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Regulation

Regulatory Scrutiny Escalates for Upbit Amid KYC and AML Breaches

Regulatory Scrutiny Escalates for Upbit Amid KYC and AML Breaches

South Korea's largest cryptocurrency exchange faces a suspension due to alleged violations of KYC and AML regulations.

CFTC Seeks Data from Coinbase on Polymarket Customers

CFTC Seeks Data from Coinbase on Polymarket Customers

The U.S. Commodity Futures Trading Commission is pursuing information related to customer interactions with the prediction market platform Polymarket via a subpoena issued to Coinbase.

Dutch Regulatory Authority Grants MiCA License to Four Digital Asset Firms

Dutch Regulatory Authority Grants MiCA License to Four Digital Asset Firms

The European Union has mandated its member states to implement new crypto regulations by December 30.

Unveiling Operation Chokepoint 2.0's Impact on Crypto Banking

Unveiling Operation Chokepoint 2.0's Impact on Crypto Banking

Recent disclosures from the FDIC reveal a coordinated government initiative aimed at hindering crypto banking operations, confirming longstanding suspicions within the crypto community.

Circle Announces USDC as Canada's First Regulated Stablecoin

Circle Announces USDC as Canada's First Regulated Stablecoin

Circle has become the first stablecoin issuer in Canada to comply with new regulations, allowing its USDC to remain on exchanges amid tightening rules.

SEC Faces Shift as Another Democrat Resigns, Leaving Republicans in Charge

SEC Faces Shift as Another Democrat Resigns, Leaving Republicans in Charge

Jaime Lizárraga's resignation from the SEC hints at a potential shift in the Commission's policies towards digital assets as chair Gary Gensler prepares to exit.

Most read in Regulation

Republican Attorneys General Halt Lawsuit Against SEC Regarding Crypto Regulation

Republican Attorneys General Halt Lawsuit Against SEC Regarding Crypto Regulation

Semler Scientific Settles DOJ Investigation, Plans to Expand Bitcoin Holdings

Semler Scientific Settles DOJ Investigation, Plans to Expand Bitcoin Holdings

Is the Surge of Crypto Lobbyists in the U.S. Too Much?

Is the Surge of Crypto Lobbyists in the U.S. Too Much?

EU's New Attack on Crypto: Google Ad Ban Initiates Severe Crackdown While EU Falls Behind

EU's New Attack on Crypto: Google Ad Ban Initiates Severe Crackdown While EU Falls Behind

Repeal of IRS DeFi Broker Rule Marks Major Crypto Victory, Yet Challenges Ahead

Repeal of IRS DeFi Broker Rule Marks Major Crypto Victory, Yet Challenges Ahead

Trump Revokes IRS Regulation Impacting DeFi Platforms Amid Tax Policy Shift

Trump Revokes IRS Regulation Impacting DeFi Platforms Amid Tax Policy Shift

SEC Chair Gary Gensler to Depart as Trump Takes Office

SEC Chair Gary Gensler to Depart as Trump Takes Office

Kalshi Claims Only Congress Can Regulate Election Betting in Court Filing

Kalshi Claims Only Congress Can Regulate Election Betting in Court Filing

Kalshi argues that the power to prohibit election betting lies solely with Congress, dismissing CFTC’s interpretation as arbitrary.

Implications of Trump's Recent Electoral Victory on Cryptocurrency

Implications of Trump's Recent Electoral Victory on Cryptocurrency

Exploring the potential impact of Trump's win on cryptocurrency legislation and the industry's future.

Former SEC Lawyers Acknowledge Slow Resolution of Crypto Enforcement Issues

Former SEC Lawyers Acknowledge Slow Resolution of Crypto Enforcement Issues

Insights from former SEC officials indicate that even with a friendly commission, the complexities of legal disputes will take time to resolve in the crypto sector.

FBI Conducts Raid on Polymarket CEO Shayne Coplan's Residence

FBI Conducts Raid on Polymarket CEO Shayne Coplan's Residence

The home of Polymarket CEO Shayne Coplan was raided by federal agents amid increased prediction market activity related to the U.S. presidential election.

Copper to Launch Custody for Tokenized Money Market Funds Like BlackRock's BUIDL

Copper to Launch Custody for Tokenized Money Market Funds Like BlackRock's BUIDL

Copper has announced the availability of custody services for tokenized money market funds, including BlackRock's BUIDL, following approval from Abu Dhabi's Financial Services Regulatory Authority.

New U.S. Rule Targets Crypto Operations Near Military Bases

New U.S. Rule Targets Crypto Operations Near Military Bases

The U.S. Treasury has issued a new rule increasing scrutiny of foreign businesses near military installations after a Chinese-owned crypto mining operation was flagged as a security threat.

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