crypto regulations

japan-embraces-crypto:-investment-funds-given-green-light-to-hold-digital-assets
Posted by | February 19, 2024
Japan Embraces Crypto: Investment Funds Given Green Light To Hold Digital Assets

According to a Bloomberg report , Japan is progressing towards enabling venture capital firms and other investment funds to hold crypto assets directly. Prime Minister Fumio Kishida’s administration has agreed...

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us-banks-rally-for-updated-crypto-guidelines-as-digital-asset-prices-surge
Posted by | February 15, 2024
US Banks Rally For Updated Crypto Guidelines As Digital Asset Prices Surge

Amidst a significant surge in cryptocurrency prices, which propelled the total crypto market capitalization to a high of $1.93 trillion on Thursday, influential interest groups are urging the US Securities...

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digitex-futures-exchange-ceo-faces-criminal-charges,-potential-5-year-sentence
Posted by | February 15, 2024
Digitex Futures Exchange CEO Faces Criminal Charges, Potential 5-Year Sentence

Adam Colin Todd, the CEO of Digitex Futures Exchange (DGTX), is facing federal charges for alleged compliance failures, including violating the Bank Secrecy Act, according to an announcement by the...

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russian-central-bank-identifies-crypto-link-in-“almost-all”-financial-scams-detected-in-2023
Posted by | February 13, 2024
Russian Central Bank Identifies Crypto Link In “Almost All” Financial Scams Detected In 2023

The Bank of Russia, in its latest report, revealed a concerning rise in financial scams with crypto-related elements in 2023. The number of entities involved in illegal activities , including...

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Posted by | February 9, 2024
Cardano-Backed SingularityNET Sets Up Shop In Switzerland’s Zug For AI Advancements

SingularityNET (SNET), a decentralized artificial intelligence (AI) marketplace powered by the Cardano (ADA) network, has recently established its foundation in Switzerland, specifically in Geneva, within the renowned “Crypto Valley” in...

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Posted by | February 7, 2024
SEC Extends Oversight To Crypto And DeFi, Commissioner Pierce Disapproves

The United States Securities and Exchange Commission (SEC) has intensified its regulatory efforts targeting the emerging crypto market and Decentralized Finance (DeFi) sectors.  The regulatory watchdog has recently adopted new...

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Posted by | February 3, 2024
Thai Authorities Order Zipmex To Halt Operations – Details

The Thai Securities and Exchange Commission (SEC) has ordered Zipmex to temporarily cease its operations as a digital asset trading and brokerage platform. This directive comes as the market regulator...

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Posted by | January 30, 2024
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme

In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty plea from a third person involved in a global crypto...

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Posted by | January 18, 2024
Crypto On The Tightropes, EU Strikes Deal To Crackdown On The Sector

The European Council issued a press release on January 18 declaring that the European Council and Parliament have reached a provisional agreement on certain aspects of a new anti-money laundering...

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Posted by | January 4, 2024
Crypto Fraud Unveiled: $1.3B Loss As Chuck Norris-Endorsed CEO Turns Out To Be Illusion

In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project, HyperVerse, that allegedly lost $1.3 billion of investors’ funds.  The report reveals that the chief...

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