Crypto Regulations News

Crypto News

US Democrats Begin Anti-Crypto Corruption Week Calling It a Stand Against “Dangerous Package of Crypto Legislation”

Democrats in the U.S. House of Representatives have declared a week-long initiative they’re calling “Anti-Crypto Corruption Week,” aimed at blocking a set of proposed...
Crypto News

Florida Attorney General Launches Second Probe Into Robinhood’s Alleged Misleading “Commission-free Trading” Crypto Promotions

The Florida Attorney General’s office has launched a second formal investigation into Robinhood, focusing specifically on the company’s cryptocurrency operations.  According to a press release...
Crypto News

Tasmanian Authorities Discover That Top 15 Users of Crypto ATMs Were Victims of Crypto Scam Operations

Tasmania has become the latest battleground in Australia's national effort to curb crypto-related scams. Local authorities have revealed that the top 15 users of crypto...
Crypto News

Russia Moves To Ban Crypto Mining At Power-Subsidised Data Centres

In a recent move, the Russian Government in Moscow is planning to it would block data centres from mining cryptocurrencies if they are found...
Crypto News

Chinese FTX Creditor Files $15M Objection Against Restricted-Jurisdiction Payout Ban

Weiwei Ji, a Chinese creditor of FTX, filed an objection in the Delaware Bankruptcy Court this week over a motion that could block payouts...
Crypto News

Australian Regulators Take Strategic Steps to Test the Viability of CBDCs and Stablecoins in a Controlled Crypto Sector

The Reserve Bank of Australia (RBA) has announced the launch of the second phase of its central bank digital currency (CBDC) research. The research comes...
Crypto News

New Zealand Announces Ban Cryptocurrency ATMs as Part of Broader Effort to Tackle Financial Crime

New Zealand has announced a sweeping set of anti-money laundering (AML) reforms that include a nationwide ban on cryptocurrency ATMs and a $5,000 limit...
Crypto News

Telegram Based Huione Dark Market Wallets Transferred Nearly $1B in USDT to CEX’s Amid FinCEN’s Regulatory Restrictions

In a striking development, wallets associated with the Huione dark market, a notorious crypto-based illicit platform that operated through Telegram, have transferred nearly $1...
Crypto Hacks

United States Imposes Sanctions on North Korean IT Workers Accused of Coordinated Crypto Theft

The United States government has issued sanctions targeting a sophisticated network of IT operatives allegedly run by North Korea. Accusations have arisen stating that they...
Crypto News

Russian Embassy Seeks Clarity From U.S On Detained WEX CEO Dmitry Vasiliev’s Location and Health Condition

The Russian Embassy in Washington, D.C. has formally requested information from the U.S. State Department regarding the status and wellbeing of Dmitry Vasiliev. Dmitry Vasiliev...
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