This category covers cryptocurrency regulations across the world.
Nishad Singh and Gary Wang, who cooperated with US authorities following the downfall of cryptocurrency exchange FTX, will be sentenced before 2025.
The SEC is set to approve spot Ethereum ETFs in the current quarter, a move that could lead to substantial inflows.
The US House of Representatives sustained President Joe Biden’s veto of a resolution to overturn an SEC rule on crypto and banking by coming 60 votes short.
The New York judge overseeing the SEC’s case against Coinbase said the crypto exchange’s attempts to subpoena Gensler’s personal devices were surprising – “and not in a good way.”
The UK Law Commission recommends legal reforms for DAOs, including a review of trust laws and the Companies Act, and proposes international cooperation on AML and tax frameworks.
The U.S. Securities and Exchange Commission (SEC) has ended its probe into Hiro Systems, just a day after announcing a similar outcome in the Paxos investigation
Never miss any of the most popular and trending articles on IQ.social when you sign up to our email newsletter.
BitMEX's legal troubles in the U.S. continued as the exchange pled guilty to one count of violating the Bank Secrecy Act.
A recent report reveals that the majority of jurisdictions worldwide have only partially complied with the FATF recommendations for regulating virtual assets and virtual asset service providers to combat money laundering and terrorist financing.
China and Kazakhstan have entered into a strategic partnership to collaborate on Central Bank Digital Currency (CBDC) research.
The SEC director of enforcement stressed the need to enforce federal securities laws in the evolving crypto market.