Crypto Regulations
Detailed coverage on the evolving legal landscape for cryptocurrencies including regulatory updates, compliance guidelines, and global law enforcement actions.
Crypto.com Delays South Korea Launch Amid Regulatory Scrutiny
- Crypto.Com postpones its South Korea market launch due to a regulatory review by the Financial Services Commission (FSC). -…
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SEC Reports $17.9B in Enforcement Actions for FY 2025
The SEC filed 456 enforcement cases in fiscal year 2025, resulting in $17.9 billion in fines. New leadership prioritized complex…
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New Lawsuit: Pump.fun Meme Coins as “Unregistered Securities”
A class-action lawsuit accuses pump.fun of fraud, alleging its tokens are unregistered securities. The lawsuit…
Global Ledger: Scam Tokens Net $857M Amid TRUMP Frenzy
Scam tokens exploited TRUMP hype, generating $857 million using Pump and Dump schemes. Tokens like…
Weekly: FTX Payouts, Trump Memecoin, Pump.fun Lawsuit, Bitcoin $100K
Bitcoin's price surged past $100,000, growing 11% in a week. Meanwhile, Trump launched a memecoin,…
SEC Accuses Digital Currency Group, Ex-CEO of Investor Fraud
The SEC charged Digital Currency Group and Michael Moro with misleading investors after Three Arrows…
SEC: Bitcoin and Ethereum Never Classified as Securities
SEC Chair Gary Gensler clarifies that Bitcoin and Ethereum are not classified as securities by…
Remote Job Scam Steals $2M in Crypto Assets
New York Attorney General Letitia James has taken legal action to recover $2 million in…
Cube Entertainment CEO Accused in Nestree Token Scam
Cube Entertainment's Co-CEO Kang Seung-kon faces accusations of misleading investors in a Nestree token pump-and-dump…
CFTC Chairman to Step Down on January 20
Rostin Behnam, Chairman of the CFTC, will step down on January 20, 2025, alongside SEC…
DeFi Privacy Lawsuit Filed Against US Tax Authority
Several blockchain groups are suing the IRS over a rule requiring DeFi brokers to share…
Jump Crypto Subsidiary Settles with SEC for $123 Million
Tai Mo Shan, a Jump Crypto subsidiary, will pay $123 million to settle SEC claims…