Crypto Regulations
Detailed coverage on the evolving legal landscape for cryptocurrencies including regulatory updates, compliance guidelines, and global law enforcement actions.
Crypto Regulation Bill Passed by US House
In a significant stride towards cryptocurrency regulation, the House of Representatives passed the FIT21 bill, setting a new precedent for…
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EU Parliament Approves AML Rules Banning Crypto Anonymity
- The European Parliament's final vote on anti-money laundering regulation tightens control over digital assets, crypto service providers, and users.…
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Philippines SEC Orders Removal of Binance App from AppStore, Google Play
- The Philippine Securities and Exchange Commission (SEC) demands Google and Apple to remove the…
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…
SEC Demands $5.2 Billion from Terraform Labs in Fraud Case
- SEC demands $5.2 billion from Terraform Labs and co-founder Do Kwon for fraud and…
Ripple Seeks Dismissal of $2 Billion SEC Lawsuit: Key Details
- Ripple Labs challenges the SEC's $2 billion penalty demand, deeming it an attempt to…
Canada Supreme Court Approves Class Action Lawsuit Against Binance
- Ontario Supreme Court approves investor lawsuit against Binance for unlicensed securities sales. - Plaintiffs…
SEC Lawyers Resign Amid DEBT Box Case Collapse
- Two SEC lawyers resigned after a case against crypto company DEBT Box collapses. -…
AI Revolutionizes Fight Against Crypto Money Laundering
- Artificial Intelligence (AI) tools are revolutionizing anti-money laundering (AML) in Cryptocurrency transactions. - AI…
Hong Kong Trade Body Suggests Crypto Self-Regulatory Framework for Growth
- The Hong Kong Securities and Futures Professionals Association (HKSFPA) advocates for the creation of…
John Deaton Backs Coinbase with Amicus Brief in Crypto Legal Battle: Insights
- John Deaton, a pro-Xrp lawyer and Senate candidate, is supporting Coinbase in its legal…
SEC Gains Ground on Justin Sun: US Visits Justify Legal Action
- The US SEC has filed an amended complaint against Justin Sun, alleging his extensive…