Crypto Regulations News

Crypto News

Coinbase Gains Legal Wins As Kentucky Drops Staking Lawsuit, Details Inside

Coinbase has recently seen several legal challenges diminish. The latest development comes from Kentucky, where the state’s Department of Financial Institutions decided to withdraw...
Crypto Regulations News

Binance Traders In India Face Severe Tax Consequences as Authorities Demand 1% TDS Deduction

Indian traders using Binance and other foreign cryptocurrency exchanges are now facing heightened scrutiny from the country’s Income Tax (IT) department over compliance with...
Crypto Regulations News

US Treasury To Reveal Crypto Holdings On April 5, Clarify Inclusion Of XRP, Solana & Cardano

The US Department of the Treasury and federal agencies will disclose their crypto holdings on April 5, as required by a presidential directive. The...
Crypto Regulations News

Coinbase Pushes Forward with FOIA Lawsuit Against FDIC Despite Regulator’s Move to Ease Crypto Restrictions

Coinbase, one of the largest cryptocurrency exchanges in the United States, is pressing ahead with its Freedom of Information Act (FOIA) lawsuit against the...
Crypto News

South Korea’s Busan Court Convicts Three For $416K Crypto Scam Promising 30% Monthly Returns

A South Korean court convicted three individuals for orchestrating a fraudulent investment scheme. The Busan District Court Criminal Division 6 handed down prison terms for...
Crypto Regulations News

Australia’s AUSTRAC Puts Crypto ATM Operators ‘On Notice’ Amid Money Laundering And Fraud Concerns

Australia’s financial crimes watchdog, AUSTRAC, has placed crypto ATM operators on notice over potential risks linked to fraud and money laundering. On 31st March,...
Crypto Regulations News

Chinese Authorities Dismantle Criminal Network Using 28,625 USDT for Illegal Tobacco Trade

Chinese law enforcement has successfully dismantled a criminal network that used Tether (USDT) to facilitate illicit tobacco sales, highlighting growing concerns over the role...
Bitcoin News

Panama Unveils Cryptocurrency Regulations Recognizing Crypto as Legal Payment

Panama has taken a historic step toward integrating cryptocurrency into its financial system by unveiling a draft bill that formally recognizes digital assets as...
Crypto News

Elon Musk’s D.O.G.E Gains Unprecedented Access to SEC Systems and Data, Better Crypto Governance Ahead?

In a landmark decision, the U.S. Securities and Exchange Commission (SEC) has granted the Department of Government Efficiency (DOGE), led by Tesla CEO Elon...
Crypto News

New York’s AG Secures $200M Settlement With Galaxy Digital Over LUNA Fallout

Galaxy Digital, a prominent crypto firm, faces a $200 million settlement imposed by the New York Attorney General. This settlement follows the collapse of...
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