Latest Regulation news — 469 articles available.
Binance, the world’s largest cryptocurrency exchange by trading volume, has issued an official statement addressing recent media reports concerning alleged transactions linked to Iran. The company categorized the coverage as inaccurate, clarifying...
The Australian Senate Economics Legislation Committee has officially recommended the advancement of a legislative framework designed to integrate cryptocurrency platforms and custodial services into the nation’s existing financial regulatory...
The Ministry of Commerce of the People's Republic of China has officially responded to the decision by the Office of the United States Trade Representative (USTR) to initiate a Section 301 investigation. This probe targets 60 global economies,...
Judicial documents recently uncovered in Argentina have sparked significant controversy regarding a potential unauthorized payment agreement involving the LIBRA cryptocurrency project and the administration of President Javier Milei. According to...
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...
