Crypto Regulations News

Six Professional Footballers Face $3.4 Million Crypto Fraud Allegations In Barcelona Court

Barcelona’s Fifth District Court has launched a criminal investigation into a $3.4 million cryptocurrency fraud involving six high-profile professional footballers and the now-defunct NFT...

Binance Co-Founder Changpeng Zhao Says “June 9 will be remembered as DeFi Day” Amid U.S. SEC Roundtable on DeFi

Binance co-founder Changpeng Zhao has publicly declared June 9 as “DeFi Day,” marking it as a historic turning point for the decentralized finance industry.  His...

South Korea’s President Lee Pushes Bill Allowing Local Companies To Issue Stablecoins

South Korea’s newly elected President, Lee Jae-myung, on June 3, moved swiftly to fulfil his campaign promise by introducing legislation that allows local firms...

Argentina’s Anti-Corruption Office Clears President Javier Milei of Any Ethical Misconduct in Public Endorsement of LIBRA Memecoin

Argentina’s Anti-Corruption Office has officially cleared President Javier Milei of any violation of public ethics laws regarding his February 14 endorsement of the LIBRA...

Singapore Emphasizes That Expelled Crypto Firms Will Face Worldwide Licensing Hurdles

Singapore has introduced a pivotal regulatory measure requiring all cryptocurrency firms operating within its jurisdiction to obtain proper licensing before providing services to customers...

Switzerland To Share Crypto Asset Data With 74 Countries From 2026, Amid Rising Crypto Developments

Switzerland’s Federal Council adopted a bill on February 19 that will let the country automatically share information on crypto assets with 74 partner countries...

Pakistan’s Crypto Chief Engages Cantor Fitzgerald CEO & NYC Mayor For Wall Street Ties

Pakistan’s Minister of State for Crypto and Blockchain, Bilal Bin Saqib, visited New York this week to meet with top figures in finance and...

India’s RBI Governor Warns Against Crypto Risks Moments After Major Rate Cut Announcement

Following the Reserve Bank of India’s (RBI) announcement of a 50 basis point cut in the repo rate, Governor Sanjay Malhotra raised renewed concerns...

Hong Kong Confirms Stablecoin Ordinance Will Take Effect on August 1, 2025 Marking Major Step in Crypto Regulation

The Hong Kong Special Administrative Region (HKSAR) government has officially confirmed that the long-anticipated Stablecoin Ordinance (Cap. 656) will come into effect on August...

Chinese Authorities Cracks Down 3 HyperLiquid Laundering Cases With Similar Pattern to James Wynn’s Tactics

Chinese law enforcement agencies have uncovered and dismantled three cryptocurrency money laundering schemes that exploited the HyperLiquid decentralized trading platform.  According to Mirror Tang, founder...
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Greenidge, N.Y. Bitcoin-Mining Site Catches Fire, Operations Temporarily Halted After Electrical Switchgear Failure

A major US Bitcoin miner, Greenidge Generation Holdings, reported...

China’s Social Media Platforms And Marketplaces Get Flooded With Crypto Recruitment Links That Target Young Users

Social platforms popular with younger users, including Xiaohongshu, Taobao,...

Terminal Finance Discontinues Terminal Project After Converge Chain Fails To Launch

Terminal Finance said on X(Twitter) it won't be launching...

Kalshi Faces Class Action Lawsuit Over Alleged Unlicensed Sports Betting And Deceptive Practices

A group of clients has sued Kalshi Inc., alleging...