026, the session aims to address the rapidly...
Xapo Bank, a prominent Bitcoin-enabled financial institution, has recently implemented a mandatory requirement for users to enable location permissions to access its mobile application. This policy shift, which necessitates the sharing of real-time...
