Crypto Regulations
Detailed coverage on the evolving legal landscape for cryptocurrencies including regulatory updates, compliance guidelines, and global law enforcement actions.
Galaxy Digital Gains SEC Approval for Nasdaq Listing
Galaxy Digital receives SEC approval for reorganization and Nasdaq listing, plans to relocate headquarters to Delaware for better regulations. Shares…
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South Korea Arrests 215 for $232M Cryptocurrency Fraud
South Korean police arrested 215 people linked to a $232 million cryptocurrency fraud led by a YouTuber. Over 15,000 investors…
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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…
SEC Approves Hashdex, Franklin Templeton Crypto ETFs
The SEC approved two spot cryptocurrency ETFs by Hashdex and Franklin Templeton, investing in Bitcoin…
Coinbase Responds to BiT Global’s WBTC Delisting Lawsuit
Coinbase delisted Wrapped Bitcoin (WBTC) due to concerns over potential control by Justin Sun. Consequently,…
SEC Issues Wells Notice to CyberKongz and Unicoin
The SEC issued a Wells Notice to Unicoin and CyberKongz. Unicoin faces fraud and unlicensed…
Bitcoin Surpasses $100K: Altseason, New SEC Chair & “Crypto Tsar”
Bitcoin hit a record high of over $100,000, with a market cap surpassing $2 trillion.…
Hawk Tuak Meme Coin Plummets 90%; Creator Suspected of Fraud
Haliey Welch's meme coin, Hawk Tuak (HAWK), plummeted 90% in value after launch, sparking fraud…