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Regulation

This category covers cryptocurrency regulations across the world.

Chinese Man Arrested in Bangkok Over Alleged $14M Crypto Ponzi Scheme
Chinese Man Arrested in Bangkok Over Alleged $14M Crypto Ponzi Scheme

Thai police discovered an illegal firearm during the raid as they work to extradite the suspect back to China for trial

last week
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Hong Kong warns retail investors on digital asset treasury risks
Hong Kong warns retail investors on digital asset treasury risks

Hong Kong regulators have blocked at least five public companies from pivoting to digital asset treasury models, as they weigh whether formal guardrails are needed to curb valuation bubbles and

last week
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New York Court Extends Asset Freeze to Aid Singapore's Multichain Liquidation
New York Court Extends Asset Freeze to Aid Singapore's Multichain Liquidation

A U.S. court is now handling claims tied to $63 million in frozen Multichain USDC as New York and Singapore coordinate

last week
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Palantir Sues Ex-Engineers Over Plans to Launch 'Copycat' AI Startup
Palantir Sues Ex-Engineers Over Plans to Launch 'Copycat' AI Startup

Palantir’s lawsuit alleges the defendants downloaded sensitive client data days after resignation, then kept new roles secret for months

last week
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Canary Capital targets November 13 launch for XRP ETF after SEC filing change
Canary Capital targets November 13 launch for XRP ETF after SEC filing change

Canary Capital Group’s proposed XRP spot ETF is on track for a potential November 13 debut, following an updated SEC filing

last week
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India’s crypto investors say tax laws are unfair — are they right? | Opinion
India’s crypto investors say tax laws are unfair — are they right? | Opinion

India’s crypto investors have reason to feel aggrieved, and unless the taxman rethinks his approach, the country risks taxing away its potential

last week
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California Regulator Fines Bitcoin ATM Operator Coinhub $675K for Violating Law
California Regulator Fines Bitcoin ATM Operator Coinhub $675K for Violating Law

California's Department of Financial Protection and Innovation fined Bitcoin ATM operator Coinhub $675,000 for violating digital assets law

7 days ago
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European Central Bank to 'Accelerate' CBDC Plans, Eyeing 2029 Digital Euro Rollout
European Central Bank to 'Accelerate' CBDC Plans, Eyeing 2029 Digital Euro Rollout

Europe could see the digital euro issued continent-wide as early as 2029, after a potential CBDC pilot in mid-2027

7 days ago
0
Court Denies Crypto Bank Custodia's Bid to Pry Master Account From Unwilling Fed
Court Denies Crypto Bank Custodia's Bid to Pry Master Account From Unwilling Fed

Custodia said it may request a rehearing on the matter, after a panel of judges ruled 2-1 to affirm a district court’s prior ruling denying the crypto bank Fed access

7 days ago
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Crypto exchange boss found dead in Turkish jail, state media confirms
Crypto exchange boss found dead in Turkish jail, state media confirms

Faruk Fatih Ozer, the former chief executive of collapsed cryptocurrency exchange Thodex, has been found dead in his prison cell in Tekirdag

6 days ago
0

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