Crypto Regulations News

Crypto News

U.S. Banks Processed $312B In China-Linked Crypto And Other Suspicious Transfers, While Crypto Exchanges Continue To Face Hurdles

U.S. banks and other financial firms flagged $312 billion in suspicious transactions tied to Chinese money laundering networks from Jan 2020 through Dec 2024,...
Crypto News

CFTC Opens Legal Path For Offshore Crypto Exchanges To Serve U.S. Clients Via FBOT Framework

The Commodity Futures Trading Commission’s Division of Market Oversight issued an advisory today that explains how non-U.S. exchanges can register as foreign boards of...
Crypto News

Solana Policy Institute Makes $500,000 Donation To Support Tornado Cash Devs Legal Dispute

The Solana Policy Institute (SPI) has stepped in to offer a $500,000 donation for the legal defense of Tornado Cash developers Roman Storm and...
Crypto News

OKX Japan Secures Full Approval From The FSA And Becomes One Of The Top Three Crypto Exchanges In Japan

 OKX has completed a defining moment in its global deployment plan. It's Japan's branch okj.com, has now been fully approved (licensed) by the Japan...
Crypto News

US Appeals Court To Reconsider Sentences Of Hashflare Founders After Prosecutors Demand 10 Year Prison Term

The U.S. Appeals Court is to rehear the sentences of Sergei Potapenko and Ivan Turõgin, who were co-founders of crypto mining service HashFlare that...
Crypto News

U.S. Secretary Of Commerce Plans To Put US Economic Data On The Blockchain, To Start With GDP

U.S. Secretary of Commerce Howard Lutnick told a Tuesday cabinet meeting with President Donald Trump that the Department of Commerce will begin issuing economic...
Crypto News

Sen. Cynthia Lummis Pushes 21st Century Mortgage Act To Let Crypto Factor Into Fannie & Freddie Risk Rules

Senator Cynthia Lummis (R-WY) told followers on X(Twitter) on August 24 that she is pushing her 21st Century Mortgage Act to let cryptocurrencies count...
Crypto News

World Federation of Exchanges Urges Action On Tokenised Blockchain-Based Equities, Report

The World Federation of Exchanges has urged top securities regulators to tighten rules around tokenised stocks, warning that the fast-growing market could mislead investors...
Crypto News

Binance Australia To Appoint External Auditor By AUSTRAC Orders To Fight AML & Counter-Terrorism Financing

AUSTRAC has instructed Binance Australia to secure an independent auditor on account of “serious concerns” about its anti-money laundering and counter-terrorism financing controls.  The subsidiary,...
Crypto News

FTX Creditors Take Legal Action Against Kroll Over Daily Scam Emails Following 2023 Data Leak

Kroll, a financial and risk advisement firm, has become embroiled in class-action litigation after a data breach revealed sensitive creditor information related to FTX,...
1...8910...46Page 9 of 46
spot_img

Popular

Greenidge, N.Y. Bitcoin-Mining Site Catches Fire, Operations Temporarily Halted After Electrical Switchgear Failure

Bitcoin News 0
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

Crypto News 0
Social platforms popular with younger users, including Xiaohongshu, Taobao,...

UK To Force Crypto Exchanges To Collect Full Transaction Records From Jan. 1, 2026 As HMRC Ramps Up Tax Enforcement

Crypto News 0
As the nation's authorities are ready to take action...

Terminal Finance Discontinues Terminal Project After Converge Chain Fails To Launch

Crypto News 0
Terminal Finance said on X(Twitter) it won't be launching...

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

Crypto News 0
A group of clients has sued Kalshi Inc., alleging...
Load more