Regulation
FBI Targets Crypto Mixers in Latest Warning
In a recent public service announcement on April 25, the FBI voiced significant concerns about the use of unregistered cryptocurrency money-transmitting services. This warning...
Arkansas Senate Passes Bills to Regulate Crypto Mining Activities
The Arkansas Senate has recently passed two significant bills aimed at regulating cryptocurrency mining within the state, marking a pivotal step towards more controlled...
U.K. Regulators Tighten Oversight of Big Tech’s
As the artificial intelligence (AI) landscape continues to evolve, U.K. regulators are increasing their oversight of Big Tech companies amid growing concerns about competition...
SEC Postpones Verdict on Spot ETH ETFs
The U.S. Securities and Exchange Commission (SEC) has announced delays in its decision-making process regarding the applications for spot Ether (ETH) exchange-traded funds (ETFs)...
Crypto.com’s Entry into South Korea Delayed by Regulatory Concerns
Crypto.com, a prominent Singapore-based cryptocurrency exchange, recently faced a setback in its expansion plans into South Korea. The company’s intended launch was delayed following...
South Africa Advances Crypto Innovation with 75 New Licenses
South Africa is spearheading the cryptocurrency movement in Africa, having recently granted licenses to 75 companies, marking a pivotal moment in the integration of...
SEC Requests $5.3 Billion in Sanctions Against Terraform Labs
Following a jury verdict finding Terraform Labs and its co-founder Do Kwon liable for fraud, the United States Securities and Exchange Commission (SEC) has...
Thailand Crypto Regulation by Targeting Unlicensed Exchanges
In a move to combat online crimes such as money laundering, Thailand has announced its intention to block unlicensed cryptocurrency exchanges from operating within...
Cyber Thief Admits Stealing Millions Through Fake Coinbase Website
Chirag Tomar, an Indian citizen, has pleaded guilty to charges of conspiracy related to creating a fake Coinbase website, leading to the theft of...
IRS Introduces Draft of New Crypto Reporting Form for 2025
The IRS is taking another step forward in its efforts to streamline cryptocurrency tax compliance with the release of the draft Form 1099-DA, designed...
Crypto Users Propose Settlement with Sam Bankman-Fried
In a significant development within the cryptocurrency legal landscape, a group of FTX users has proposed dropping their lawsuit against former FTX CEO Sam...
SEC Claims Jurisdiction Over Justin Sun Due to Extensive U.S. Travel
The U.S. Securities and Exchange Commission (SEC) has updated its lawsuit against Justin Sun, the founder of Tron, enhancing its claim to jurisdiction based...