Crypto Regulations
Detailed coverage on the evolving legal landscape for cryptocurrencies including regulatory updates, compliance guidelines, and global law enforcement actions.
Ex-Chinese Finance Official Urges Rethink on Crypto Regulation
Former Chinese Deputy Finance Minister Zhu Guangyao calls for reevaluating crypto regulations, citing global trends and the U.S. approval of…
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Former Executives Accuse Northern Data of Fraud and Tax Evasion
Former Northern Data Executives Sue Company for Alleged Tax Evasion and Securities Fraud.
More posts in Crypto Regulations
Weekly: SEC Chair Search, Bitcoin Volatility, Ukraine Crypto Bill
In November 2024, Bitcoin's price saw dramatic swings, MicroStrategy expanded its Bitcoin holdings, Brazil proposed…
SEC Accuses Touzi Capital of $95M Investor Fraud
The SEC accuses Touzi Capital of defrauding 1,200 crypto investors of $95 million, alleging misappropriation…
SEC Settles $18.5M Fraud Case with Fair Invest
The SEC settled with Fair Invest over $18.5 million fraud allegations involving crypto lending projects.…
Trump Seeks to Expand CFTC’s Control Over Crypto Market
The Trump administration plans to expand CFTC's authority over cryptocurrencies, potentially regulating digital asset exchanges…
SEC Initiates 583 Cases in 2024: Key Insights
The SEC initiated 583 cases in 2024, a 26% decrease from 2023, yet secured a…
MP Unveils New Details on Ukraine’s Cryptocurrency Regulation Bill
Ukraine advances crypto regulation, aligning with EU standards. Key stakeholders include the National Securities and…
Shanghai Court: Cryptocurrency Ownership Legal in China
The Shanghai Court has ruled that owning cryptocurrency is legal in China, recognizing digital currencies…
Ex-FTX CTO Escapes Jail in Fraud Case
Former FTX CTO Gary Wang avoided prison by cooperating in the fraud investigation. His testimony…
Shaquille O’Neal Settles $11M NFT Promotion Lawsuit
Shaquille O'Neal settles a lawsuit for $11 million, accused of promoting Astrals NFTs as securities.…
Greenidge Generation Wins Legal Battle to Mine Bitcoin in NY
Greenidge Generation won a court battle against New York's DEC, allowing it to continue Bitcoin…