German Authorities Crack Down on Unlawful Crypto Exchanges
German authorities shut down 47 crypto exchanges linked to illegal activities like money laundering, seizing customer and transaction data.
regulation
SEC Cracks Down on Crypto 'Pig Butchering' Scams in Historic Action
The SEC has taken its first-ever action against crypto 'pig butchering' scams, charging two allegedly fake crypto exchanges with defrauding investors of millions.
Revolutionize Crypto Disclosure: SEC Commissioner Paves the Way
SEC Commissioner Mark Uyeda proposes updating S-1 disclosure rules to better accommodate crypto firms, a crucial step towards constructive regulation.
CFTC Cracks Down on Offshore Crypto Betting Platforms Amid Elections
CFTC warns offshore crypto betting platforms offering derivatives to US customers must register or face enforcement action.
Kraken Fights SEC, Brazil Lifts Starlink Freeze, UK Clarifies Crypto Rights
Kraken denies SEC's securities claims, Brazil unfreezes Starlink accounts, UK introduces bill to clarify crypto's legal status.
Trump Enters Crypto Space with World Liberty Financial, Sparking Debate
Donald Trump launches cryptocurrency project 'World Liberty Financial', aiming to disrupt traditional finance. Reaction from politicians, experts on impact.
Crypto Risks and Opportunities: Gemini's DTX Listing, Worldcoin and Shiba Inu Concerns
Amidst market turbulence, Gemini is optimistic about DTX Exchange's upcoming listing, while Worldcoin and Shiba Inu face regulatory scrutiny and whale selling pressure.
SEC Fines Against Crypto Firms Soar 3018% in 2024: Regulatory Crackdown Reshapes Industry
SEC fines against crypto firms rise 3018% in 2024, reaching $4.68 billion. Major offenders include Terraform Labs and founder Do Kwon, as regulatory landscape tightens.
UAE Approves Crypto Custodial Risk Insurance, Offering Safeguards for Web3 Investors
UAE's central bank approves custodial risk insurance for digital assets, empowering crypto service providers to protect client funds and gain regulatory compliance.
eToro Ceases Crypto Trading in US After SEC Settlement
eToro US to cease nearly all crypto trading following $1.5 million SEC settlement, allowing only Bitcoin, Bitcoin Cash, and Ether trading.
eToro Settles $1.5M With SEC, Limits US Crypto Offerings
eToro agreed to pay $1.5M to settle SEC charges, and will only offer Bitcoin, Bitcoin Cash, and Ether to US customers going forward.
UK Pioneers Crypto Legal Framework: A Historic Milestone
The UK introduces a landmark crypto bill to establish digital assets as legal property, offering clarity and protection for holders in the evolving crypto ecosystem.