Latest Regulation news — 618 articles available.
The United States Department of Justice (DOJ) has announced a significant legal development involving market manipulation within the digital asset sector. Liu Zhou, the founder and primary operator of the cryptocurrency financial services firm...
The global financial regulatory landscape is undergoing a significant transformation as the Common Reporting Standard (CRS) evolves into its second iteration. CRS 2.0 aims to eliminate existing taxation loopholes by expanding its reach into the...
Cybercriminals are currently leveraging the implementation of the European Union’s Markets in Crypto-Assets (MiCA) regulation to orchestrate sophisticated phishing campaigns. According to reports from the Financial Times, fraudulent actors are...
The U.S. Attorney's Office for the Southern District of New York has announced the indictment of Taj Tarsha, the founder and sole shareholder of the NFT startup Few and Far. Tarsha faces serious charges of securities fraud and wire fraud related to...
On August 5, 2026, the Financial Conduct Authority (FCA) officially implemented a series of reforms designed to simplify the disclosure process for companies seeking an Initial Public Offering (IPO) in the United Kingdom. These regulatory...
On August 5, 2026, Japan’s Financial Services Agency (FSA) officially announced a significant structural reorganization designed to enhance the oversight of the country's digital finance sector. The regulator has established a new "Crypto Assets and...
Taiwan's Financial Supervisory Commission (FSC) has announced the phased implementation of the Travel Rule for virtual asset service providers (VASPs), starting in October 2026. This regulatory shift aims to align the local cryptocurrency sector...
Securities and Exchange Commission (SEC) Commissioner Hester Peirce has expressed renewed optimism regarding the potential passage of the CLARITY Act, also known as the Digital Asset Market Structure Act. During a recent address on August 4, 2026,...
The prediction market platform Kalshi has announced a strategic partnership with Comply, a leading provider of compliance technology, to address growing concerns regarding insider trading. As reported by CNBC on August 4, 2026, this collaboration...
The Indian government has significantly expanded its regulatory oversight of the digital economy by integrating crypto assets and Central Bank Digital Currencies (CBDCs) into its global tax reporting framework. According to reports from The Economic...
The South Korean Ministry of Economy and Finance has officially finalized the 2026 Tax System Revision Bill, notably excluding any further provisions to postpone the taxation of virtual assets. According to reports from Edaily, the government...
The Federal Inland Revenue Service (FIRS) of Nigeria has officially released comprehensive guidelines for the taxation of virtual assets, marking a significant shift in the country's regulatory landscape for digital finance. Published on July 31,...
