Regulation News
Hong Kong regulator blocks access to two crypto entities, warning of fraud
The Securities and Futures Commission (SFC) of Hong Kong has issued a warning related to suspected fraud involving crypto entities Hong Kong...
Hong Kong Clamps Down on Crypto Websites as Regulatory Gaps Surface
The Hong Kong Securities and Futures Commission (SFC) has blocked two crypto websites it suspects of scamming investors. HongKongDAO and Bit...
Lawmakers’ fear and doubt drives proposed crypto regulations in US
Real bipartisan legislative efforts are rare in Washington, DC, these days, but Democratic Senators Elizabeth Warren and Joe Manchin and Rep...
What is market manipulation in cryptocurrency?
Market manipulation in the crypto sphere, explained In the cryptocurrency space, market manipulation refers to the deliberate use of differe...
The SEC is facing another defeat in its recycled lawsuit against Kraken
The legal duel between the United States Securities and Exchange Commission (SEC) and Kraken, a leading cryptocurrency exchange, looks like ...
Coinbase tracks 6% rise in info requests from law, government agencies
Crypto exchange Coinbase says it had recorded a 6% rise in requests from law enforcement and government agencies compared to 2022, with the ...
SEC Targets Kraken and Popular Cryptos SOL, ADA, MATIC in Crackdown on Alleged Unlicensed Trading Operations
The SEC has charged popular crypto trading platform Kraken, with operating unregistered since at least September 2018. The complaint alleges...
‘Crypto Isn’t Going Anywhere’: Industry Leaders Weigh In on Binance Crackdown
Binance founder and CEO Changpeng “CZ” Zhao is stepping down from his role at the crypto company and pleading guilty against charges put...
These Are the Struggles Crypto Entrepreneurs Face in Latin America
Amidst a global reduction in startup funding, the crypto market grapples with its own set of unique challenges and opportunities. Although e...
Binance Inches Closer to Thailand Crypto Exchange Launch, But Scams Still a Concern
Binance, the world’s largest cryptocurrency exchange, is set to expand its global footprint with an anticipated crypto exchange launch in ...
Illicit Crypto Marketing and Promotions on Social Media Under Fire From Spanish Regulators
The Spanish National Securities Market Commission (CNMV) is intensifying its efforts to regulate crypto marketing and promotions on social m...
Top Japanese Financial Firm Launches $660M Fund for Web3, AI and Metaverse Startups
SBI Holdings, a leading Japanese financial firm, has announced its intention to launch a ¥100 billion ($660 million) fund dedicated to star...