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‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
Coinbase Chasing Receipts at SEC to Tally Cost of Agency's Crypto Saga
3.3.2025
The U.S. digital assets exchange made a public-records request to add up what the regulator spent on crypto cases in recent years, including against Coinbase
Investor Alert: Dubai Regulator VARA Flags Unlicensed MKAN Coin Platform
25.2.2025
The Virtual Assets Regulatory Authority (VARA) has issued an alert regarding MKAN Coin DMCC, which advertised virtual asset activities in the United Arab Emirates (UAE) without the necessary regulatory approval. VARA has instructed the company to cease all unlicensed operations and imposed a fine....
SEC Drops OpenSea Investigation Easing Pressure on NFT Market
22.2.2025
The regulator’s decision comes after Coinbase said the SEC will vote on a deal to abandon its enforcement case against it
Hong Kong regulator unveils ‘ASPIRe’ roadmap to become global crypto hub
19.2.2025
The five-pillar ASPIRe strategy aims to tackle liquidity fragmentation, regulatory arbitrage and market volatility while fostering blockchain innovation
Hong Kong regulator unveils ‘ASPIRe’ roadmap to become global crypto hub
19.2.2025
The five-pillar ASPIRe strategy aims to tackle liquidity fragmentation, regulatory arbitrage and market volatility while fostering blockchain innovation
Hong Kong regulator unveils ‘ASPIRe’ roadmap to become global crypto hub
19.2.2025
The five-pillar ASPIRe strategy aims to tackle liquidity fragmentation, regulatory arbitrage and market volatility while fostering blockchain innovation
European regulator proposes MiCA guidelines for crypto staff competence
18.2.2025
The European Securities and Markets Authority is seeking feedback on proposed guidelines for staff at crypto asset service providers
European regulator proposes MiCA guidelines for crypto staff competence
18.2.2025
The European Securities and Markets Authority is seeking feedback on proposed guidelines for staff at crypto asset service providers
European regulator proposes MiCA guidelines for crypto staff competence
18.2.2025
The European Securities and Markets Authority is seeking feedback on proposed guidelines for staff at crypto asset service providers
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
The Dark Side of Memecoins: Dubai Regulator Warns of Market Manipulation and Scam Projects
16.2.2025
Dubai’s Virtual Asset Regulatory Authority (VARA) has issued a warning to investors and consumers about the risks of memecoins, which are highly speculative and volatile assets often subject to market manipulation. Memecoin Issuers Face VARA Scrutiny Dubai’s VARA has warned investors...
Crypto Exchange Bybit Is No Longer Operating Illegally in France
14.2.2025
After more than two years of working with the French regulator, Bybit has come off France AMF's blacklist, the CEO of the exchange said
Dubai regulator says memecoins must adhere to regulations
14.2.2025
Dubai’s crypto regulator said any virtual assets issued in the emirate must adhere to its regulations