Crypto Regulation
EU Sets Crypto AML Standards: Here Is What You Need to Know
EU Parliament mandates new KYC and AML rules for crypto on April 24, 2024. New regulations under MiCA are to be fully applicable by year-end.…
Philippines SEC Orders Binance from App Removal From App Stores
SEC instructs Google and Apple to remove Binance apps in the Philippines, citing security threats to investors' funds. Aquino highlights Binance's violations of securities regulations,…
Hong Kong Police Act Swiftly Against $403m Crypto Exchange Fraud
Hong Kong police freeze assets totaling over US$29 million linked to JPEX. 72 individuals have been arrested concerning JPEX. Despite ongoing investigations, the identities and…
Thailand Regulators Crack Down on Rogue Crypto Exchanges
Thai SEC cracks down on unauthorized crypto platforms, urging quick withdrawal to boost law enforcement against online crime. Global crypto regulatory trend as Thailand joins…
Justin Sun Faces SEC’s Allegations Over Extensive Travel Across the US
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…
SEC’s Approach to Crypto Ambiguous; Debate Among Industry Leaders
Bill Morgan says SEC's classification of crypto still as securities hinges on offering and sale context. Industry leaders clash over the need for clearer SEC…
US Lawmakers Bring New Stablecoin Bill to Bring Clarity to the Crypto Space
US Senators Kirsten Gillibrand and Cynthia Lummis introduced a new stablecoin bill. The bill is named “bipartisan Lummis-Gillibrand Payment Stablecoin Act.” The goal is to…
FTX Co-Founder SBF Appeals 25-Year Sentence for Fraud Conviction
FTX co-founder Sam Bankman-Fried appeals 25-year sentence for $8 billion fraud conviction. Legal battle ensues over allegations of fraud and conspiracy in one of the…
Crypto Clash: Pro-XRP Lawyer Slams Senator Warren’s Regulatory Stance
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…
What Does the Election Mean for Crypto Investors in South Korea?
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…
