Crypto Regulations
Detailed coverage on the evolving legal landscape for cryptocurrencies including regulatory updates, compliance guidelines, and global law enforcement actions.
Crypto Regulation Bill Passed by US House
In a significant stride towards cryptocurrency regulation, the House of Representatives passed the FIT21 bill, setting a new precedent for…
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EU Parliament Approves AML Rules Banning Crypto Anonymity
- The European Parliament's final vote on anti-money laundering regulation tightens control over digital assets, crypto service providers, and users.…
More posts in Crypto Regulations
Turkey Blocks PancakeSwap Access Over Licensing Issues
The Turkish Capital Markets Board has blocked PancakeSwap and CryptoRadar due to licensing issues. This…
SEC Halts Grayscale Investments Crypto Trust Conversion
The SEC paused the conversion of Grayscale's Digital Large Cap Fund, which invests 20% in…
New Yorker Faces 20 Years for $1.2M Bitcoin Fraud
Tushal Rathod allegedly laundered $1.2 million via Bitcoin using fake checks and emails from late…
Turkey Tightens Crypto Withdrawal Rules for AML Strategy
Turkey is implementing new measures to prevent money laundering through cryptocurrencies, including transaction descriptions and…
Self Chain Ousts CEO Amid $50M Fraud Allegations
Self Chain ousted CEO Ravindra Kumar over $50 million Ponzi scheme allegations. Now, the project…
Thailand SEC Opens Public Discussion on New Crypto Listing Criteria
The Thai SEC is consulting on new standards for digital asset listings to enhance transparency.…
MEXC Reports 200% Surge in Fraud Cases Q1
MEXC reported a 200% rise in fraud cases in Q1 2025, highlighting concerning trends like…
Gemini Files Complaint Against CFTC, Cites Toxic Culture
Gemini has filed a complaint against the CFTC, accusing it of baseless legal actions. Despite…
SEC and Ripple Labs Request Court to Lift Injunction
The SEC and Ripple Labs jointly request to dissolve a $125 million court injunction, proposing…
Lawsuits Against Bitcoin Miners Could Set Legal Precedent
Malikie Innovations is suing MARA Holdings and Core Scientific for allegedly infringing patents related to…