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Regulation

This category covers cryptocurrency regulations across the world.

US authorities seize fraudulent website operated by crypto scam compound in Burma
US authorities seize fraudulent website operated by crypto scam compound in Burma

The United States Justice Department has seized a web domain linked to a scam compound in Burma that ran cryptocurrency investment scams. U.S. authorities have shut down the domain tickmilleas

last week
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Justice Department Seizes Domain Linked to Burma-Based Crypto Scam Compound
Justice Department Seizes Domain Linked to Burma-Based Crypto Scam Compound

The U.S. seizure comes a day after a sanctioned Cambodian group shut branches and froze withdrawals under regulatory pressure

last week
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U.K. enacts law recognizing crypto and stablecoins as personal property
U.K. enacts law recognizing crypto and stablecoins as personal property

U.K. authorities have passed a bill that recognizes digital assets like cryptocurrencies and stablecoins as property

last week
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Gunmen Steal $85,800 in Trinidad Crypto Ambush as Attacks on Holders Rise
Gunmen Steal $85,800 in Trinidad Crypto Ambush as Attacks on Holders Rise

Armed robberies of crypto buyers are rising globally as criminals abandon digital hacks for brutal in-person confrontations

last week
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Ripple secures expanded payment license from the Monetary Authority of Singapore
Ripple secures expanded payment license from the Monetary Authority of Singapore

Ripple Labs has secured an expanded license from Singapore’s central bank, adding to its already strong regulatory foothold in the country. According to a Dec

2 weeks ago
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Stablecoins and the battle for monetary influence | Opinion
Stablecoins and the battle for monetary influence | Opinion

Ultimately, the way jurisdictions design and regulate stablecoins will determine who sets the standards for the next phase of global finance

2 weeks ago
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Why biometric identification is becoming a core feature of crypto security
Why biometric identification is becoming a core feature of crypto security

Biometric security gains traction as crypto platforms adopt eKYC and liveness tools to combat rising digital threats

2 weeks ago
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CBDC rollout slows as countries hit pause, reevaluate risks
CBDC rollout slows as countries hit pause, reevaluate risks

The South African Reserve Bank has postponed CBDC plans, choosing instead to prioritize payment system modernization

2 weeks ago
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Upbit Hack Attributed to North Korea's Lazarus as Seoul Opens Probe: Report
Upbit Hack Attributed to North Korea's Lazarus as Seoul Opens Probe: Report

The breach has prompted a formal review of Upbit’s systems as regulators examine the Solana hot-wallet theft

2 weeks ago
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South Korean Police Officers Indicted in $186 Million Crypto-Laundering Case
South Korean Police Officers Indicted in $186 Million Crypto-Laundering Case

The two officers have been stripped of their positions following their arrest in connection with the crypto money-laundering scheme

2 weeks ago
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