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South Korea’s Delio declared bankrupt with $1.75B in assets lost
22.11.2024
A creditors' meeting will be held in March, but their funds reportedly disappeared into the chaos of the FTX collapse
Bitfinex Securities debuts tokenized US T-bills under El Salvador laws
19.11.2024
Bitfinex Securities’ initial offering targets to raise a minimum of $30 million to proceed with the issuance of the token that will be traded under the ticker USTBL
California judge rules DAO members liable under partnership laws
19.11.2024
A16z Crypto’s Miles Jennings posted on X that the ruling is a “huge blow” to decentralized governance.
Crypto Exchange Gemini Starts Up in France With EU's MiCA Laws Weeks From Kicking In
19.11.2024
Companies registered in EU nations by year-end will be able to operate in those countries while they secure licenses under MiCA regulations that take effect at the end of the year
South Korea probes Upbit for 600K KYC violations
15.11.2024
Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with Upbit’s business license renewal
Green United promotor asks to appeal SEC’s $18M crypto mining fraud case
28.10.2024
Kristoffer Krohn claims the SEC got its application of securities laws wrong, which a federal court agreed with — now he’s asking for an appeals court to decide who is right
Green United promotor asks to appeal SEC’s $18M crypto mining fraud case
28.10.2024
Kristoffer Krohn claims the SEC got its application of securities laws wrong, and he’s asking for an appeals court to decide who is right
Netherlands seeks input on crypto tax monitoring laws to align with EU
25.10.2024
The Dutch government wants to align its data collection rules for crypto service providers with the rest of the EU, saying it would “create more transparency.”
Netherlands seeks input on crypto tax monitoring laws to align with EU
25.10.2024
The Dutch government wants to align its data collection rules for crypto service providers with the rest of the EU, saying it would “create more transparency.”
US ‘dropping the ball’ on crypto, but that should change soon: Tether CEO
23.10.2024
Tether CEO Paolo Ardoino says the US has been lagging on crypto laws but thinks that could soon change after the November elections
Cyprus freezes crypto applications ahead of EU-wide MiCA transition
17.10.2024
The CySEC has warned crypto asset service providers of coming changes as the continent braces for MiCA
Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
17.10.2024
Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country faces potential blacklisting by the Financial Action Task Force (FATF). The agency highlighted new federal laws addressing...
Ireland drafting urgent crypto laws before EU money laundering rules
17.10.2024
Ireland’s finance minister wants to act quickly before the EU enacts strict Anti-Money Laundering legislation
Congress lacking crypto education will lead to ‘bad laws’ — Coinbase CSO
16.10.2024
Phillip Martin told Cointelegraph that Coinbase has focused on educating lawmakers on crypto as they “make much better decisions” on regulation
SEC’s Crypto Regulation Labeled a ‘Disaster’ by Commissioner
12.10.2024
A U.S. Securities and Exchange Commission (SEC) commissioner has called the agency’s approach to cryptocurrency regulation a “disaster,” highlighting the SEC’s reliance on enforcement without clear guidance. He criticized the lack of regulatory clarity, which has led...
SEC Commissioner Mark Uyeda slams agency’s crypto policy as a ‘disaster’
11.10.2024
The SEC’s Mark Uyeda says the regulator’s approach to crypto has been “the wrong one,” and it needs to provide clear guidelines before launching enforcement actions
Dubai’s crypto regulator cracks down on unlicensed firms
10.10.2024
Dubai’s Virtual Assets Regulatory Authority has issued fines ranging from $13,600 to $27,200 to seven entities operating without a license or breaching marketing regulations.
South Korean Upbit crypto exchange faces monopoly probe
10.10.2024
South Korea’s FSC will reportedly investigate Upbit’s relationship with its bank partner K-Bank amid the latter’s IPO, which is expected in late October
South Korea plans to regulate cross-border stablecoin transactions
8.10.2024
South Korea’s Financial Services Commission plans to consult with other jurisdictions, such as Japan and the European Union, on stablecoin rules.
South Korea plans to regulate cross-border stablecoin transactions
8.10.2024
South Korea’s Financial Services Commission plans to consult with other jurisdictions, including Japan and the EU, on stablecoin rules.