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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BNY Mellon Secures SEC Approval for Crypto Custody
BNY Mellon has received SEC approval to offer cryptocurrency custody services, safeguarding clients' digital assets…
Circle Launches Compliance Engine for Monitoring Suspicious Transactions
Circle launches Compliance Engine for monitoring suspicious crypto transactions, supporting blockchains like Avalanche, Ethereum, Polygon,…
Circle Unveils Compliance Engine for Monitoring Suspicious Transactions
Circle introduces Compliance Engine, supporting blockchains like Avalanche, Ethereum, Polygon, and Solana, offering real-time transaction…
SEC Delays Decision on BlackRock’s Spot Ethereum ETF
The SEC has postponed its decision on BlackRock's Ethereum-ETF options trading application to November 10,…
New Yorker Fined $36M for Cryptocurrency Fraud
William Koo Ichioka was found guilty of a fraudulent cryptocurrency scheme, fined $36 million, and…
SEC Approves BlackRock’s Spot Bitcoin ETF Options Trading
SEC approves BlackRock's application for trading options on spot Bitcoin-ETF, marking a significant milestone for…
Court Dismisses Consensys Lawsuit Against SEC
On September 19, a Texas court dismissed Consensys' lawsuit against the SEC, ruling the Wells…
SkyBridge Founder: Crypto Advocates Seek to Distance Harris from SEC Head
Billionaire Anthony Scaramucci, at the TOKEN2049 conference, urged Kamala Harris to distance from SEC Chair…
Rari Capital DeFi Platform Reaches Agreement with SEC
Rari Capital and its founders settled with the SEC over fraud and unlicensed operations, agreeing…
FTX Auditor Prager Metis to Pay $1.95M SEC Fine
Prager Metis pays $1.95 million in fines to the SEC for negligent auditing of FTX…