Latest Regulation news — 469 articles available.
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...
The prominent US-based cryptocurrency exchange Coinbase is facing scrutiny following allegations that it lobbied lawmakers against tax exemptions for small Bitcoin (BTC) transactions. Reports suggest the platform is instead advocating for these tax...
U.S. federal prosecutors have formally requested the denial of a retrial for Sam Bankman-Fried (SBF), the co-founder of the collapsed cryptocurrency exchange FTX. In a recent legal filing, the government argued that Bankman-Fried failed to provide...
Changpeng Zhao (CZ), the founder and former CEO of Binance, recently addressed the correlation between market cycles and exchange valuations, while critiquing the methodology used by media outlets to calculate his personal wealth. Despite stepping...
The cross-chain bridge project Across Protocol, which receives financial backing from Paradigm, has initiated a "temperature check" proposal to fundamentally alter its governance model. The proposal suggests transitioning the current Decentralized...
The Hong Kong Monetary Authority (HKMA) is reportedly preparing to announce the first cohort of licensed stablecoin issuers as early as next week. According to industry sources, the regulatory body aims to establish a robust framework for...
Major prime brokerage firms are preparing to offer institutional clients and hedge funds direct access to Kalshi, a leading regulated prediction-market platform. This strategic move signals a growing intersection between traditional financial...
The legal team representing Cambodian Chinese businessman Chen Zhi has initiated a formal challenge in a New York federal court seeking the recovery of 127,271 Bitcoin (BTC) currently held by United States authorities. The assets were seized in...
Thai financial authorities and digital asset exchanges have initiated a massive crackdown on illicit financial flows, resulting in the freezing of over 10,000 suspicious accounts across local cryptocurrency platforms. This move follows the...
