brain logoIQ.social

Regulation

This category covers cryptocurrency regulations across the world.

Celebrity memecoin promoter Sahil Arora banned by X
Celebrity memecoin promoter Sahil Arora banned by X

Sahil Arora faces bans and denials from X and celebrities amid growing scam allegations related to celebrity memecoins. Get the latest updates on Arora's controversial activities

2 weeks ago
0
U.S. DOJ busts botnet boss for orchestrating $130M cyberscam
U.S. DOJ busts botnet boss for orchestrating $130M cyberscam

According to an indictment unsealed on May 24, from 2014 through July 2022, Wang and others are alleged to have created and disseminated malware to compromise and amass a network of millions of residential Windows computers worldwide.

3 weeks ago
0
Citadel-backed Hidden Road halts ByBit access for clients
Citadel-backed Hidden Road halts ByBit access for clients

Following weeks of warnings to clients, Hidden Road has officially halted access to the ByBit exchange over U.S. regulations surrounding customer verification.

3 weeks ago
0
Terraform, Do Kwon to reach fraud settlement with SEC
Terraform, Do Kwon to reach fraud settlement with SEC

Terraform Labs and CEO Do Kwon are finalizing a settlement with the Securities and Exchange Commission. Both parties are expected to submit the final terms for court approval by mid-June.

3 weeks ago
0
Hong Kong officially kicks out all unlicensed crypto exchanges
Hong Kong officially kicks out all unlicensed crypto exchanges

While 22 exchanges initially applied for a crypto license in Hong Kong, many, including OKX and Huobi HK, withdrew their applications right before the deadline.

3 weeks ago
0
EU watchdog urges banks to prioritize clients in AI usage
EU watchdog urges banks to prioritize clients in AI usage

The European Securities and Markets Authority (ESMA) stresses that banks must prioritize client interests in AI use, emphasizing legal responsibility and the importance of consumer protection under EU’s MiFID securities law.

3 weeks ago
0

Stay up to date every week with our newsletter

Never miss any of the most popular and trending articles on IQ.social when you sign up to our email newsletter.

US Senate overturns SEC’s anti-crypto resolution, but will Biden veto? Law Decoded
US Senate overturns SEC’s anti-crypto resolution, but will Biden veto? Law Decoded

The American Bankers Association has openly urged “President Biden to move quickly to sign this resolution into law to help protect American consumers.”

3 weeks ago
0
US House to vote on FIT21 bill before holiday weekend
US House to vote on FIT21 bill before holiday weekend

U.S. lawmakers in the House of Representatives expect to vote on The Financial Innovation and Technology for the 21st Century Act before Memorial Day Weekend.

3 weeks ago
0
US lawmaker addresses House before FIT21 vote: Bill ‘will stop another FTX’
US lawmaker addresses House before FIT21 vote: Bill ‘will stop another FTX’

North Carolina Representative Wiley Nickel called on lawmakers from both sides of the political aisle to pass the Financial Innovation and Technology for the 21st Century Act.

3 weeks ago
0
CBDC Anti-Surveillance State Act passes US House in partisan vote
CBDC Anti-Surveillance State Act passes US House in partisan vote

The CBDC Anti-Surveillance State Act passed the U.S. House on May 23 in a partisan vote. It prohibits Federal Reserve banks from using a central bank digital currency. The bill now heads to the Senate.

3 weeks ago
0
Loading