Latest Regulation news — 618 articles available.
India’s Central Bureau of Investigation (CBI) has apprehended a high-profile suspect linked to a sophisticated transnational human trafficking and cryptocurrency fraud network. The individual, identified as Sunil Nellathu Ramakrishnan (also known as...
US Senator Elizabeth Warren has formally requested a comprehensive review of the national security implications surrounding Bitmain, one of the world’s largest manufacturers of Bitcoin mining hardware. In a letter sent on March 26, 2026, addressed...
Zhou Xiaochuan, the former Governor of the People's Bank of China (PBoC), has shared critical insights regarding the intersection of digital assets and traditional financial oversight. Speaking on the necessity of regulatory adaptation, Zhou...
The Chief Executive Officer of Ripple, Brad Garlinghouse, has issued a public warning regarding the current state of digital asset oversight in the United States. During a recent interview with "Mornings with Maria" on Fox Business, Garlinghouse...
The Australian Federal Court has ordered the local subsidiary of Binance to pay a penalty of 10 million Australian dollars (approximately $6.9 million) following a regulatory investigation. The legal action centered on the exchange's failure to...
The Élysée Palace has officially confirmed that French President Emmanuel Macron will deliver a keynote speech at the upcoming Paris Blockchain Week on April 15, 2026. Held at the historic Carrousel du Louvre, this appearance marks a significant...
Tether, the issuer of the world’s largest stablecoin USDT, has announced a strategic collaboration with major accounting firms KPMG and PwC to enhance its financial transparency. As part of a broader push to solidify its market position and prepare...
The U.S. Securities and Exchange Commission (SEC) is facing renewed criticism from legal experts regarding its interpretive guidance on digital assets. According to reports from journalist Eleanor Terrett, securities lawyers argue that the...
Faryar Shirzad, the Chief Policy Officer of Coinbase, has formally called upon United States lawmakers to modernize the nation's cryptocurrency tax framework. Shirzad argues that the current classification of digital assets as "property" by the...
The US Federal Trade Commission (FTC) has issued a formal warning to major payment processors regarding the practice of "de-banking," specifically targeting the potential exclusion of users based on ideological grounds. Andrew Ferguson, Chair of the...
Brazil has officially implemented a new legal framework aimed at strengthening the fight against organized crime. On Tuesday, March 24, 2026, President Luiz Inácio Lula da Silva signed a law that grants law enforcement agencies expanded powers to...
The British government has officially announced the imposition of sanctions against the cryptocurrency trading platform Xinbi, citing the exchange's alleged role in facilitating money laundering for telecommunications fraud syndicates. According to...
