crypto regulations

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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Posted by | December 27, 2023
Crypto Community’s Voices Grow Louder: Ousting Gensler Becomes A Priority For 2024

In a year when numerous countries have embraced cryptocurrencies as a means to foster economic growth and innovation, the United States Securities and Exchange Commission (SEC) has faced mounting criticism...

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Posted by | December 22, 2023
Crypto Case’s Epic Flaws Exposed: SEC’s Bold Plea For Sanction Waiver Uncovers Critical Insights

US Securities and Exchange Commission (SEC) lawyers have issued an apology to a judge for misrepresenting facts in a case involving a crypto firm.  The SEC lawyers expressed deep regret...

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Posted by | December 20, 2023
Crypto Scandal: Russian Oligarch Accused Of Sanctions Evasion In £15 Million Firm Share Sale

A sanctioned “Russian oligarch”, Mikhail Klyukin, has come under scrutiny for allegedly evading sanctions by selling over £15 million worth of shares in a crypto firm chaired by former UK...

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Posted by | December 16, 2023
Ripple Executive Gives 3 Bold Predictions On Crypto Regulations In 2024

As the crypto market gears up for 2024, the chief legal officer of blockchain payment company Ripple, Stu Alderoty, has released three projections on crypto regulations that could impact investors’...

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Posted by | December 13, 2023
Do Kwon’s Detention Prolonged Until 2024 As Montenegro Responds To Extradition Requests

According to an International Business Times report, Montenegro’s Supreme Court decided to extend the detention of TerraForm Labs founder and CEO Do Kwon until February 2024, following extradition requests from...

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