Crypto Regulations
Detailed coverage on the evolving legal landscape for cryptocurrencies including regulatory updates, compliance guidelines, and global law enforcement actions.
Binance Fined $4.4M by Canada for AML Violations, Lacks License
**Canadian Regulator Fines Binance $4.4 Million for AML Violations**Canada's Financial Transactions and Reports Analysis Centre (FINTRAC) has imposed a $4.4…
Editor's Top Picks
Ripple Counters SEC’s $2 Billion Fine with $10 Million Settlement Offer
- Ripple responds to the SEC's $2 billion fine demand with a proposal for a $10 million civil penalty. -…
More posts in Crypto Regulations
SEC Declares Meme Coins Are Not Securities
The SEC announced meme coins are not securities; thus, transactions need no registration. These tokens,…
SEC Halts Investigation into Justin Sun and Gemini
The SEC has paused legal proceedings against TRON founder Justin Sun and concluded its investigation…
India Conducts 60+ Raids in $800M GainBitcoin Scam
Indian authorities conducted over 60 raids in a crackdown on the $800 million GainBitcoin scam.…
SEC Closes Investigation Against Robinhood: Official Announcement
The U.S. SEC has ended its investigation into Robinhood's cryptocurrency operations. Robinhood's Chief Legal Officer,…
Myanmar PM’s X Account Hacked to Promote Scam
Myanmar Prime Minister Min Aung Hlaing's X account was hacked, promoting a fake "national cryptocurrency,"…
SEC Ends Investigation Against OpenSea: Key Details
The U.S. SEC has closed its investigation into NFT-platform OpenSea without charges, signaling potential growth…
SEC Approves Figure Markets’ YLDS Interest Stablecoin
The SEC has approved Figure Markets' YLDS, an interest-earning stablecoin offering a 3.85% yield, marking…
SEC Drops Case Against Coinbase Exchange
The U.S. Securities and Exchange Commission (SEC) plans to drop its case against Coinbase, a…
SafeMoon CTO Admits Guilt in $200M Crypto Fraud
SafeMoon's CTO Thomas Smith confessed to $200 million fraud, facing up to 45 years in…
SEC Forms Division to Combat AI and Crypto Fraud
The U.S. SEC has launched the Cyber and Emerging Technologies Unit, led by Laura D’Allerd,…