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Regulation

This category covers cryptocurrency regulations across the world.

South Korea Customs Uncovers $102M Crypto Laundering Scheme
South Korea Customs Uncovers $102M Crypto Laundering Scheme

Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme

last week
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Coinbase CEO Brian Armstrong to meet with banking executives regarding market structure bill
Coinbase CEO Brian Armstrong to meet with banking executives regarding market structure bill

Coinbase CEO Brian Armstrong will be meeting with bank executives to negotiate the terms of the U.S. crypto market structure bill during the World Economic Forum in Davos this week

last week
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Bermuda Plots 'Fully On-Chain National Economy' With Help From Coinbase and Circle
Bermuda Plots 'Fully On-Chain National Economy' With Help From Coinbase and Circle

Bermuda wants to take its entire economy on-chain and will lean on Coinbase and Circle for support in the process

last week
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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

2 months ago
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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

2 months ago
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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

2 months ago
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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

2 months ago
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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 months 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 months 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 months ago
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