Crypto Regulation
Court Reschedules Binance-SEC Court Hearing for Monday: Report
The Binance-SEC court hearing has been rescheduled for January 22 (Monday) at 10.00 AM. EST due to extreme weather conditions. MartyParty draws parallels between the…
EU Cracks Down on Crypto With Stricter Anti-Money Laundering Rules
EU tightens AML regulations, bringing crypto-asset service providers (CASPs) under regulatory oversight. CASPs must conduct customer due diligence on transactions ≥€1,000, verify identities, and report…
Supreme Court Hears Argument for Congressional Action on Crypto
A statement by attorney Paul D. Clement, shared by Ripple CTO David Schwartz, addressed the need for congressional action on cryptocurrencies. Clement emphasized the complexity…
Breach Breakdown: SEC’s X Hack Raises Questions on Cybersecurity Investments
The IG’s investigation revealed reports of cybersecurity measures and internal systems compliance. The reports highlighted the urgent need for internal system compliance, paving the way…
MAS Strikes Again: imToken Wallet Joins Binance on Warning List
Singapore MAS lists non-custodial wallet imToken on its Investors Alert list. Entities listed on the alert list lack operational authorization from MAS. Binance exited Singapore…
Analyst Insights on Diverse Rulings- Ripple’s XRP and Terraform’s LUNA
Judge Jed S. Rakoff ruled Terraform Labs’ four tokens, including LUNA and UST, as unregistered securities. Attorney Rispoli commented that XRP would have also been…
Bulgarian Prosecutor Closes Case Against Nexo For Lack of Evidence
The Bulgarian Prosecutor's Office has closed its investigation into Nexo. According to reports, the case against Nexo was closed due to lack of evidence. In…
SEC ‘Regrets’ Misleading Statements in DEBT Box Case, Coinbase CLO Skeptical
Judge scrutinizes the SEC for false claims in the DEBT Box case SEC “regrets” and plans mandatory staff training following misleading statements in the DEBT…
UAE’s FSRA Strengthens Crypto Regulations in Latest AML Update
The Financial Services Regulatory Authority (FSRA) in the UAE updates Anti-Money Laundering (AML) and Sanctions Rules. The AML Rulebook aims to strengthen measures against money…
El Salvador’s Volcano Bond Acquires Regulatory Approval: Report
The Digital Assets Commission has approved El Salvador’s bitcoin bond, known as the Volcano Bond. The Volcano Bond is a part of El Salvador’s mission…
