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Regulation News
Crypto news and analysis in this category · 430 stories
Ukraine’s Regulators Answer Crypto Tax and DeFi QuestionsUkraine's securities and digital ministries clarify crypto tax rules, DeFi regulation, and banking for the local crypto community. Here’s what you neeMoscow Law Enforcement Raid at Gorbushka Mall: What We KnowPolice conducted searches at Moscow's Gorbushka shopping center. Here's what happened, how tenants and visitors reacted, and what might be behind the ECB: Crypto Payments Still Rare in Eurozone Online ShoppingThe European Central Bank says crypto payments haven't caught on in Eurozone e-commerce, with traditional payment methods still leading the way.US Taps Private Sector to Step Up Fight Against CybercrimeThe US government is enlisting businesses to help tackle cybercrime, aiming for stronger defenses and faster response to digital threats. Details insiWhite House to Meet Crypto Industry and Prediction Market Leaders Next WeekThe White House is set to host top crypto and prediction market leaders next week to discuss regulations and the future of digital finance.JPMorgan Cuts Banking Ties With Polymarket: What We Know So FarJPMorgan has stopped providing banking services to Polymarket. Why did the bank make this move and what could it mean for the platform? Details insideSouth Korea Tightens Oversight on Crypto Transfers to Overseas ExchangesSouth Korea is ramping up scrutiny on crypto transfers to foreign exchanges, rolling out new rules to boost transparency and fight financial crime.Ukraine Set to Regulate Crypto: How Banks Will Shape the IndustryUkraine is finalizing crypto regulations that could reshape the industry. Find out how new rules will impact crypto businesses and why banks are key pWSJ Uncovers North Korean Worker Network Inside U.S. CompaniesThe Wall Street Journal reveals how North Korean citizens landed jobs at U.S. companies, raising security and sanctions concerns across the industry.Russia’s P2P Crypto Trading: What’s Next One Year Before the Deadline?How is P2P crypto trading in Russia changing as the regulation deadline approaches? A look at the current state and what could be next for peer-to-peeUkrainian Experts Urge Government to Keep Crypto Businesses at HomeUkrainian crypto leaders warn that unclear regulations could push crypto businesses abroad. Experts call for better policies to keep the industry in UDelio CEO Sentenced to 15 Years for Crypto Fraud in Landmark CaseA court has sentenced Delio's CEO to 15 years in prison for crypto fraud. Get the full story and how the crypto community is reacting to the verdict.Delio CEO Sentenced to 15 Years for Crypto FraudA court has sentenced Delio's CEO to 15 years in prison for fraud. Details of the case and what it means for the crypto industry and digital asset regCopper US Gains Broker-Dealer Status: What It Means for CryptoCopper US just secured broker-dealer status. Here’s how this move could shake up digital asset services and impact institutional clients in the US.New York Investigates Kalshi and Polymarket for Aggressive MarketingNew York regulators are probing Kalshi and Polymarket over alleged predatory marketing tactics. Get the latest details on the investigation and its imTrump Sued Over Paid Early Access to Truth Social PostsDonald Trump faces a lawsuit over paid early access to his Truth Social posts. Get the details on the legal battle and how the social platform is respCFTC Steps Into Kalshi Case: Prediction Market Platform Faces Shutdown ThreatThe CFTC has intervened in the Kalshi case, raising questions about the future of the prediction market platform as potential shutdown looms.Australian Regulator Shuts Down Yepbit Websites After Investor ComplaintsYepbit websites have been blocked by Australia's regulator following investor complaints. Get the details on what happened and how the crypto communitBank of England to Pilot Stablecoins and Digital Pound for Cross-Border PaymentsThe Bank of England is launching a pilot to test stablecoins and the digital pound in cross-border payments. Get the details on this CBDC experiment.FlightAware Drops Lawsuit Against Kalshi Just One Day After FilingFlightAware has unexpectedly pulled its lawsuit against Kalshi just 24 hours after filing. Get the latest details and market reactions in our coverageCFTC Charges Florida Man in $397M Crypto Ponzi SchemeThe CFTC has accused a Florida resident of running a $397 million crypto Ponzi scheme, raising fresh concerns about fraud and investor protection in tNorth Korea Launders Stolen Crypto Through Scam NetworksNorth Korea is using scam networks to launder stolen crypto. Learn how these schemes work, the risks for users, and what the crypto community is doing