Crypto Regulation

The regulators allege that Sun traveled extensively across the US for business trips. Reinforcing their claims, the SEC argues that TRX and BTT were promoted and sold to investors across...

Ladan Stewart, a former SEC crypto litigation leader argued that the SEC’s determination of whether a cryptocurrency is a security is contingent upon the context of its offering and sale....

Junior United States senators from New York and Wyoming, Kirsten Gillibrand and Cynthia Lummis have introduced a new stablecoin bill in the country to bring clarity in the digital asset...

Sam Bankman-Fried, the co-founder of FTX cryptocurrency exchange has launched an appeal against his 25-year prison sentence following his conviction for fraud. Bankman-Fried’s legal team, led by defense lawyer Marc...

Tailored regulations for each blockchain are crucial for fostering innovation while managing risks. The debate between policymakers and crypto advocates highlights the complexities of regulating the industry. Effective crypto regulation...

South Korea’s April 10 legislative elections could reshape its political and crypto landscape. President Yoon’s PPP and the DPK vie for control amid rising crypto policy influence in politics. Over...

Adeyemo highlights the urgency of regulating digital currencies due to national security risks. Political opposition challenges push for broader crypto regulations. State actors exploiting digital assets underscore the geopolitical complexity...

In a recent development that has caught the attention of the cryptocurrency community, James O’Keefe, an analyst known for his investigative journalism, has raised significant concerns regarding Ethereum. Termed the...

Gurbir Grewal, the SEC’s Division of Enforcement chief, at the SEC Speaks conference, articulated a persuasive argument for the necessity of stringent regulatory measures in the crypto space. He highlighted...

The return of KuCoin to the Play Store in India despite recent legal issues marks a significant development for Indian crypto investors. Despite facing charges from the U.S.  Department of...

U.S. Senate member and famous legal figure John Deaton, has raised a series of questions surrounding the recent sentencing of Sam Bankman Fried (SBF). Deaton also made comments on the...

Justin Sun’s Tron Blockchain has recently approached the New York Federal Court to dismiss a lawsuit filed by the Securities and Exchange Commission (SEC). The platform requested the court to...

A judge in the U.S. District Court of the District of Wyoming ruled against Custodia Bank in its lawsuit against the Federal Reserve. The bank had filed to challenge the...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against six entities based in Liberia, India, Vietnam, Lebanon, and Kuwait.  Per the announcement, the...

Hong Kong has reportedly initiated the implementation of stringent regulatory norms restricting over-the-counter (OTC) providers in an attempt to reduce illicit crypto trading activities. Chengyi Ong, APAC policy head at...

The legal saga surrounding former Binance CEO Changpeng Zhao (CZ) takes a new turn as U.S. prosecutors push for more stringent travel restrictions ahead of his sentencing. The United States...

Pantera Capital Management, an American hedge fund focused on digital assets, recently published an open letter addressing the state of the blockchain and crypto industry. In the letter titled “The...

The UK government aims to fast-track the approval of new regulations governing stablecoins and staking services for crypto assets within the next six months.  During an event hosted by renowned...

The U.S. Securities and Exchange Commission (SEC) has announced a settlement with alleged fraud entities Brian Sewell and Rockwell Capital Management. The settlement resolves charges from a scheme that preyed...

Indian Prime Minister Narendra Modi has appealed for international cooperation in dealing with contemporary challenges such as cyber threats and cryptocurrencies. Modi appealed during the Commonwealth Legal Education Association and...

The Office of the Privacy Commissioner for Personal Data (PCPD) in Hong Kong has investigated Worldcoin. According to local reports, the government agency entered six Worldcoin offices in Yau Ma...

US Bankruptcy Judge John Dorsey, the judge overseeing the FTX Chapter 11 proceedings, has moved to restrict the scope and expense of a fresh independent investigation in the crypto exchange,...

According to a recent court filing, Changpeng Zhao, the former CEO of Binance, has been prohibited from traveling to his home in the United Arab Emirates. Despite guaranteeing his Binance...

Taiwanese prosecutors have taken a significant step in the ongoing investigation into alleged fraud and money laundering at ACE Exchange. They have requested the Taipei District Court detain Chenhuan Wang,...

Hopes of an easier road to approval for spot Ethereum exchange-traded funds (ETFs) have risen following a statement from US Securities and Exchange Commission (SEC) commissioner Hester Pierce.  In an...