Policy & Regulation

Up-to-date information on legal regulations, political decisions and sectoral strategies affecting crypto markets.

July 4, 2025

“Crypto Week” was declared in the USA: Three Critical Laws Drafts on the Agenda of the Assembly

July 4, 2025

The US largest financial group call to SEC to SEC: Open and progressive rules come for crypto

July 4, 2025

Is Zelenskyy's suits wearing? 79 million dollars of betting war in Polymarket

July 4, 2025

Chinese giants JD and Ant Group demanded the approval of Offshore Stablecoin with YUAN supported by the Central Bank

July 2, 2025

Crypto operation of $ 225 million from the US Department of Justice: "This is not just a financial story"

July 2, 2025

European Central Bank approved the use of Central Bank money for DLT -based payments

Policy & Regulation|July 2, 2025

The Governor of Arizona vetoed the bill envisaging the establishment of a crypto reserve fund

The HB 2324 bill, which envisages the creation of a reserve fund connected to the state treasury with crypto currencies in Arizona, was veto by Governor Katie Hobbs. The bill was rejected on the grounds that local authorities would reduce the cooperation.

Policy & Regulation|July 1, 2025

Elon Musk's XAI initiative received an investment of 10 billion dollars, the Dogan threat from Trump

Elon Musk's XAI initiative collected a fund of 10 billion dollars and strengthened his hand in the artificial intelligence race. Trump criticized Musk through state subsidies, threatening an investigation with Doge (Government Efficiency Department).

Policy & Regulation|July 1, 2025

American Bitcoin Corp supported by the Trump Family received $ 220 million investment to collect BTC

The American Bitcoin Corp, supported by the Trump family, completed a $ 220 million investment tour. The collected fund will be used to renew BTC purchase and mining infrastructure.

Policy & Regulation|July 1, 2025

The Malaysian Securities Commission proposes to facilitate the crypto asset listing process

The Malaysian Securities Commission (SC) offered a new regulation proposal to allow crypto assets that meet certain conditions to be listed in the stock exchanges without preliminary approval. The proposal, which is opened to the public opinion, aims to accelerate market access and to increase the responsibility of crypto exchanges.

Policy & Regulation|June 30, 2025

Binance's connections to Kenya crypto board increase monopolization concerns

The fact that a binance lobby group was included in the crypto board to be established within the scope of the new arrangement draft in Kenya led to a concern that competition may be damaged between local initiatives.

Policy & Regulation|June 30, 2025

Bhutan trusts Binance Pay for the crypto -supported tourism economy

Bhutan plans to expand both tourism and digital economy by integrating crypto into daily life. Thanks to the cooperation with Binance Pay, the business that accepts more than 1,000 crypto in the country is active.

Policy & Regulation|June 27, 2025

Israel may have identified spies in Iran with the Nobitex attack: critical claim from TRM Labs

Pro-Israeli Hacker group Gonjeshke Darende's $ 90 million Nobitex attack, after the arrest of three people working in the name of Iran in Israel drew attention. According to TRM Labs, an intelligence connection can be established between these two events. The attack is thought to provide data to espionage operations on digital assets.

Policy & Regulation|June 27, 2025

Calling “Bitcoin Reserve” from India: What do we expect when the USA is making moves?

Preteep Bhandari, the official spokesman of the government party in India, said the country should start a Bitcoin reserve pilot program. “This is not an adventure, not an adventure, but a proposal to take a strategic position, B said Bhandari, who pointed out the US budget -friendly BTC reserve plan and Bhutan's state -supported mining projects.

Policy & Regulation|June 26, 2025

German regulator Bafin closes the USD export case with Ethena GmbH

Ethena Labs reached a compromise in the dispute with the regulator Bafin in Germany and the USDE Stablecoin export process. With a 42 -day return plan, activities in Europe end.

Policy & Regulation|June 26, 2025

Coinme will pay 300 thousand dollars for violating crypto ATM rules in California

US -based crypto ATM operator Coinme agreed to pay a fine of $ 300,000 on the grounds that it violated digital assets in California. This decision was the first sanction decision of the state by the California Department of Financial Protection and Innovation (DFPI) within the scope of the Law on Digital Financial Assets.

Policy & Regulation|June 25, 2025

Crypto Reserve Fund on the Road in Arizona: Seized assets can enter the state treasury

The House of Representatives of the Arizona accepted the HB 2324 bill, which envisages the establishment of "Bitcoin and Digital Asset Reserve Fund" for the evaluation of confiscated crypto currencies. If the bill is enacted, crypto assets can be used as an investment instrument and fund revenues will be transferred to areas such as fighting organized crime.

Policy & Regulation|June 25, 2025

What awaits US Bitcoin miners? The effect of new tariffs may not be as big as it is thought

Bitcoin mining in the USA is in a major transformation process. The new tariffs proposed by the Trump administration seem to slow down expansion in the sector, but disaster scenarios are not realistic. The main threat may be the rapid spread of artificial intelligence data centers and the exhaustion of appropriate infrastructure areas.

Policy & Regulation|June 24, 2025

Critical step for crypto from Fed: ‘Risk of reputation’ was removed from bank inspections

The US Federal Reserve (FED) officially abolished the “risk of reputation” criterion that damages the relationship between banks and crypto companies. This change follows the steps taken by other regulators such as OCC and FDIC. Wyoming Senator Cynthia Lummis described this development as a “victory ..

Policy & Regulation|June 24, 2025

New Crypto Draft in the USA: Democratic Senator took action against Trump's crypto relations

Democratic Senator Adam Schiff presented CoIN ACT bill, which prohibits public officials from supporting crypto projects. Trump's winning millions through World Liberty Financial was cited as the main reason for the ban.

Policy & Regulation|June 24, 2025

A first in Dubai: GAP 3 Partners became the first regulate virtual asset investment consultant to receive an operational license from VARA

Dubai -based GAP 3 Partners became the first virtual asset investment consultant authorized by Dubai Virtual Assets Regulatory Authority (VARA) with a full operational license. This step reinforces Dubai's leadership in corporate crypto investments.

Policy & Regulation|June 23, 2025

Hong Kong is ahead of Stablecoin licensing: the new arrangement is in force on August 1

Hong Kong takes the lead in the global race in stablecoin arrangements. The new law, which will enter into force on August 1, will make the city one of the centers that implemented the first license regime -specific regime in the world. With the supportive statements of the China Central Bank, Hong Kong's Offshore Yuan center role is keystone in the digital money strategy.

Policy & Regulation|June 23, 2025

The new crypto law in Singapore is in force: 200 thousand dollars for unlicensed penalty and imprisonment

The Singapore Monetary Authority (MAS) obliged all organizations that provide digital token services abroad to obtain a DTSP license until June 30, 2025. Those who do not comply with a fine of up to 200 thousand dollars and up to 3 years imprisonment.

Policy & Regulation|June 20, 2025

The Arizona Senate has re -raised the bill that will create a reserve fund with confiscated crypto assets

Arizona re -approved the HB 2324 draft law in the Senate to establish a reserve fund that will manage the confiscated crypto assets. The bill regulates how to divide the revenues obtained while giving investment authority to the crypto. The draft rejected in the first attempt was sent to the House of Representatives again after the revision.

Policy & Regulation|June 20, 2025

Texas police opened Bitcoin ATM with physical intervention: $ 25 thousand dollars intervening in fraud created controversy

In the Jasper County region of Texas, a family sent $ 25,000 to fraudsters through a Bitcoin ATM, with the guidance of a false state official. Şerif Chuck Havard opened the search order by physically cutting the ATM of Bitcoin Depot and recovered a total of $ 32,000. However, after the incident, the discussions of “ownership violation” and “disproportionate intervention” fueled.

Policy & Regulation|June 19, 2025

Crypto move from Ohio: Tax exemption for six $ 200 transactions is on the way

The House of Representatives OHIO accepted the HB 116 bill, which aims to facilitate crypto money payments, with 26 votes against 70. If the bill is enacted, the crypto transactions below $ 200 will be exempt from the capital gain tax. In addition, local governments will be banned from bringing additional taxes and fees to crypto users. The bill is now going to the state Senate.

Policy & Regulation|June 19, 2025

After Nobitex Hack of 100 million dollars in Iran, clock restrictions were brought to crypto exchanges

Iran's largest crypto exchange Nobitex was hacked by Gonjeshke Darande, Pro-Israel Hacker group; Crypto money of about $ 100 million was stolen and burned. Following the incident, the Central Bank of Iran gave permission to all crypto exchanges in the country between 10: 00–20: 00. According to Chainalsis, this step aims to limit both security control and capital outlets. Nobitex announced that it will meet user damages; The platform is still closed to access. The incident is thought to have not only economic but geopolitical and political effects.

Policy & Regulation|June 19, 2025

Kansas Bank collapse, $ 225 million "Pig butcher" was connected to crypto fraud

The US Department of Justice (DOJ) announced that Shan Hanes, former CEO of Kansas-based CEAARTLAND Tri-State Bank, which was collapsed in 2023, was impulsed with a $ 47 million bank fund and lost this money to crypto fraudsters abroad. The complaint of the new civilian seizure of Doj, in fact, revealed that this network was the largest individual victim of this network with funds in which Hanes was actually lost to a Fleas of Pig Butchering ”(Pig Butcher).

Policy & Regulation|June 19, 2025

Nauru passed the Crypto Regulatory Act:

Nauru, a small island country in the Pacific, has established a new law covering crypto currency, digital banking and web3 services, and established a crypto regulatory institution called Command Ridge Virtual Asset Authority (CRVAA). Within the scope of the law, many digital activities will become licensed from stablecoin exports to defi applications. Nauru aims to provide economic diversification with this step and to become a regional digital asset center. Interestingly, Gabriel Bankman-Fried, previously mentioned in the FTX scandal, came to the agenda with this development.

Policy & Regulation|June 19, 2025

South Korean Central Bank: Won Stablecoins can trigger dollars demand

Lee Chang-Yong, President of the South Korean Central Bank, warned the local currency that Stablecoin initiatives indexed to the US Dollar-based Stablecoins. This warning contradicts the KrW Stablecoin plan, which President Lee Jae Myung supports with the aim of preventing capital output during the digital finance period. The Central Bank emphasized that care should be taken against systemic risks, and that these assets are not completely rejected.

Policy & Regulation|June 18, 2025

A first in the state of Washington: Spocane, Banned Crypto ATMs

The US city of Spokane banned crypto ATMs for an increase in fraud cases. The municipality stressed that especially elderly and low -income neighborhoods are targeted.

Policy & Regulation|June 18, 2025

Historical Step from the US Senate: Genıus Act has been accepted, the new era for stabilcoins begins

For the first time in history, the US Senate approved a major crypto bill. GENIUS ACT brings regulatory standards for stabilcoin exporters and is considered as a historical gain for the sector.

Policy & Regulation|June 17, 2025

Bernstein: Stablecoins with the new law will become the money infrastructure of the internet

Bernstein analysts say that Stablecoin Genius Act, which is expected to enact this summer this summer, will make Stablecoins a “digital cash on the Internet ve and form the basis of the new generation of financial innovations.

Policy & Regulation|June 17, 2025

Intervention in the Tornado Cash case from Paradigm: “The case against Roman Storm can determine the fate of software development in the USA”

Paradigm, the US investment company, presented Amicus Curiae file to the case of Roman Storm, the founder of Tornado Cash. The outcome of the case is thought to affect not only Storm, but all open source developers.

Policy & Regulation|June 16, 2025

Tax coup from Brazil to crypto: Exemption is lifted, a fixed ratio has arrived

Brazil has abolished the tax exemption for crypto earnings. 17.5 %fixed ratio was replaced by all investors. Self-Custody and assets in foreign wallets will now be taxed. The new regulation entered into force on 12 June.

Policy & Regulation|June 16, 2025

500 thousand dollars to the defense of Roman Storm from the Ethereum Foundation: "The future of Defi is being tried"

Ethereum Foundation donated $ 500,000 to the defense of Roman Storm, the founder of Tornado Cash. Storm collects $ 2 million funds before the lawsuit on July 14th. The case is critical of the critical importance that can affect Defi's fate.

Policy & Regulation|June 16, 2025

Trump earned $ 57 million from Wlfi token sales: intense interest in crypto assets

In 2024, US President Trump generated more than $ 57 million revenue from the World Liberty Financial crypto project. WLFI Token sales have reached $ 550 million, the Stablecoin Airdrops have started. Democrats warn the conflict of interest.

Policy & Regulation|June 16, 2025

Vietnam legalized the crypto: artificial intelligence and chip industry will also fall incentives

With the Digital Technology Industry Law, Vietnam has brought crypto assets to legal status. The law, which will enter into force in 2026, contains great incentives for artificial intelligence and semiconductor technologies. Extensive reforms in the field of education, security and infrastructure are on the road.

Policy & Regulation|June 13, 2025

Jack MA's Ant International Pursuit of Stablecoin License in Hong Kong and Singapore

Ant Group's international subsidiary Ant International, owned by Jack MA, plans to apply for a Stablecoin license in Hong Kong and Singapore. According to Bloomberg, the company is also in a similar preparation for Luxembourg.

Policy & Regulation|June 13, 2025

My Big Coin scandal: $ 25.8 million from CFTC to Founders

The US Commodity Futures Commission (CFTC) won a fine of approximately 25.8 million dollars as a result of his lawsuit against Mark Gillespie and John Roche founders of My Big Coin. CFTC, these people's value of the value of the MBC Token and the claim that the claim is supported by gold, he said.

Policy & Regulation|June 13, 2025

The US Senate will make the last vote for the Genius Stablecoin law on 17 June

The US Senate will submit the GENIUS ACT bill on June 17, which will introduce a comprehensive legal framework for Stablecoin exporters. If accepted, the law will be discussed in the House of Representatives and will have to be compatible with the Stable Act.

Policy & Regulation|June 12, 2025

Trump's tariff rest decreased to Bitcoin 107,800 dollars: hard jolt in risky assets

Bitcoin fell to $ 107,800 with Trump's "buy or let" tariff offers for China. Eth, Dge and island, such as altcoins, such as harsh decreases. Fed interest rate decision is expected.

Policy & Regulation|June 12, 2025

Kidnawing and torture for crypto in New York: Suspects rejected the charges

In the case of the kidnapping a crypto investor in New York and trying to get wallet information with torture, two defendants rejected the charges. The victim managed to escape after three weeks of captivity. The incident took its place among the most serious crypto crimes of 2025.

Policy & Regulation|June 11, 2025

Historical move from the US Congress to crypto arrangements: Clarity Act has passed through parliament, the GENIUS ACT is preparing for the Senate vote

The US Congress has made progress in two major laws to regulate the crypto asset market. The draft “Clarity Act ı was broadcast with broad support from the two key committees of the House of Representatives. The bill clarifies the limits of authority between CFTC and SEC and offers a regulatory frame for digital commodities. The criticisms of the Democrats have concentrated on the inadequacy of consumer protection and the relationship between former President Trump's stablecoin initiatives. At the same time, the Stablecoin law called “Genius Act ında in the Senate is preparing to vote. This bill aims to regulate the export of digital tokens fixed to the US dollar. The enactment of two bills may be the beginning of a historical period for crypto regulations in the USA.

Policy & Regulation|June 10, 2025

Paraguay President's X account hacked: Bitcoin will be legal money sharing has created panic

Paraguay President Santiago Peña's X account was attacked by cyber. A false message was released from the account that Bitcoin would be legal money and that investors should donate. The official authorities immediately denied the incident.

Policy & Regulation|June 10, 2025

530 million dollars of crypto money laundering accusation in the USA: Russian entrepreneur arrested

The Russian entrepreneur of Iurii Gugnin, who lives in New York, is accused of turning his crypto company into a giant money laundering network for the United States. Allegedly, Gugnin, between 2023–2025, using crypto currencies, especially USDT, transferred $ 530 million to the United States.

Policy & Regulation|June 10, 2025

The US Senate is going to vote on Wednesday for Genius Stabilcoin law

The US Senate is preparing to vote for the Genius Stabilcoin regulatory law on June 12th. The law includes full reserve support of stabilcoins, annual inspections and compliance obligations for foreign exporters. If the law is adopted, the US may be the first comprehensive crypto law.

Policy & Regulation|June 10, 2025

New Crypto Law in South Korea: Stablecoin exporters are required to be a license.

The new bill offered in South Korea provides license requirement and minimum capital requirement for stablecoin exporters. While the law supports President Lee's vision of digital assets, the country aims to stand out in global competition.

Policy & Regulation|June 9, 2025

The Anti -Corruption Authority of the Argentina justified President Javier Milei in the "Cryptogate" scandal

The Argentine Anti -Corruption Authority decided that the introduction of President Milei's Libra crypto currency was not within the public office and did not constitute an ethical violation. The criminal investigation of the scandal continues.

Policy & Regulation|June 9, 2025

WBTC Delisting case between coinbase and bit global is over

Coinbase's WRAPPED Bitcoin (WBTC) token out of the list after the Lit Global was concluded. According to the court file, the parties mutually reduced the case, but Coinbase's allegation of “Justin Sun risk” continues to echo in the sector.

Policy & Regulation|June 6, 2025

Trump's Truth Social Platform Spot Bitcoin ETF has started a new stage in the application

US President Donald Trump's social media company Truth Social presented the S-1 application for the Spot Bitcoin ETF launch to the SEC. If approved, the Truth Social ETF will join the giants such as Blackrock and Fidelity.

Policy & Regulation|June 6, 2025

The European Parliament will vote for technological sovereignty in July: "The Digital Revolution is just beginning"

The European Union is preparing to take a historical step towards digital independence. The European Parliament, Blockchain, artificial intelligence and technology sovereignty, which supports the development of digital infrastructures, will vote in July.

Policy & Regulation|June 6, 2025

The US wants to confiscate the crypto of $ 7.7 million in North Korean IT employees

The US Department of Justice has launched a legal process to seize a $ 7.7 million crypto asset, where North Korean IT experts worked in the crypto sector with false identities.

Policy & Regulation|June 6, 2025

Uber evaluates the use of stablecoin in payments: "A very interesting and realistic usage area"

Uber CEO Dara Khosrowshahi announced that they found stablecoins' potential in global payments "super interesting" and doing active research in this field.

Policy & Regulation|June 5, 2025

Canada is lagging behind in the global crypto race: Investment, talent and competitiveness are erosion

While the world's leading economies took decisive steps in Blockchain and artificial intelligence integration, Canada still could not determine its direction. Regulatory uncertainty, brain drain and banking restrictions are suffocating the sector.

Policy & Regulation|June 5, 2025

The suspect of the crypto ransom case in France was caught in Morocco: stopped by international operation

Morocco police caught the 24 -year -old Badiss Mohamed Amide Bajjou, the main suspect of organized man kidnapping and violence for crypto millionaires in France. The French Ministry of Justice issued a message of thanks.

Policy & Regulation|June 5, 2025

Wazirx's configuration plan returned from the Singapore Court: Creditors are facing uncertainty

Wazirx's restructuring plan to the court was rejected. The creditors waiting for payment after a hacking attack of 230 million dollars are now facing the possibility of liquidation.

Policy & Regulation|June 5, 2025

Hong Kong is preparing to allow crypto derivative transactions: $ 21 trillion entrance to the market

The Hong Kong securities and futures commission plans to allow professional investors to transactions in crypto derivative products. With this move, the region aims to play an active role in the trillion -dollar derivative market.

Policy & Regulation|June 5, 2025

The new era in the Fed: Michelle Bowman was approved as the Vice President of the Audit - Lummis, said victory for crypto

Michelle Bowman was the new audit of the FED. Senator Lummis, known for his crypto -friendly stance, described this appointment as a turning point for digital beings.

Policy & Regulation|June 4, 2025

RUPPLE's stablecoin Rlusd received approval from Dubai: New era in the Middle East begins

Rusd, the US dollar -secure stablecoin Rlusd, received regulation approval from Dubai's financial center of the United Arab Emirates. Rlusd, approved by Dubai Financial Services Authority (DFSA), can now be integrated into licensed payment platforms within the Dubai International Finance Center (DIFC).

Policy & Regulation|June 4, 2025

Another crypto scandal in the USA: Representative Brandon Gill is on the agenda due to Bitcoin purchases of $ 500 thousand

Texas Republican Representative Brandon Gill is at the center of political and ethical debates on the grounds that he has reported late Bitcoin purchases up to $ 500,000 in total. Trump's overlap with the crypto's output is remarkable. In accordance with the Federal Laws, the transactions to be reported within 45 days were delayed for weeks.

Policy & Regulation|June 4, 2025

Crypto law tension in the US House of Representatives: Democrats say they cannot access the Second information

While the US House of Representatives was preparing for sessions on the "Digital Asset Market Clarity Act", the Critical Law on the regulation of crypto markets, a remarkable objection came from the Democratic Party. The Democratic authorities claimed that the US Securities and Stock Exchange Commission (SEC) did not provide technical analysis support and that the same information was given to the Republicans. This increased the tension between parties before the law negotiations.

Policy & Regulation|June 4, 2025

Crisis in Trump Memecoin wallet: Family did not approve, chaos deepening

The Trump themed crypto wallet project, announced under the name of “Official $ Trump Wallet , turned into“ absolute chaos ıyla with the announcement that the Trump family did not recognize the project and did not give any approval. Donald Trump JR., Eric Trump and Barron Trump announced that they do not have ties with the project. The NFT platform Magicen and the Trump Token developer team remains silent. The administrative fragmentation of Trump branded initiatives in the crypto world becomes increasingly visible.

Policy & Regulation|June 4, 2025

South Korea chose the pro-crypto president: Lee Jae-Myung took office

Lee Jae-Myung, who won the June 3, 2025 elections in South Korea, draws attention with its crypto policies. The new president made comprehensive promises such as the legalization of Spot Crypto ETFs, the establishment of a Stablecoin market indexed to Korea Won, and the creation of crypto -friendly special regions. While high participation in the elections, Lee's economic reforms will be shaped with crypto regulations. This development can make South Korea one of Asia's crypto centers.

Policy & Regulation|June 3, 2025

Quantum threat can catch crypto unprepared: BTC develops correlation with Japanese bonds, ETF exits continue

Experts warn against the threat of quantum while trying to recover crypto markets. Bitcoin develops correlation with 30 -year bonds. Meta shareholders rejected BTC, and the stablecoin arrangement is on the critical threshold.

Policy & Regulation|June 3, 2025

Leadership Crisis in CFTC: Do the vacant seats before the crypto arrangement open the door of the new era?

Four commissioners of the CFTC are departing. At this time, a historical law is preparing for the crypto regulation. Former presidents say the process can turn into an opportunity.

Policy & Regulation|June 2, 2025

History was written in South Korea with a crypto donation: World Vision made the first official sale

After the update of South Korea's legal framework for the crypto of South Vision Korea, World Vision Korea sold the first legal non -governmental organization crypto in the history of the country. The organization, which turned 0.55 ETH donation over the UPbit in cash, was the first NGO to trade within the scope of new rules.

Policy & Regulation|June 2, 2025

Ig Group launched crypto spot operations for individual investors in the UK: New step in the wind of regulation

The UK -based public finance company IG Group launched crypto spot operations for individual investors. In addition to Bitcoin and Ethereum, Altcoin and Memecoin options are offered. This new move, which goes beyond the company's previous CFD -based crypto products, is in parallel with the regulation efforts in the UK.

Policy & Regulation|June 2, 2025

25 young defendants in the attacks on crypto rich in France: ages between 16 and 23

In France, 25 young people were sued for violence against crypto asset owners. The attacks are linked to the attempt to the family of Paymium CEO. Authorities, the attackers are not at the beginning, but the organization is in the subcontractor part, he said.

Policy & Regulation|May 30, 2025

Panama: Pay with Bitcoin, jump the channel order! Striking suggestion from the mayor

Panama Mayor Mizrachi suggested that the ships paying with Bitcoin be given the right to quickly pass through the Panama Canal. The country is approaching El Salvador's crypto model.

Policy & Regulation|May 30, 2025

Ross Ulbricht: "We must fight together for freedom"

Silk Road founder Ross Ulbricht, Bitcoin 2025'te on the stage, "freedom is worth the struggle," he said. Ulbricht, who called for decentralization and unity, thanked the crypto community.

Policy & Regulation|May 30, 2025

SEC, Binance withdrew the case: critical turn

The US Securities and Stock Exchange Commission withdrew the case against the Crypto Exchange Binance against Binance. The case is being closed so that it cannot be opened again.

Policy & Regulation|May 29, 2025

Bybit received a Mica license from Austria: Officially the Crypto in the EU

Bybit, the crypto currency exchange, has officially gained a license from Austria in line with the Mica regulation of Europe. This move will accelerate the growth of the platform in the European market.

Policy & Regulation|May 29, 2025

The US Department of Labor removed warnings in crypto investments: 401 (K)

The US Department of Labor has withdrawn crypto investment warnings for pension funds. Minister Lori Chavez-Deter stressed that investment decisions should be given not by bureaucrats, but by plan managers.

Policy & Regulation|May 29, 2025

Elon Musk withdrew from Doga: "Politics was a difficult battlefield"

Elon Musk announced that he had withdrawn from the Dge Dge in the Federal Government. Describing the struggle against the bureaucracy in Washington as a “uphill war up, Musk admitted that he had spent much time on the political sphere.

Policy & Regulation|May 28, 2025

Today: Bitcoin recruitment from Trump opens to Circle Nyse, law wars in the USA

Trump Media announced that he has invested $ 2.5 billion in BTC, applied to the public offering at Circle Nyse, calling for clarity for Steil crypto laws.

Policy & Regulation|May 28, 2025

IMF: El Salvador no longer get Bitcoin - in the move against the bouquet

The IMF decided to stop El Salvador's Bitcoin purchases. President Bukele announced that the country is determined to maintain BTC accumulation.

Policy & Regulation|May 28, 2025

Trump JR: "Our tendency to crypto was from necessity"

Donald Trump JR, ​​Bitcoin 2025, said they were excluded from the financial system and therefore had to turn to crypto currencies.

Policy & Regulation|May 27, 2025

Michael Saylor: “Publishing Proof-of-Reserves is a bad idea-creates a vulnerability”

Michael Saylor, the president of Strategy, said that he found institutions dangerous for institutions to publish the proof-of-paintes of the chain on the chain on behalf of transparency. According to Saylor, this application can weaken corporate security in the long run.

Policy & Regulation|May 27, 2025

The crypto industry called for clarity about Stinging SEC

The lack of open rules for the regulation of stinging services is still concerned with web3 infrastructure providers. The leaders of the crypto industry say it is time for SEC to present an official guide.

Policy & Regulation|May 26, 2025

Trump's Memecoin dinner turned into a scandal: "It was the worst meal I've ever eaten in my life"

Donald Trump's dinner organized for Trump Memecoin investors on the agenda with heavy criticism from the participants. Tiktok phenomenon Nicholas Pinto, despite his ticket worthy, said he had faced “garbage -like food” and a “Bullshit speech”. After Trump's short speech, he immediately reacted to leave and not to give gifts.

Policy & Regulation|May 26, 2025

EU Foundation and EU Blockchain expand its mission “Technology for Goodness” on a global scale with 10 new senior consultants

EU Foundation and EU Blockchain have added 10 new senior consultants to support the global “Tech for Good” mission. New members include former heads of state, international health experts and public policy leaders. With this step, the foundation's consultant network reached five continents and more than 30 global leaders.

Policy & Regulation|May 26, 2025

In the USA, banking groups demanded the abolition of the SEC's cyber security explanation requirement

America's leading banking associations made an official application to abolish the provision of SEC's public companies within four days. The reasons include the risk of critical infrastructure safety, ransom software attackers use this information as a weapon, and creating confusion in the markets.

Policy & Regulation|May 23, 2025

SEC accepted the application for Staked Tron ETF: there was a delay in other crypto ETFs

SEC submitted Canary Capital's application for Staked Tron ETF to the public opinion. However, companies such as Bitwise, Coinshares and Fidelity have decided to postpone other crypto ETF applications. This shows that the crypto ETF approval process is still cautious.

Policy & Regulation|May 23, 2025

$ Trump Memecoin Defense from Justin Sun: “Criticizations are narrow -minded, Memecoins are valuable”

Justin Sun, President Trump's special dinner for $ Trump Memecoin owners, responded to Memecoin criticism. He argued that the crypton gained strength in the US again.

Policy & Regulation|May 23, 2025

Green Light for Crypto Continuous Futures in the United States: "The message" very soon "from CFTC

CFTC commissioner Summer Mersenger said that the legal approval of the constant crypto futures in the USA is very close to the CFTC commissioner, this development will be a big turning point for markets, he said. It is aimed that the US will become a center in this field.

Policy & Regulation|May 22, 2025

The Australian regulator applied for appeals in the Block Earner case

Australia's financial regulatory institution ASIC opposes the decision against the crypto platform against Block Earner. The institution carried the case to the Supreme Court, the highest judicial authority in the country, and demanded appeal.

Policy & Regulation|May 22, 2025

Pakistan is establishing a digital asset authority to regulate crypto

The Pakistan government announced that it would establish a new regulatory authority in order to control the digital asset sector and protect investors. This development is considered an important step for the legalization of crypto currencies in the country and transparently traded.

Policy & Regulation|May 22, 2025

Safemoon CEO was found guilty of fraud

John Karony, CEO of the Safemoon crypto project, was found guilty in the case where he was tried on charges of fraud and money laundering for embezzling investor funds. The court revealed that Karony used Safemoon as a “Pump and Dump” mechanism.

Policy & Regulation|May 22, 2025

Fake Bloczincir accusation for amalgam founder: $ 1 million investment fraud

The US Department of Justice announced that James Block, the founder of the crypto initiative, Amalgam Technologies, has collected approximately $ 1 million through a fake bloczincir project from investors. The accusations include fraud and money laundering.

Policy & Regulation|May 21, 2025

Justin Sun meets Memecoin investors at Trump dinner

Tron Founder Justin Sun was invited to donation dinner former US President Donald Trump. The allegations that Memecoin supporters would take place in the event aroused the repercussion in the crypto market.

Policy & Regulation|May 21, 2025

South Korea hardens AML and KYC rules before the institutional crypto expansion

South Korea has been preparing for regulations that will facilitate access to crypto assets of corporate investors, while a significant tightening of the rules of the recognition of the Customer (AML) and the customer (KYC).

Policy & Regulation|May 21, 2025

100 million dollars of fraud accusation from SEC to Unicoin and its managers

The US Securities and Stock Exchange Commission (SEC) accused Unicoin and its executives of a large -scale fraud against investors. It is claimed that they have collected over $ 100 million with Unicoin Tokens, which they claim to be real estate supported.

Policy & Regulation|May 20, 2025

Dubai officially launched a crypto payment period in public services with crypto.com

With the agreement signed between Dubai Finance Department and Crypto.com, the transfer of payment with crypto currency in public services has officially started.

Policy & Regulation|May 20, 2025

El Salvador's Bitcoin investment is in a profit of $ 357 million

El Salvador's Bitcoin investment has become a great success with the rise of prices. The country has currently made a profit of approximately $ 357 million over BTC assets.

Policy & Regulation|May 20, 2025

Bybit and Ghaf Labs established a strategic partnership to increase web3 adoption in Mena region

Bybit and Ghaf Labs announced that they have established a multi -year strategic partnership to increase crypto training in the Middle East and to support web3 projects.

Policy & Regulation|May 20, 2025

New AML regulations in the crypto money market in Türkiye entered into force

As of 2025, Türkiye tightened the AML regulations for crypto asset service providers. New rules raise the standards of authentication and trading monitoring and bring MASAK compatibility to international level.

Policy & Regulation|May 20, 2025

Genius Stablecoin Law passed through the Senate: legal turning point for crypto currency

The US Senate approved the Genıus Law, which will put Stablecoin exports in the legal framework with 32 votes. The law aims to bring clarity to the sector while protecting the consumer.

Policy & Regulation|April 10, 2025

NFT Marketplace Call from OpenSEA to SEC

The NFT market place OpenSEA called on the US Securities and Stock Exchange Commission (SEC) and argued that NFT platforms should not be regulated within the scope of federal securities laws.

Policy & Regulation|April 7, 2025

TETHER CEO is considering to take out the US -Special Stablecoin

TETHER CEO Paolo Ardoino announced that the company has conducted negotiations with US officials on stablecoin regulations and evaluated the possibility of receiving a new token, which is fixed to dollars only for the US domestic market.

Policy & Regulation|March 28, 2025

UAE will launch the digital dirham in 2025

The United Arab Emirates (UAE) plans to launch in the fourth quarter of the Digital Dirham, the Central Bank digital currency.

Policy & Regulation|March 28, 2025

Terraform Labs opens the Crypto Lost demand portal!

Terraform Labs, Terra Blockchain and related crypto currencies, Singapore -based company behind Terrausd and Luna, announced that it will open a request portal for crypto asset losses.

Policy & Regulation|March 27, 2025

US Senate canceled the defi broker rule

Today, in the crypto world, a new survey conducted by Bitpanda revealed that only 20 %of the banks in Europe provide crypto services despite the investor demand and the regulation clarity in the region.

Policy & Regulation|March 27, 2025

Legal permission to the upbit crypto exchange in South Korea

Dunamu is trying to reversed the three -month partial stopping decision implemented by the Finance Intelligence Unit (FIU), the financial regulator of South Korea.

Policy & Regulation|March 26, 2025

The Ripple-SEC case is over, is there a XRP ETF?

Polymarket users, the US Securities and the Stock Exchange Commission (SEC) against the Ripple against the appeal in the case of appeal after the application of an XRP ETF will be approved this year.

Policy & Regulation|March 26, 2025

North Carolina introduced crypto investment laws

In the province of North Carolina, two bills of laws were presented to the separation of the state pension funds up to 5 %to crypto assets.

Policy & Regulation|March 25, 2025

Can Bitcoin rise to $ 110,000? PCE data is waiting for investors

Bitcoin can rise to $ 110,000 while waiting for important PCE inflation data.

Policy & Regulation|March 25, 2025

Arizona is preparing to set up Bitcoin reserve

Arizona is preparing to vote for the establishment of a special Bitcoin reserves to be funded by the reserves to be created with digital assets seized within the scope of criminal investigations and a special Bitcoin reserve to be funded by the state treasury and retirement funds.

Policy & Regulation|March 24, 2025

The lawsuit move from SEC to Elon Musk

Mark Uyeda, the temporary president of the US Securities and Stock Exchange Commission (SEC), reportedly voted against the case against Elon Musk for the allegations of not explaining the ownership of Twitter.

Policy & Regulation|February 26, 2025

Block Inc., NYDFS and AML in talks to solve disagreements

Block Inc., Jack Dorsey's payment firm, led by the payment company, with the negotiations with the New York Province Financial Services Department (NYDFS), continues to work to solve the charges against the prevention of money laundering (AML) and Bitcoin programs.

Policy & Regulation|February 25, 2025

FIU imposed a transaction restriction to UPbit

Upbit, South Korea's financial intelligence unit (FIU) was sentenced to a partial stop.

Policy & Regulation|February 22, 2025

Coin King Park was arrested again!

Park, one of South Korea's well -known crypto figures, was re -arrested on charges of new fraud.

Policy & Regulation|February 17, 2025

Austrac sent a warning to more than 50 crypto exchanges

Australia's Black Money Business Prevention Austrac warned more than 50 companies due to possible adaptation problems and launched a transaction against the crypto exchange with 13 transfer service providers.

Policy & Regulation|February 14, 2025

Warning to Memecoin investors from VARA

Dubai's crypto regulator announced that any virtual asset in the emirate should comply with his own regulations.

Policy & Regulation|February 12, 2025

Brian Quintenz becomes the president of CFTC

Brian Quintenz, a member of the former Commodity Futures Commission Commission (CFTC) and the policy of the Andreesen Horowitz (A16Z), came to the agenda as the choice of Donald Trump to take over the federal commodity organizer.

Policy & Regulation|February 12, 2025

Brian Quintenz, Trump's CFTC President candidate

Brian Quintenz, former Commodity Futures Trading Commission (CFTC) Commissioner and Andreessen Horowitz (A16Z) policy chairman, Donald Trump's choice to manage the federal community organizer was announced.

Policy & Regulation|February 11, 2025

Former MP Kim Nam-Guk was justified by all the accusations

Former MP Kim Nam-Guk, known for his “Coin Gate” scandal in South Korea, was acquitted by the court for all the charges.

Policy & Regulation|February 7, 2025

Bybit starts services in India with FIU registration.

The crypto currency exchange Bybit officially registered to the Indian Financial Intelligence Unit (FIU) after official registration, began preparations for restarting its services in the country.

Policy & Regulation|February 7, 2025

USA announced the bill for dollar -backed stabilcoins

French Hill, President of the House of Representatives Financial Services Committee, said that they will cooperate with the Trump administration to provide dollar -backed stabilcoins for the American people.

Policy & Regulation|February 6, 2025

Canada CIRO excluded crypto funds from low margin

Canada's stock regulator, volatility, liquidity risks and regulatory concerns due to low margin of margin; This makes leverage more expensive.

Policy & Regulation|February 6, 2025

Czech Central Bank is taking steps for Bitcoin reserve

Czech Central Bank reviews the Bitcoin reserve plan, but this process may take several months.

Policy & Regulation|February 5, 2025

Hong Kong should accelerate pro -crypto initiatives

Hong Kong deputy Johnny NG, US crypto leader David Sacks, following the press conference, called for the regulators in the region to accelerate crypto attempts.

Policy & Regulation|February 5, 2025

Hawley aims to prevent artificial intelligence exports to China

US senator Josh Hawley presented a new bill to ban the import and export of artificial intelligence technologies from China.

Policy & Regulation|February 5, 2025

Scaramucci: Congress does not want to confront the crypto industry

Anthony Scaramucci, the founder and former White House Communication Director of Skybridge Capital, suggested that the US Congress would accelerate legislative activities to gain the support of the crypto industry before the 2026 midterm elections.

Policy & Regulation|February 4, 2025

Gwacheon'dan seizing the crypto move

The Gwacheon city of South Korea plans to activate its own electronic virtual asset seizure system next month in order to seize the crypto assets hidden by tax -smuggling citizens.

Policy & Regulation|January 27, 2025

OKX and Crypto.com Receive EU MiCA License

OKX and Crypto.com announced that they have received full MiCA licenses to offer regulated crypto services in the European Union (EU).

Policy & Regulation|January 27, 2025

Trump's Crypto Executive Order Brings $1.9 Billion in Investments in Crypto ETPs

Crypto ETPs had a successful week after US President Donald Trump signed an executive order for crypto and Bitcoin reached a new summit.

Policy & Regulation|January 24, 2025

Aaron Brogan argues that Polymarket is not gambling

While regulators around the world have banned Polymarket on the grounds that it is a gambling platform, lawyer Aaron Brogan has a good argument for why it is not gambling.

Policy & Regulation|January 24, 2025

Are predicted markets gambling?

While regulators worldwide have banned Polymarket as a gambling platform, lawyer Aaron Brogan argues this is not true.

Policy & Regulation|January 23, 2025

Crypto Donations to Extremist Groups Increased in Europe

Crypto donations to extremist groups have decreased globally but are increasing in Europe, with North America topping the charts.

Policy & Regulation|January 23, 2025

Crypto ATM Regulations from North Dakota

Regulators in North Dakota are discussing a bill that would put consumer protections in place to combat scams involving cryptocurrency ATMs.

Policy & Regulation|January 23, 2025

Ross Ulbricht Pardon: How Will It Affect Bitcoin's Image?

Ross Ulbricht's pardon was recorded as a historic event in the crypto world.

Policy & Regulation|January 22, 2025

Tornado Cash Sanctions Removed

A court in the US state of Texas took a critical step for crypto privacy technologies by lifting the sanctions imposed by the US Treasury Department's Office of Foreign Assets Control (OFAC) against Tornado Cash.

Policy & Regulation|January 21, 2025

Circle CEO Objects to SEC's Crypto Decision

Circle CEO Jeremy Allaire criticized the rule called "Staff Accounting Bulletin 121" implemented by the US Securities and Exchange Commission (SEC), emphasizing that this rule makes it difficult for financial institutions to adopt and hold cryptocurrencies.

Policy & Regulation|January 20, 2025

Crypto Robbery in Jeju: 6 Arrests!

Six Chinese nationals were arrested on South Korea's Jeju Island for stealing 1 billion won (about $690,000) by attacking a merchant during a stablecoin transaction.

Policy & Regulation|January 13, 2025

Are Crypto Laws Among Trump's Priorities?

With one week left until Donald Trump's inauguration on January 20, New York Digital Investment Group (NYDIG) warned that it may take time for important crypto regulations to come into effect.

Policy & Regulation|January 10, 2025

Taiwan Takes Tough Steps Against Unregistered Cryptocurrency Trading

Taiwanese authorities arrested a 30-year-old man for unregistered virtual currency trading under newly enacted anti-money laundering regulations.

Policy & Regulation|January 10, 2025

From Crypto Theft to Prison Sentence: The Struggle-filled Story of Razzlekhan

The new music video of the crypto world's most well-known rapper, Heather Morgan, better known as Razzlekhan, has been making headlines lately.

Policy & Regulation|January 10, 2025

103 BTC Seized from Tambiev Will Contribute to Russia's State Revenue

Bitcoin received from former ICRF employee Marat Tambiev will be transferred to Russian state revenue.

Policy & Regulation|January 10, 2025

PHPX Stablecoin Launch in the Philippines

Banks in the Philippines are collaborating to develop PHPX, a peso-backed stablecoin.

Policy & Regulation|January 7, 2025

Rostin Behnam Leaves CFTC Chairman

Rostin Behnam, chairman of the US Commodity Futures Trading Commission (CFTC), announced that he will leave his post on January 20.

Policy & Regulation|January 7, 2025

Bitcoin Move from Czech Central Bank

Czech National Bank Governor Aleš Michl announced that the bank is considering investing in Bitcoin as part of its strategy to diversify its foreign exchange reserves.

Policy & Regulation|January 6, 2025

MiCA Era Has Begun in the Crypto World

It is predicted that individual investors in Europe will be the ones who will most feel the impact of stricter data collection procedures and possible crypto taxation laws within the scope of the Crypto Asset Markets Regulation (MiCA).

Policy & Regulation|January 4, 2025

Treasury Department Call for Briefing on China-Backed Hacker

Two Congressional Republicans have requested a briefing from the Treasury Department regarding the latest cyber breach by a China-backed hacker.

Policy & Regulation|January 3, 2025

India Collaborates with Google and Facebook Against Crypto Scams

India is collaborating with tech giants Google and Facebook to crack down on "pig butchering" scams, where cryptocurrencies are used to both trap victims and launder stolen funds.

Policy & Regulation|January 2, 2025

Binance Obtains First Crypto License in Brazil

There are remarkable developments in the cryptocurrency industry.

Policy & Regulation|December 20, 2024

Hacking of Ramaswamy's X Account and Fake Affiliate Announcement

James Fishback, co-founder of Azoria Partners, stated in a statement on social media platform X that he confirmed that Vivek Ramaswamy's account was hacked.

Policy & Regulation|December 19, 2024

Manipulation Discussion in Polymarket and UMA

The prediction made by Polymarket about Israel's possible military operation against Syria for 2024 caused great controversy.

Policy & Regulation|December 19, 2024

Return with USD on Binance.US in 2025

Binance CEO Richard Teng stated that it is too early to talk about the possibility of the exchange returning to the USA.

Policy & Regulation|December 18, 2024

MiCA License Approval from the Netherlands to ZBD

The Crypto-Assets Regulation for Markets (MiCA), the centerpiece of the European Union's (EU) regulations on crypto assets, is preparing to create a major transformation in the industry.

Policy & Regulation|December 18, 2024

Nigeria Arrests 792 Crypto Fraudsters

Nigeria has recently begun to take strict measures against illegal activities related to cryptocurrency.

Policy & Regulation|December 18, 2024

Trump Discusses Bitcoin Reserve Plan

President-elect Donald Trump met with crypto industry leader Kris Marszalek as part of preparations for his order to create a Bitcoin reserve in order to strengthen the financial structure of the United States and consolidate its leadership in the digital asset field.

Policy & Regulation|December 17, 2024

Hong Kong Makes Crypto Asset Reporting Mandatory

The Hong Kong government participated in the OECD Global Forum held on December 13, 2024 and announced an important regulatory plan regarding crypto assets.

Policy & Regulation|December 17, 2024

Vancouver City Council Takes Steps to Become Bitcoin Friendly

British Columbia, home to Vancouver, has taken a step to explore becoming a bitcoin-friendly city, but is implementing a province-wide ban on BTC mining to protect clean energy initiatives.

Policy & Regulation|December 17, 2024

$185,000 Cryptocurrency Sent to ISIS Members

Mohammed Azharuddin Chhipa, a 35-year-old man from Springfield, Virginia, was convicted by a federal jury of making cryptocurrency donations to a terrorist organization, the Islamic State of Iraq and the Levant (ISIS).

Policy & Regulation|December 17, 2024

Indian Crypto Regulations Remain Uncertain

The Indian government has clarified that there is no timeline for preparing comprehensive regulatory guidelines for virtual assets (VDA).

Policy & Regulation|December 16, 2024

Bitcoin and Crypto Investments Will Increase in States in 2025

As the new year begins with President-elect Donald Trump's bitcoin-friendly administration, expanded lobbying efforts in states could prompt states to become more open to cryptocurrencies and public pension funds to invest in crypto.

Policy & Regulation|December 13, 2024

How Will Trump's FDIC Plan Affect the Crypto Industry?

The Wall Street Journal reported that President Donald Trump's transition team is considering changing the structure of the Federal Deposit Insurance Corporation (FDIC) or eliminating it altogether.

Policy & Regulation|December 13, 2024

CYBRO Raised $7 Million and Gained 19 Thousand Users

CYBRO, the AI-powered earn marketplace project, has raised $7 million and gained more than 19,000 users.

Policy & Regulation|December 13, 2024

Access Block to 108 Crypto Sites

The Capital Markets Board (CMB) announced that it will initiate a legal process to block access to 108 websites that were found to provide unauthorized crypto asset service providers and foreign leveraged transactions.

Policy & Regulation|December 13, 2024

Ukraine Legalizes Cryptocurrency

Ukraine is preparing to take an important step to bring cryptocurrencies into the legal framework.

Policy & Regulation|December 12, 2024

CMB 17 Blocked Access to the Stock Exchange!

The Capital Markets Board (CMB) announced that it has blocked access to the MEXC exchange.

Policy & Regulation|December 12, 2024

Access Block to MEXC and BitMart Websites by CMB

Today, the decisions of the Capital Markets Board (CMB) witnessed an important development that closely concerns the crypto asset ecosystem.

Policy & Regulation|December 10, 2024

Binance CEO Teng: It's Early for a Return to the USA

Binance CEO Richard Teng stated that it is too early to talk about returning to their activities in the country after their withdrawal from the US market in 2023.

Policy & Regulation|December 9, 2024

Ripple's $150 Million Lawsuit: 60 Minutes Criticism

Ripple's $150 million legal battle attracted attention on the 60 Minutes program broadcast on CBS News.

Policy & Regulation|December 9, 2024

Former CEO of WEX Arrested!

Dmitriv Vasiliev, the former CEO of one of Russia's largest cryptocurrency exchanges, was arrested by Polish police on fraud and money laundering charges.

Policy & Regulation|December 7, 2024

Former Fed Chairman Dudley Opposes Bitcoin Reserve

Former New York Federal Reserve (Fed) President Bill Dudley warned against keeping Bitcoin as a reserve currency and emphasized the need to focus on regulations for the cryptocurrency industry instead.

Policy & Regulation|December 6, 2024

Coinbase: FDIC Blocks Crypto Activities

Coinbase's Paul Grewal said this is solid evidence that the industry is not spreading conspiracy theories about its exclusion from US banking.

Policy & Regulation|December 6, 2024

Trump's Crypto Official Appointment Boosts dYdX

President-elect Donald Trump announced that he has appointed David Sacks as the White House Artificial Intelligence and Cryptocurrency Officer.

Policy & Regulation|December 6, 2024

Summers' Reaction to Trump's Crypto Plan

Former US Treasury Secretary Lawrence Summers harshly criticized President-elect Donald Trump's proposal to create a national Bitcoin reserve, calling the idea "crazy."

Policy & Regulation|December 6, 2024

Uncertainty Continues in South Korea's Crypto Regulations

South Korea's Financial Services Committee (FSC) has denied reports in local media that it plans to release a roadmap that would allow the use of corporate crypto accounts.

Policy & Regulation|December 5, 2024

Paul Atkins Becomes the New Chairman of the SEC

President-elect Donald Trump announced that he will nominate Paul Atkins, former Securities and Exchange Commission (SEC) commissioner and current CEO of Patomak Global Partners, to head the SEC.

Policy & Regulation|December 5, 2024

India Prepares to Become the Leader of Web3 in 2027

India aims to be a leader in Web3 adoption by 2027.

Policy & Regulation|December 4, 2024

Crypto Tax Claims in India: $97 Million Claimed

The Indian government has detected serious shortcomings in goods and services tax (GST) payments due from cryptocurrency exchanges.

Policy & Regulation|December 4, 2024

Martial Law in South Korea Dropped Bitcoin Prices

One analyst noted that South Korea's restriction of the cryptocurrency market to only a few players led to the sudden drop in liquidity.

Policy & Regulation|December 4, 2024

Roger Ver Finds IRS Exit Tax Claims Unconstitutional

Cryptocurrency advocate Roger Ver, known as "Bitcoin Jesus", requested that the case filed in the United States for tax evasion on millions of dollars of Bitcoin sales be unconstitutional.

Policy & Regulation|December 4, 2024

Trump's SEC Candidate Takes RSR Token to the Top

Trump's presumptive SEC nominee propelled the rally in the RSR token to a multi-year high.

Policy & Regulation|December 3, 2024

South Korean Cryptocurrency Volume Exceeds Stock Market by 22%

Cryptocurrency trading volumes in South Korea reached $18 billion on December 2, outpacing exchange volumes by 22%, according to data provided by 10x Research.

Policy & Regulation|December 3, 2024

Rest from Coinbase CEO to Anti-Crypto Companies

Coinbase CEO Brian Armstrong announced that he has decided to cut ties with law firms that employ people involved in practices for the crypto industry under the Biden Administration.

Policy & Regulation|November 27, 2024

Morocco Reviews Cryptocurrency Bans

Morocco is reconsidering its cryptocurrency ban and drafting regulations to accelerate adoption in this area, amid the rapid rise of global blockchain technology.

Policy & Regulation|November 26, 2024

UK Aims to Introduce Crypto Regulations by 2026

The UK's financial regulator, the Financial Conduct Authority (FCA), aims to implement comprehensive crypto regulation by 2026, increasing its efforts to provide transparency towards the crypto sector.

Policy & Regulation|November 25, 2024

Howard Lutnick Became Secretary of Commerce

Cantor Fitzgerald Chairman Howard Lutnick is preparing to step down from his leadership roles in the financial industry after being nominated by President-elect Donald Trump as U.S. Secretary of Commerce.

Policy & Regulation|November 25, 2024

$4.5 Billion Fine to Terraform Labs

The U.S. Securities and Exchange Commission (SEC) collected the highest annual financial penalties in its history in fiscal year 2024.

Policy & Regulation|November 23, 2024

Polymarket Banned in France Due to Gambling Investigation!

Prediction market giant Polymarket has blocked French investors from accessing its platform due to an investigation launched into compliance with gambling laws in France.

Policy & Regulation|November 23, 2024

OSCE Provided Crypto Training to Ukrainian Officials

The Organization for Security and Co-operation in Europe (OSCE) organized a three-day training on crypto and blockchain transactions for Ukrainian officials.

Policy & Regulation|November 22, 2024

34 Percent Growth in Compatibility from Binance

Binance, the world's largest crypto exchange, is reshaping its approach to regulatory compliance.

Policy & Regulation|November 22, 2024

New Approach Towards Crypto Regulations From CFTC

U.S. Commodity Futures Trading Commission (CFTC) Commissioner Summer Mersinger stated that the crypto industry needs to move towards a more structured and clear regulatory process, instead of the current complex and unclear regulations.

Policy & Regulation|November 22, 2024

BitGo Expands Crypto Services in Singapore

Crypto custody company BitGo announced that it has opened a subsidiary in Singapore after receiving a license from the Monetary Authority of Singapore (MAS).

Policy & Regulation|November 21, 2024

SEC Distributes $4.6 Million to BitClave Investors

The US Securities and Exchange Commission (SEC) announced that it started paying a total of $4.6 million to BitClave investors.

Policy & Regulation|November 21, 2024

ECB Requests Rapid Steps for Digital Euro

The European Central Bank (ECB) warned that the digital euro project may be disrupted due to delays in legal processes and Europe may fall behind global competition.

Policy & Regulation|November 20, 2024

Energy Saving Move from Russia to Crypto Sector

Russia plans to limit crypto mining activities in 13 regions in order to save energy and reduce the load on the electricity grid.

Policy & Regulation|November 20, 2024

KDP Implements Crypto Tax in 2025

South Korea's Democratic Party (KDP) aims to impose a 20% tax on crypto earnings in 2025.

Policy & Regulation|November 19, 2024

California Judge Rejects Kraken's Appeal

Cryptocurrency exchange Kraken had filed an application for the appeals court to review the United States Securities and Exchange Commission's (SEC) previous decision, which included claims that the cryptocurrencies sold on Kraken's platform could be securities.

Policy & Regulation|November 19, 2024

California Court Upholds Liability of DAO Members

The US federal judiciary has issued a landmark ruling that participants in decentralized autonomous organizations (DAOs) can be held liable for the actions of other members under state partnership laws.

Policy & Regulation|November 18, 2024

Increasing Fight Against Crypto Scams in Nepal

Nepal's Financial Intelligence Unit (FIU) has detected increasing cases of cryptocurrency-related fraud, despite the trading ban and proposed transaction monitoring systems, awareness campaigns and stricter regulations.

Policy & Regulation|November 18, 2024

OKX Launches Free SGD Transaction Support in Singapore

Cryptocurrency exchange OKX offered an important innovation to its customers in Singapore.

Policy & Regulation|November 16, 2024

Jay Clayton's SEC Era and Crypto Regulations

Jay Clayton served as chairman of the United States Securities and Exchange Commission (SEC) from 2017 to 2020.

Policy & Regulation|November 15, 2024

'Bank' Warning from Hong Kong to Crypto Companies

While concerns about the US debt crisis are increasing, former Speaker of the House of Representatives Paul Ryan suggested that cryptocurrencies could delay this crisis in his article published in the Wall Street Journal.

Policy & Regulation|November 15, 2024

Upbit's KYC Violations: 600,000 Customers Affected

Upbit, one of South Korea's major cryptocurrency exchanges, is facing a major problem in its local business license renewal process.

Policy & Regulation|November 15, 2024

Legal Battle for Crypto Exchanges: Sue the SEC

A group of Republican state attorneys general and the DeFi Education Fund have filed a lawsuit against the U.S. Securities and Exchange Commission (SEC), alleging that the agency has overstepped its authority in its enforcement actions against crypto exchanges.

Policy & Regulation|November 14, 2024

Trump Nominates Matt Gaetz for US Attorney General

US Presidential Candidate Donald Trump nominated Representative Matt Gaetz as US Attorney General on November 13.

Policy & Regulation|November 14, 2024

England is Preparing a New Bill for Stablecoin Regulations

The UK is working on a new set of regulations to increase competitiveness in the global crypto market and attract companies in the sector.

Policy & Regulation|November 14, 2024

Crypto Friend John Thune Elected New Leader of the Senate!

John Thune, who was elected the new majority leader in the US Senate, was not supported by Donald Trump, but he won this position by defeating Florida Senator Rick Scott, who was supported by Elon Musk.

Policy & Regulation|November 14, 2024

Trump and Republicans Win Majority for Crypto Regulations

Republicans won a majority in the House of Representatives, paving the way for comprehensive crypto legislation when Congress reconvenes next year.

Policy & Regulation|November 13, 2024

Republicans Take Full Control of Government

Republicans gained control of the executive branch of the United States and Congress, maintaining a majority in the House of Representatives.

Policy & Regulation|November 12, 2024

Scott Bessent, Trump's Crypto-Focused Treasury Secretary Nominee

Scott Bessent and John Paulson, two of the leading candidates for the United States Treasury Department, attract attention with their perspective on cryptocurrencies.

Policy & Regulation|November 12, 2024

Trump's Crypto Policy Could Move China to Action

Xiao Feng, president of HashKey Group, stated that the pro-crypto policies of United States President-elect Donald Trump may cause China to change its attitude towards digital assets and accelerate crypto adoption.

Policy & Regulation|November 12, 2024

MicroStrategy Invested $2 Billion in Bitcoin

MicroStrategy, led by Michael Saylor, continues to invest in Bitcoin.

Policy & Regulation|November 11, 2024

Stand With Crypto is in Australia!

A Coinbase-backed policy initiative has expanded to Australia, aiming to teach the benefits of blockchain to local policymakers.

Policy & Regulation|November 11, 2024

Elon Musk Supports Call to Close the US Federal Reserve

Elon Musk appears to support calls to close the US Federal Reserve Bank.

Policy & Regulation|November 8, 2024

$30,000 Fine for 2 Crypto Companies in Nigeria

Nigeria is taking an increasingly tough stance on cryptocurrencies.

Policy & Regulation|November 8, 2024

Alchemy Pay Receives 4 New Licenses in the USA

Cryptocurrency payment gateway Alchemy Pay has taken an important step to expand its operations and increase compliance in the US.

Policy & Regulation|November 8, 2024

Detroit Will Offer the Opportunity to Pay Taxes with Cryptocurrency

Detroit has announced efforts to “modernize and improve” payment channels as part of its decision to accept cryptocurrency for taxes and other city services.

Policy & Regulation|November 8, 2024

Caroline Ellison Will Start Serving Her FTX Sentence on November 7

Former Alameda Research CEO Caroline Ellison was released on bail after pleading guilty in 2022 and testified in Sam Bankman-Fried's criminal trial.

Policy & Regulation|November 7, 2024

New Hope for Ripple in the Trump Era!

The crypto industry in the US is hopeful for a more positive regulatory environment with Donald Trump re-elected as president.

Policy & Regulation|November 7, 2024

How Will Trump's Victory Affect the Crypto Market?

The 2024 United States presidential elections have led to significant changes in cryptocurrency policies as Donald Trump prepares to return to the White House for a second term.

Policy & Regulation|November 7, 2024

Will Trump Victory Cause a Surge in Crypto?

Analysts expect activity in the cryptocurrency markets after Republican presidential candidate Donald Trump won the November 5 US presidential election.

Policy & Regulation|November 7, 2024

Trump's New Promises Towards the Crypto World

Supported by donations and votes from the digital asset industry, Donald Trump ran for the US presidency for a third time and won his second term in the White House.

Policy & Regulation|November 6, 2024

Crypto Innovation Message from Coinbase to SEC

Coinbase chief legal officer Paul Grewal called for the Securities and Exchange Commission (SEC) to change its cryptocurrency policies after Donald Trump's re-election to the US Presidency.

Policy & Regulation|November 6, 2024

247 Pro-Crypto Candidates Elected to US House of Representatives

With Donald Trump's return to the White House, it was reported that 247 pro-crypto candidates were elected to the US House of Representatives and 15 pro-crypto candidates managed to enter the US Senate.

Policy & Regulation|November 6, 2024

Crypto Community Celebrates Trump's Victory!

Donald Trump was not a cryptocurrency supporter before, but he gained the support of the community as a pro-crypto candidate in the 2024 US presidential election.

Policy & Regulation|November 5, 2024

Reverse Cramer Effect: Trump's Victory Expected

Some crypto investors believe that Donald Trump will emerge victorious in the 2024 presidential election due to the "reverse Cramer" effect, following television host Jim Cramer's prediction of Kamala Harris' victory.

Policy & Regulation|November 5, 2024

Crypto-Friendly Names Expected to Replace Gensler!

US Securities and Exchange Commission (SEC) Chairman Gary Gensler's term ends at the beginning of 2026, but his strict regulations on the cryptocurrency industry have raised the possibility of his dismissal.

Policy & Regulation|November 5, 2024

Rejection Request from Binance and CZ Against the SEC

Lawyers for Binance and former CEO Changpeng “CZ” Zhao have filed a new motion to dismiss the amended complaint filed by the Securities and Exchange Commission (SEC). This move highlights the SEC's regulatory uncertainties regarding crypto assets.

Policy & Regulation|November 4, 2024

OSL Group Expands in Japanese Crypto Market via CoinBest

OSL Group has signed a landmark agreement to acquire an 81.38% stake in CoinBest, a crypto exchange licensed by Japan's Financial Services Agency (FSA).

Policy & Regulation|November 4, 2024

Off The Grid Became Trending on Social Media with its New Election Update

The new character skins in the third-person battle royale game called Off The Grid made a big impact in the gaming community, resembling the two main candidates of the US presidential elections, Donald Trump and Kamala Harris.

Policy & Regulation|November 4, 2024

Kraken Starts Offering Crypto Derivatives in Australia

Cryptocurrency exchange Kraken has announced that its wholesale customers in Australia can now access crypto derivatives products through a licensed financial services provider.

Policy & Regulation|November 1, 2024

IMX Token Lost Value: SEC Warning Arrived

Immutable announced that it received a Wells Notice from the U.S. Securities and Exchange Commission (SEC) regarding the sale of IMX tokens in 2021.

Policy & Regulation|November 1, 2024

Crypto Mining Scheme with Putin's Signatures

Although Russia's crypto mining laws have filled the "regulatory gap", there is still uncertainty about many aspects of regulation.

Policy & Regulation|November 1, 2024

SEC Investigation into Immutable!

The investigation opened by the United States Securities and Exchange Commission (SEC) against the blockchain gaming platform Immutable is particularly focused on the IMX token listing and private sales carried out in 2021.

Policy & Regulation|October 31, 2024

Victoria Police Seized $140,000 in Cryptocurrency

In a successful operation this year, Victoria Police confiscated over $140,000 in crypto assets, thanks to the seizure powers granted to them by new laws.

Policy & Regulation|October 31, 2024

2.4 Million Dollar Fine to Bybit from the Netherlands!

The Dutch Central Bank, De Nederlandsche Bank (DNB), fined cryptocurrency exchange Bybit 2.2 million euros (approximately $2.4 million) for providing crypto services in the country without mandatory registration.

Policy & Regulation|October 31, 2024

Support from Crypto Giants for Beba and DEF's Case Against the SEC

Coinbase, a16z, Multicoin Capital, and Paradigm filed a supporting amicus brief in Beba and DeFi Education Fund's (DEF) preemptive lawsuit against the U.S. Securities and Exchange Commission (SEC).

Policy & Regulation|October 30, 2024

CCI Increases Its Influence in Global Crypto Policy

The Crypto Council for Innovation (CCI) has taken an important step towards expanding its global influence by merging with the Proof of Stake Alliance (POSA).

Policy & Regulation|October 30, 2024

Crypto World Divided Between Trump and Harris

In the crypto community, where Donald Trump receives wide support, many people also support Kamala Harris.

Policy & Regulation|October 30, 2024

Registration Requirement for Crypto Exchanges in Taiwan

Taiwan's financial regulator is stepping up its oversight and regulation of the country's crypto sector, with plans to introduce a registration system for cryptocurrency exchanges in late November.

Policy & Regulation|October 25, 2024

Call for Crypto ETFs from Japanese Financial Institutions

Some large institutions operating in the financial sector in Japan have applied to the country's government for exchange-traded funds (ETFs) based on crypto assets, suggesting that they focus on major tokens such as Bitcoin and Ethereum.

Policy & Regulation|October 25, 2024

Objection File from Ripple to SEC

Ripple has filed a cross-objection file known as Form C, which includes the issues it will raise in its objection to the US Securities and Exchange Commission (SEC).

Policy & Regulation|October 25, 2024

New Step in Crypto Taxation: Bill from the Netherlands

The Netherlands is collecting public comments on proposed regulations to track cryptocurrency ownership.

Policy & Regulation|October 24, 2024

Tigran Gambaryan Returned from Nigeria

After eight months of detention and court delays, Tigran Gambaryan, Binance's head of financial crime compliance, is returning to his hometown for medical treatment.

Policy & Regulation|October 24, 2024

Trump Victory Could Move Bitcoin to $92,000!

Jeff Park's latest prediction on crypto markets predicts that Bitcoin could reach the $92,000 level if Donald Trump wins the 2024 US presidential election.

Policy & Regulation|October 24, 2024

It's Inevitable for XRP to Become a Spot ETF

Ripple CEO Brad Garlinghouse acknowledged that Ripple should have engaged with US regulators much earlier, he says, adding that they are trying to make up for lost time.

Policy & Regulation|October 24, 2024

New Tax Plan for Crypto Assets from Denmark in 2026

The Danish Tax Law Council has proposed a comprehensive reform of taxation on crypto assets, which could come into force as early as 2026.

Policy & Regulation|October 23, 2024

UK is Preparing for Stablecoin Legislation

Dante Disparte, Circle's head of global policy, explained in an interview with CNBC that the UK plans to introduce regulations regarding stablecoins within the next few months.

Policy & Regulation|October 23, 2024

Japan Wary of Spot Crypto ETFs

Japan's regulators are taking a cautious approach towards spot crypto exchange-traded funds (ETFs), according to Sumitomo Mitsui Trust Asset Management.

Policy & Regulation|October 22, 2024

New Developments in Crypto Regulations in Indonesia

Indonesia has decided to extend the deadline for crypto exchanges to meet new licensing requirements until the last week of November.

Policy & Regulation|October 22, 2024

FCA Responds to Criticism That Crypto Regulations Are Harsh

The UK's Financial Conduct Authority (FCA) has defended its strict regulation of the crypto industry, responding to criticism that this approach stifles innovation and undermines the UK's leadership in global finance.

Policy & Regulation|October 22, 2024

The New Congress and the President's Role in Crypto Regulation

CFTC (Commodity Futures Trading Commission) Chairman Rostin Behnam made important statements about cryptocurrency regulations.

Policy & Regulation|October 22, 2024

Mine Digital CEO Who Stole $1.47 Million Is On Trial

Australian securities regulator ASIC (Australian Securities and Investments Commission) announced that former Mine Digital CEO Grant Colthup is facing fraud charges for allegedly stealing $1.47 million (AU$2.2 million) from a customer.

Policy & Regulation|October 21, 2024

Sui Opens Innovative Blockchain Center in Dubai

Sui opened a center in Dubai to support blockchain developers and entrepreneurs. This center draws attention as the first of the centers to be opened on a global scale.

Policy & Regulation|October 21, 2024

Extension from Indonesia to Crypto Exchanges

The Indonesian Commodity Futures Trading Regulatory Authority (Bappebti) announced that it has extended the time for crypto exchanges to meet the requirements for the Crypto-Asset Physical Trader license.

Policy & Regulation|October 21, 2024

Crypto Tax May Reduce to 20% in Japan

Yuichiro Tamaki, leader of Japan's People's Democratic Party, is promising to reduce the crypto tax to 20% if his party is elected.

Policy & Regulation|October 21, 2024

Minneapolis Fed Proposes Banning Bitcoin

The Federal Reserve Bank of Minneapolis suggests that a ban or tax on Bitcoin could help ensure the government runs permanent budget deficits.

Policy & Regulation|October 18, 2024

Fracture Labs Sues Jump Crypto

Web3 game developer Fracture Labs has filed a lawsuit against market maker Jump Crypto for allegedly launching its own cryptocurrency, DIO.

Policy & Regulation|October 18, 2024

Artificial Intelligence Entered Politics: Bentley Hensel and DonBot

Independent candidate Bentley Hensel once again brought up the impact and usage areas of artificial intelligence in politics by using the artificial intelligence bot "DonBot" instead of his opponent Don Beyer in a congressional debate for Virginia's 8th District.

Policy & Regulation|October 18, 2024

Rival to Tether: The Rise of AED Stablecoin

At a time when Tether remains on hold, AED Stablecoin has emerged as a prominent candidate to launch the United Arab Emirates' (UAE) first regulated dirham-backed token.

Policy & Regulation|October 18, 2024

CFTC Appeals Kalshi's Election Betting Decision

The US Commodity Futures Trading Commission (CFTC) has argued that a federal court judge made "an error" by allowing betting platform Kalshi to list event contracts for the 2024 US elections.

Policy & Regulation|October 17, 2024

The Rise of Stablecoins: The US Is Being Left Behind

Increasing demand for US dollar-backed stablecoins and regulatory uncertainty in the US are two key reasons why stablecoins are growing rapidly in other regions.

Policy & Regulation|October 17, 2024

Quick Step for Cryptocurrency Regulations in Ireland

Ireland has decided to urgently prepare cryptocurrency regulations before the European Union's Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) standards come into force on December 30.

Policy & Regulation|October 17, 2024

Singh's Sentencing in FTX Crash Will Be Announced on October 30

Nishad Singh will appear in court and be sentenced on October 30 for his role in the collapse of the FTX exchange.

Policy & Regulation|October 16, 2024

Bitcoin Tax Increases to 42% in Italy

Italy plans to increase tax on Bitcoin capital gains to 42% and remove the 750 million euro minimum income requirement for the Digital Services Tax.

Policy & Regulation|October 16, 2024

New Cyber ​​Security Regulations Coming to the Crypto Industry

The European Securities and Markets Authority (ESMA), the European Union's market supervisory authority, plans to subject crypto companies' cyber defenses to mandatory external audits in a bid to increase consumer protection in the face of increasing cybersecurity breaches. This move is considered an important step to increase security in the crypto industry and protect consumers.

Policy & Regulation|October 16, 2024

Statements from VARA, Dubai's Crypto Regulator

Sean McHugh, senior official at Dubai's Virtual Assets Regulatory Authority (VARA), stressed that the balance in the regulator's licensing process is right and that the perception of an unconventional friendliness in the crypto industry is wrong.

Policy & Regulation|October 16, 2024

John Deaton Criticizes Elizabeth Warren for Her Anti-Crypto Policies

While running as the Republican candidate for the U.S. Senate in Massachusetts, John Deaton harshly criticized current senator Elizabeth Warren in his first debate and took aim at her efforts to build an “anti-crypto army.”

Policy & Regulation|October 15, 2024

Trump's Lead in Prediction Markets Grows

While former US President Donald Trump increased his advantage over Vice President Kamala Harris in the prediction markets, BlackRock CEO Larry Fink stated that the US presidential elections will not make a significant difference for Bitcoin.

Policy & Regulation|October 15, 2024

Binance and Delhi Police Bust $100,000 Crypto Scam

Binance and Delhi Police have busted a $100,000 scam that duped investors with false claims about India's renewable energy initiatives.

Policy & Regulation|October 15, 2024

Harris Supports Crypto, But Tough on Taxes and Mining

According to Galaxy Research, Harris has a softer stance on crypto regulations than Biden, but is more skeptical than Trump on taxes, Bitcoin mining and self-custody.

Policy & Regulation|October 14, 2024

TD Bank Announces $1 Billion Crypto Transfers

TD Bank processed more than $1 billion in wire transfers from two international crypto platforms, according to FinCEN (Financial Crimes Prevention Network). This situation draws attention in connection with some of the problems the bank has experienced recently.

Policy & Regulation|October 14, 2024

Telegram Appoints Local Representative in Kazakhstan

Telegram's agreement to establish an office in Kazakhstan dovetails with the company's increased compliance efforts as its CEO Pavel Durov remains in France amid an ongoing investigation.

Policy & Regulation|October 14, 2024

AED Stablecoin Stands Out in UAE With Competition from Tether

While Tether remains on hold, AED Stablecoin has emerged as a frontrunner in the race to launch the United Arab Emirates' (UAE) first regulated dirham-pegged token.

Policy & Regulation|October 14, 2024

78% Increase in Crypto Settlements in 2024

Since 2019, US regulators have collected a total of $31.92 billion in settlements from 25 crypto companies across various lawsuits.

Policy & Regulation|October 11, 2024

London Trader Accused of Operating Illegal Crypto ATM

Habibur Rahman, a crypto trader from London's East Ham district, has pleaded not guilty to charges of running an illegal crypto ATM business and laundering $395,000 in proceeds of crime.

Policy & Regulation|October 11, 2024

Bitnomial Claims SEC Exceeded Its Jurisdiction

Crypto exchange Bitnomial filed a lawsuit against the US Securities and Exchange Commission (SEC), claiming that the SEC exceeded its authority.

Policy & Regulation|October 11, 2024

Tigran Gambaryan's Bail Request Rejected

Judge Emeka Nwite rejected Binance executive Tigran Gambaryan's bail application at the Federal High Court in Abuja, Nigeria.

Policy & Regulation|October 11, 2024

Kingdom of Eswatini Introduces CBDC with Digital Lilangeni

The Kingdom of Eswatini is focusing on plans to develop a Central Bank Digital Currency (CBDC) with the aim of improving local access and cross-border trade.

Policy & Regulation|October 11, 2024

Crypto Restriction in Turkey!

On September 19, 2024, the Capital Markets Board (CMB) published new policy decisions and principles for the operation of crypto asset service providers.

Policy & Regulation|October 11, 2024

Stock Exchanges Have Changed with the New Law!

Following the CMB's Türkiye Crypto Law, some exchanges announced that they had removed Turkish language support.

Policy & Regulation|October 10, 2024

New Step in Crypto Investment from Thailand

Thailand's securities regulator has proposed allowing mutual and private funds to invest in cryptocurrencies, in the country's latest effort to strengthen its crypto economy.

Policy & Regulation|October 10, 2024

Peer-to-Peer Crypto Asset Sharing Becomes Legal

South Korean laws allow spouses to claim cryptocurrency and Bitcoin assets during divorce proceedings. This is an important development regarding the acceptance of cryptocurrencies as marital property.

Policy & Regulation|October 9, 2024

North Korean Developers' Influence on Crypto Projects

North Korean developers have worked on a surprisingly large number of crypto projects.

Policy & Regulation|October 9, 2024

Stablecoin Usage Is Rapidly Increasing in Brazil

Latest data reveals that stablecoin transaction value on local exchanges has increased well above Bitcoin.

Policy & Regulation|October 9, 2024

Taiwan Launches Crypto Custody Trials

Taiwan's Financial Supervisory Commission (FSC) announced that it will begin collecting applications from institutions that want to try Bitcoin custody services in the first quarter of 2025.

Policy & Regulation|October 9, 2024

Caroline Ellison Transfers Her Assets in Agreement with FTX

Former Alameda Research CEO Caroline Ellison acknowledged her deal with bankrupt crypto exchange FTX.

Policy & Regulation|October 8, 2024

Stablecoin Regulations from South Korea

South Korea's Financial Services Commission announced plans to consult with other jurisdictions, such as Japan and the European Union, on stablecoin rules.

Policy & Regulation|October 8, 2024

Bhutan Belongs to World Leadership in Bitcoin Mining

It's time to learn Dzongkha.

Policy & Regulation|October 8, 2024

UNODC Highlights Crypto Scams

The United Nations Office on Drugs and Crime (UNODC) has called for Southeast Asian countries to make it a crime to operate a money service business or virtual asset service provider (VASP) without a licence.

Policy & Regulation|October 8, 2024

11 Crypto Firms Awaiting Licenses in Hong Kong

Hong Kong Securities and Futures Commission (SFC) plans to license 11 crypto firms by the end of the year.

Policy & Regulation|September 30, 2024

First Crypto ATM Conviction: Olumide Osunkoya

As the United Kingdom tightens its regulations on cryptocurrencies, news of the first conviction for illegal crypto ATM operation was a notable development.

Policy & Regulation|September 30, 2024

Green Light from Taiwan to Digital Asset ETFs

Taiwan's Financial Supervisory Commission (FSC) has taken a significant step by allowing professional investors to access foreign digital asset exchange-traded funds (ETFs).

Policy & Regulation|September 30, 2024

Settlement Agreement Between Mango DAO and SEC

Mango DAO, Mango Labs and Blockworks Foundation announced a significant settlement with the U.S. Securities and Exchange Commission (SEC) on Friday.

Policy & Regulation|September 30, 2024

Zhu Guangyao: China Should Examine Crypto Closer

Former Chinese Finance Minister Zhu Guangyao called on Beijing to pay more attention to crypto markets.

Policy & Regulation|September 27, 2024

USA Deals a Blow to Russian Cryptocurrency Network

US President Joe Biden made an important statement to take precautions against Russia's sanctions evasion and money laundering activities.

Policy & Regulation|September 27, 2024

Gensler: Bitcoin is not a security, investment is possible with ETF

US Securities and Exchange Commission (SEC) Chairman Gary Gensler once again emphasized that Bitcoin is not a security and stated that investors can now purchase Bitcoin through exchange-traded funds (ETFs).

Policy & Regulation|September 27, 2024

Hong Kong Aligns with Global Standards in Crypto Regulations

Hong Kong's two top financial regulators have taken a significant step in the cryptocurrency market, announcing their intention to adopt reporting requirements set by the European Securities and Markets Authority (ESMA).

Policy & Regulation|September 27, 2024

Crypto Industry Pushes Bernie Moreno Ahead in Ohio Senate Race

Republican candidate Bernie Moreno, supported by the cryptocurrency industry, has gained significant momentum in the Senate race by rising rapidly in the polls in the state of Ohio.

Policy & Regulation|September 26, 2024

Are Crypto Mining Devices Securities?

No, he did not say that crypto mining devices are securities.

Policy & Regulation|September 26, 2024

BitLicense: On Federal Regulations and State Oversight

New York Department of Financial Services (NYDFS) Supervisor Adrienne Harris welcomed the passage of legislation regulating cryptocurrencies at the federal level, but emphasized that state regulators' existing oversight roles should be preserved in the process.

Policy & Regulation|September 26, 2024

Binance Offers Secure Digital Asset Protection to Users in Russia

Even a year after announcing its full exit from Russia, Binance continues to serve a limited number of Russian users.

Policy & Regulation|September 26, 2024

Crypto Regulation from UAE: Warning Obligation

The Virtual Assets Regulatory Authority of the United Arab Emirates (UAE) has issued a new rule for crypto firms, requiring them to add a disclaimer warning potential customers about the risks of investing in digital assets.

Policy & Regulation|September 25, 2024

Crypto Regulations Are Being Discussed in Australia

Australia's crypto industry has entered a worrying period with the latest statements made by the country's securities regulator ASIC (Australian Securities and Investments Commission).

Policy & Regulation|September 25, 2024

Binance Clarifies $47.6 Million Fraud in India

Binance, the world's largest cryptocurrency exchange, collaborated with India's Financial Crimes Investigation Agency (ED) to help arrest four people involved in a $47.6 million gaming scam.

Policy & Regulation|September 25, 2024

Kosovo Improves Crypto Crime Tracking Capabilities

The Kosovo Financial Intelligence Unit is taking an important step by collaborating with the Council of Europe to improve its crypto crime monitoring capabilities and strengthen regulations on digital currencies.

Policy & Regulation|September 25, 2024

Harris' Crypto Rating Downgraded to 'NA'

While Kamala Harris's lack of crypto policy attracted attention on Crypto Twitter, the issue was further brought to the fore when her rating was downgraded from 'B' to 'NA' by the Political Action Committee Stand With Crypto.

Policy & Regulation|September 24, 2024

Swedish Authorities Accuse Cryptocurrency Exchanges of Money Laundering

Swedish authorities have highlighted four different money laundering profiles, describing certain cryptocurrency exchanges as important supporters of organized crime.

Policy & Regulation|September 24, 2024

Harris' Crypto Strategy: Consumer Protection and Innovation

Senior campaign officials are meeting with a select group of crypto experts to discuss policy concerns, but those involved in the discussions do not expect any major breakthroughs ahead of the vote.

Policy & Regulation|September 24, 2024

Ireland's Crypto Regulations: A New Era with MiCA

Deputy central banker Derville Rowland highlighted the efforts of the European Supervisory Authorities (ESAs) to ensure a consistent approach in implementing MiCA.

Policy & Regulation|September 24, 2024

Coinbase and SEC Clash Over Crypto Regulations

On Monday, September 23, Coinbase pressured the U.S. Securities and Exchange Commission (SEC) to impose clearer and more transparent regulation of crypto assets.

Policy & Regulation|September 23, 2024

BlackRock and ETFs: Their Role in BTC's Price

BlackRock and ETFs have “consistently rescued the price of BTC from the bottomless pit,” says Bloomberg's senior ETF analyst.

Policy & Regulation|September 23, 2024

Stablecoin Usage on the Rise in Hong Kong: 40% Share

Hong Kong emerged as the fastest-growing country in cryptocurrency usage in East Asia, with 40% of the total value in the region being in stablecoins.

Policy & Regulation|September 23, 2024

New Mobile Wallet Ashigaru: Privacy and Security

Ashigaru has introduced a new mobile wallet project that aims to protect users from analytical heuristics and tracking methods.

Policy & Regulation|September 23, 2024

Kamala Harris Promises to Invest in Crypto and Artificial Intelligence

Democratic presidential candidate Kamala Harris has vowed to increase investments in the crypto industry, as well as other emerging technologies such as artificial intelligence. This marks Harris' first public statement about her stance on crypto.

Policy & Regulation|September 20, 2024

Hashgraph Association Investigates Digital Assets in Qatar

Hashgraph Association has announced that it will explore five different use cases, taking a significant step to explore digital asset use cases with stakeholders in Qatar.

Policy & Regulation|September 20, 2024

Warning to Trump from Cardano Founder

Charles Hoskinson, founder of the Cardano blockchain, recently expressed concerns about World Liberty Financial, a new decentralized finance (DeFi) platform backed by former US President Donald Trump and his sons.

Policy & Regulation|September 20, 2024

$9.7 Billion Crypto Laundering Operation in Brazil

Brazilian authorities announced that they had uncovered a massive $9.7 billion cryptocurrency laundering scheme and arrested several suspects in various cities.

Policy & Regulation|September 20, 2024

Will Kalshi's Political Betting Markets Be Suspended?

The agency appealed the lower court's decision that allowed the firm to offer markets predicting which party would take control of both houses of Congress.

Policy & Regulation|September 19, 2024

The Power of Blockchain: Analysis by Colin Butler

As Global Head of Institutional Equity at Polygon Labs, Colin Butler highlights the impact of blockchain technology on the future of financial institutions.

Policy & Regulation|September 19, 2024

Binance is Working to Rescue Imprisoned CEO Gambaryan

Binance CEO Richard Teng stated that they tried every legal and political means to bring Tigran Gambaryan from Nigeria to the USA due to his worsening health condition.

Policy & Regulation|September 19, 2024

OKX, Crypto Exchange in Singapore, Completed the License Process

Crypto custody services began to gain great importance in the financial world after the collapse of FTX. This incident highlighted the importance of vulnerabilities and regulatory requirements in the industry.

Policy & Regulation|September 19, 2024

Canada's Digital Dollar Idea: Research Halted

The Bank of Canada's pushback on the idea of ​​a digital Canadian dollar contrasts with global trends towards central bank digital currencies (CBDC).

Policy & Regulation|September 18, 2024

Warning from CFTC to Overseas Crypto Betting Platforms

Rostin Behnam, chairman of the US Commodity Futures Trading Commission (CFTC), emphasized that offshore entities should register their derivatives contracts in the US, stating that those with a large enough "footprint" in the US could face enforcement actions if they operate unregistered.

Policy & Regulation|September 18, 2024

DAIS: A New Hope for Decentralized AI

The risk of monopolization of the artificial intelligence (AI) industry has mobilized various players in the industry.

Policy & Regulation|September 18, 2024

SEC Files Lawsuit Against Pork Slaughter Scam

The U.S. Securities and Exchange Commission (SEC) has filed criminal charges against three individuals and five companies for "hog slaughter" fraud.

Policy & Regulation|September 13, 2024

Cambodian Senator Accused of Crypto Fraud and Human Trafficking

The US Treasury Department's Office of Foreign Assets Control (OFAC) has placed Cambodian businessman Ly Yong Phat on its sanctions list for his role in operating cyber fraud centers that conduct crypto scams by using forced labor for human trafficking victims.

Policy & Regulation|September 12, 2024

1.5 Million Dollar Fine from SEC to eToro!

The U.S. Securities and Exchange Commission's (SEC) regulatory crackdown on the crypto industry continues to impact platforms like eToro. Finally, according to the agreement with the SEC, eToro will only allow US customers to trade a limited number of crypto assets on the platform.

Policy & Regulation|September 12, 2024

GOP Lawmakers Question SEC's Impartiality

Three Republican lawmakers requested information from Securities and Exchange Commission (SEC) Chairman Gary Gensler about the agency's hiring processes and claimed to have found evidence of hiring based on political ideology.

Policy & Regulation|September 11, 2024

European Union Stablecoin Rules Coming by the End of 2024

The European Banking Authority (EBA) estimates that 15 technical standards on how stablecoin issuers can operate in the European Union will come into force officially by the end of 2024.

Policy & Regulation|September 11, 2024

Licensing and Control Reform in Crypto Market from UAE

United Arab Emirates (UAE) regulators have signed a major cooperation agreement to strengthen oversight of crypto service providers and increase regulatory compliance across the country.

Policy & Regulation|September 11, 2024

Sentencing Recommendation Announced for FTX's Former CEO Ellison

Former Alameda Research CEO Caroline Ellison testified against her former boss Sam Bankman-Fried last year.

Policy & Regulation|September 11, 2024

Cryptocurrencies Are Banned in Singapore Casinos!

Regulators in Singapore have made it clear that they have no plans to address the use of cryptocurrencies for gambling purposes. With the risks of money laundering coming to the fore, it was emphasized that cryptocurrencies will definitely not be allowed to be used in such activities.

Policy & Regulation|September 9, 2024

Fed's 50 Basis Point Cut Could Shake Crypto Markets

The Fed is expected to begin its expected interest rate reduction cycle starting next week.

Policy & Regulation|September 9, 2024

Important Step from Tokocrypto: License Obtained in Indonesia

Tokocrypto has achieved great success as one of Indonesia's leading cryptocurrency exchanges.

Policy & Regulation|September 9, 2024

Nigerian SEC Tightens Crypto Regulations

The Nigerian Securities and Exchange Commission (SEC) has announced regulations it will impose against businesses and individuals regarding unregulated cryptocurrency transactions.

Policy & Regulation|September 9, 2024

Kalshi Victory in US Prediction Market

The prediction market site opposed the CFTC's request for a two-week stay, stating to the court that it "invested its future in these markets."

Policy & Regulation|September 6, 2024

US Unemployment Report: Bitcoin Price Increased

The Bitcoin price rose 1% after the report was released, but remains about 5% lower than it was a week ago.

Policy & Regulation|September 6, 2024

"BCB Approves 13 New Projects for Real Digital's Second Phase

The Central Bank of Brazil (BCB) announced that it has identified 13 participants for the second phase of Real Digital, the central bank digital currency (CBDC).

Policy & Regulation|September 6, 2024

Trump Supported Crypto and Elon Musk

“Instead of targeting industries, we will embrace them,” Donald Trump said about the crypto industry in America.

Policy & Regulation|September 5, 2024

3.9 Million Dollar Fine to Robinhood from California

Popular trading app Robinhood's ban on customer cryptocurrency withdrawals drew criticism from the California Attorney General, resulting in a $3.9 million fine for the company's past practices.

Policy & Regulation|September 5, 2024

Crypto Donations to the Harris Campaign: Collaboration with Future Forward PAC

A Coinbase spokesperson revealed that Vice President Kamala Harris is accepting crypto donations through its Future Forward PAC rather than directly to her campaign.

Policy & Regulation|September 5, 2024

Harsh Warning from Fed to Crypto-Friendly Bank!

The US Federal Reserve is increasing its scrutiny of crypto-friendly banks, focusing on deficiencies in the risk management procedures of financial institutions working with crypto customers.

Policy & Regulation|September 4, 2024

Cantor Fitzgerald CEO: There is Great Interest in Bitcoin

Howard Lutnick, CEO of Cantor Fitzgerald, who was elected as the head of the presidential transition team by Donald Trump last month, made important statements about Bitcoin and the traditional finance world.

Policy & Regulation|September 4, 2024

John Deaton Will Face Elizabeth Warren in November

Attorney John Deaton, a crypto industry advocate, has been named the Republican nominee for the U.S. Senate after winning the Republican primary in Massachusetts.

Policy & Regulation|September 4, 2024

Japan Changes Its Crypto Tax System

The Financial Services Agency (FSA), Japan's financial regulator, has presented a comprehensive overhaul plan to the tax code for fiscal year 2025.

Policy & Regulation|September 3, 2024

Qatar Issues Licenses to Crypto Companies!

Qatar demonstrated its restrictive approach on digital assets by banning cryptocurrencies in 2018. But this year, the country took a significant step towards modernizing its digital financial economy by introducing a comprehensive framework for crypto regulations.

Policy & Regulation|September 3, 2024

Gambaryan: 'I am an innocent person, why this torture?

Tigran Gambaryan, a Binance executive who has been detained in Nigeria since February, shuffled his left leg into an Abuja courtroom on Monday.

Policy & Regulation|August 29, 2024

Crypto Scams Peak in 2024

According to the report published on Wednesday, scams in the crypto world stand out as one of the biggest problems of 2024, along with other types of illegal activities.

Policy & Regulation|August 29, 2024

Trump's NFT Sales Reached $2.2 Million

Donald Trump's latest NFT collection has increased criticism of the former president's activities in the cryptocurrency world.

Policy & Regulation|August 29, 2024

Mudrex Wins Court Against Scam Websites!

In India, the court decision won by the cryptocurrency exchange Mudrex against the Indian Ministry of Communications to ensure the removal of 38 fraudulent websites using its name is considered a major development.

Policy & Regulation|August 28, 2024

Tax Reform Move for Web3 from Japan

Takeru Saito, Japan's Minister of Economy, Trade and Industry, is making a big effort to support the country's local Web3 industry and attract businesses and developers from around the world to Japan.

Policy & Regulation|August 28, 2024

Australians Lost $120 Million in Crypto Scams

Australians have lost more than $120 million to crypto investment scams in the last 12 months, with under-50s increasingly becoming prime targets for scammers.

Policy & Regulation|August 27, 2024

Application for Bitcoin Options from Nasdaq: SEC Approval Pending

American stock market Nasdaq is seeking approval from US regulators to launch options on the Bitcoin index.

Policy & Regulation|August 27, 2024

Binance Denies Allegations That It Seized Funds From Palestinian Users

Binance denied allegations that it had seized all crypto funds from Palestinians, explaining that only a small group of users had their accounts restricted.

Policy & Regulation|August 27, 2024

Crypto Tax Penalty Regulation from New Zealand

It has been announced that crypto service providers could be fined between NZ$20,000 and NZ$100,000 (US$12,000 to US$62,000) if they fail to comply with the new regulations to be implemented in New Zealand.

Policy & Regulation|August 27, 2024

Crypto Scam from Adam Brothers

Jonathan Adam and Tanner Adam were charged with fraud.

Policy & Regulation|August 26, 2024

Gambaryan's Health Problems Increase During Detention in Nigeria

Tigran Gambaryan's family is greatly concerned about the health problems he experienced during his detention in Nigeria.

Policy & Regulation|August 26, 2024

Cautious Progress in India's CBDC Journey

India is taking a cautious approach to its central bank digital currency (CBDC) development, and local authorities continue their decision not to regulate cryptocurrency transactions.

Policy & Regulation|August 26, 2024

Telegram CEO Pavel Durov Detained!

The detention of Telegram's CEO Pavel Durov caused wide repercussions in the crypto and technology world.

Policy & Regulation|August 26, 2024

Russia Plans Cross-Border Trade with Cryptocurrencies

The Bank of Russia appears to be accelerating plans to test cross-border cryptocurrency transactions for qualified investors. This step is considered as part of Russia's efforts to explore the use of cryptocurrencies in international trade. The central bank specifically aims to create a category called qualified investors, allowing them to trade crypto assets for cross-border transactions.

Policy & Regulation|August 23, 2024

Robert F. Kennedy Jr. Withdrew from the 2024 US Presidential Elections!

Robert F. Kennedy Jr. announced that he is withdrawing from the 2024 US presidential elections as an independent presidential candidate. This decision was formalized in a document submitted to the Arizona Secretary of State on August 22 and came before Kennedy's speech in Arizona on August 23.

Policy & Regulation|August 23, 2024

El Salvador Government Buys One Bitcoin Every Day

A cold wallet reportedly owned by the government of El Salvador has been purchasing one Bitcoin every day since March 16, thus adding a total of 162 coins to the country's Bitcoin reserves.

Policy & Regulation|August 23, 2024

Zhang Moumou Extradited from Thailand to China!

The increasing popularity of digital currencies around the world brings with it the risk of economic crimes in this area. In this context, the Chinese government announced that Zhang Moumou, the leader of a large crypto pyramid scheme who was extradited from Thailand to China, was captured as a result of an international pursuit.

Policy & Regulation|August 23, 2024

Blow to Kraken from Australian Court

The Federal Court of Australia has issued a landmark decision against Bit Trade, the local operator of the Kraken crypto exchange.

Policy & Regulation|August 22, 2024

Salame's Lawyers Claim the Government Keeps Its Promises

Ryan Salame's lawyers claimed that the agreement the former FTX executive made with the government was not fulfilled after he was sentenced to 7.5 years in prison, which led to the continuation of legal pressure on his wife.

Policy & Regulation|August 22, 2024

Espionage with Cryptocurrency in Taiwan: Eight People Convicted!

Taiwan's supreme court convicted eight people of spying for China, revealing that cryptocurrencies were used to finance international espionage operations.

Policy & Regulation|August 22, 2024

Senator Lummis: Time is Running Out for Crypto Regulations

Time is running out for crypto regulations, but it's not over yet, Senator Cynthia Lummis said. Lummis noted that the window for crypto regulations in 2024 is narrowing, but the path to achieving something this year is still open.

Policy & Regulation|August 22, 2024

$119 Million Donation from Crypto Companies to Super PACs!

A report by think tank Public Citizen revealed that cryptocurrency companies contributed $119 million to crypto-friendly super PACs (political action committees) this election cycle. This reveals the significant increase in the crypto industry's political spending and the influence of these companies in the election processes.

Policy & Regulation|August 21, 2024

ADGM Will Supervise Fiat-Referenced Tokens

FRTs are a type of stablecoin that is backed by liquid assets that are denominated in the same currency as the token and can be liquidated with minimal negative price impact.

Policy & Regulation|August 20, 2024

Mango Markets Puts SEC Penalty Proposal to a Vote

Mango Markets was a crypto exchange that has emerged as a strong presence in the world of decentralized finance (DeFi) and has successfully traded on the Solana blockchain.

Policy & Regulation|August 19, 2024

Strong Defense from Senator Wiener to the Artificial Intelligence Act

California State Senator Scott Wiener defended California's artificial intelligence law, SB 1047, stating that it is not enough to rely solely on technology companies and venture capitalists to ensure the security of technology.

Policy & Regulation|August 16, 2024

NPS Made Big Moves in the Cryptocurrency Market!

South Korea's National Pension Fund (NPS) has attracted attention with its recent significant investments in the cryptocurrency sector.

Policy & Regulation|August 14, 2024

Thailand's Digital Wallet Policy May Be Delayed

It is predicted that the Digital Wallet Policy, which was announced at the beginning of this month to stimulate the economy, "may encounter delays, revisions or even cancellations due to recent developments."

Policy & Regulation|August 14, 2024

Kamala Harris and Tim Walz Have No Clear Policies on Crypto Regulation!

Both Kamala Harris and her running mate, Tim Walz, have yet to articulate a clear policy position on digital asset regulation in the US. This situation creates uncertainty among the cryptocurrency community and investors. Particularly with former President Donald Trump making crypto a campaign issue, Harris' stance in this area has become a matter of great curiosity.

Policy & Regulation|August 14, 2024

ASIC Sues ASX Over Misleading Information!

The Australian Securities and Investments Commission (ASIC) filed a lawsuit against the country's largest market operator, ASX Limited, on Tuesday.

Policy & Regulation|August 13, 2024

No Room for Crypto in Trump's Interview!

For a while, bettors evaluated the probability of Donald Trump mentioning digital assets during an interview as more than 60 percent. However, former President Donald Trump did not address bitcoin (BTC) or cryptocurrency in his interview with X CEO Elon Musk on Monday evening.

Policy & Regulation|August 13, 2024

1.3 Billion Dollar Bankruptcy Case Against Terraform Labs by 3AC

Liquidators of the collapsed cryptocurrency hedge fund Three Arrows Capital (3AC) are seeking compensation from the bankrupt Terraform Labs for the huge financial losses they suffered due to the collapse of the Terra ecosystem.

Policy & Regulation|August 13, 2024

Appeal Decision in Binance.US and CoinMarketCap Case

A panel of three arbitrators partially dismissed a class action lawsuit involving allegations that Binance.US and CoinMarketCap manipulated the price of the HEX token.

Policy & Regulation|August 12, 2024

Ripple's Victory: Is There Really a Winner?

While Ripple is enjoying ending its four-year legal battle with the U.S. Securities and Exchange Commission (SEC), some lawyers have expressed doubts about whether the latest court developments truly constitute a victory.

Policy & Regulation|August 12, 2024

Gambaryan in Court in a Wheelchair!

Tigran Gambaryan, a senior employee of US-based cryptocurrency exchange Binance, was brought to court in a wheelchair for his final hearing at a court in the Nigerian capital Abuja on July 16.

Policy & Regulation|August 12, 2024

Celsius Requested 57,428 Bitcoins from Tether

Celsius requested a US court order Tether to release a total of 57,428.64 Bitcoins.

Policy & Regulation|August 12, 2024

Access Block to Binance and X from Venezuela

Binance assured its users that their funds were safe after the Venezuelan government blocked access to crypto exchange and social media platform X. This step came after unrest across the country and controversial presidential elections.

Policy & Regulation|August 9, 2024

Thailand Establishes Control Area to Expand Crypto Market

Thai financial regulators have officially launched a Digital Asset Regulatory Sandbox in a bid to encourage crypto adoption in Thailand.

Policy & Regulation|August 9, 2024

Harris and Democratic Party Reviewing Crypto Policy

Democratic Party lawmakers, along with Vice President Kamala Harris' campaign team, have launched an extensive campaign to discuss crypto industry issues. This new initiative aims to gain the support of the crypto community and clarify Kamala Harris' stance on this area.

Policy & Regulation|August 9, 2024

Coinbase Criticized CFTC's Definition of "Game"!

Coinbase demands the withdrawal of these proposals, stating that the rules proposed by the Commodity Futures Trading Commission (CFTC) regarding prediction markets exceed legal authorities and ignore the positive effects of prediction markets on the economy.

Policy & Regulation|August 9, 2024

Explosion of Interest in Cryptocurrency in Turkey!

Turkey's crypto economy has entered a significant growth phase with increasing interest across the country and internationally.

Policy & Regulation|August 8, 2024

BitGo Receives Important License Approval from Singapore!

California-based cryptocurrency custody company BitGo has taken an important step towards expanding its global operations by obtaining the Major Payment Institution License (MPI) license in Singapore. This move will enable BitGo to take advantage of Singapore's crypto-friendly environment and establish a broader footprint in the digital asset market in the Asia-Pacific region.

Policy & Regulation|August 8, 2024

Tax-Free Digital Economy Zone Proposal for Bitcoin in the USA

The United States has introduced a plan that proposes the creation of a revolutionary Digital Economy Zone (DEZ) for Bitcoin, aiming for the country to become a global leader in the digital economy.

Policy & Regulation|August 8, 2024

Japan Approaches Crypto ETFs with Caution!

Recently, the US, Hong Kong, and Australia have approved crypto-related exchange-traded funds (ETFs), giving the green light to launch these products. While these developments are considered an important turning point in the crypto market, Japan's financial regulators are taking a more cautious approach on this issue.

Policy & Regulation|August 8, 2024

Brazil Approves Solana ETF!

The Brazilian Securities and Exchange Commission (CVM) announced the approval of a Solana-based exchange-traded fund (ETF) in its central database on Wednesday.

Policy & Regulation|August 7, 2024

Strict Measures from FCA in Crypto Market: 48 Applications Removed!

The UK Financial Conduct Authority (FCA) has taken important steps to strengthen regulations and protect investors in the cryptocurrency market. The actions taken by the FCA in this context specifically led to the removal of 48 applications from UK application stores.

Policy & Regulation|August 7, 2024

No Change in Indian Cryptocurrency Regulations!

The Indian government has announced that it has no plans to regulate cryptocurrency transactions. Despite tightening measures against money laundering and terrorist financing, it has been announced that there are no immediate plans to regulate the buying and selling of cryptocurrencies. This reflects the country's current approach on crypto assets and its efforts to align with international standards.

Policy & Regulation|August 7, 2024

Security Measure from CoinDCX Against WazirX Hack

CoinDCX decided to establish an investor protection fund to protect its users.

Policy & Regulation|August 6, 2024

Binance Faces India Tax Investigation!

Binance is known as the largest cryptocurrency exchange in the world.

Policy & Regulation|August 6, 2024

How Would Walz's Nomination Affect Crypto Regulations?

Kamala Harris, Vice President of the United States, announced her vice presidential candidate for the 2024 US presidential election.

Policy & Regulation|August 6, 2024

Euro-Backed Stablecoin: EURT

French and Irish fintech companies have teamed up to introduce a euro-backed stablecoin. This coin will be launched on the Stellar blockchain one month after the MiCA stablecoin laws come into force.

Policy & Regulation|August 6, 2024

Judicial Decision Made in Coinbase and SEC Case!

There is no calm between Coinbase and the SEC.

Policy & Regulation|August 5, 2024

Ripple's New Stablecoin and SEC Lawsuit

Is the case between Ripple and the SEC closed?

Policy & Regulation|August 5, 2024

Xapo Bank Launches Interest-bearing Bitcoin Accounts in the UK!

Gibraltar-based Xapo Bank has taken a significant step forward in the financial services market, successfully obtaining its domestic bank license in the UK and becoming the country's first bank to offer interest-bearing Bitcoin and fiat bank accounts.

Policy & Regulation|August 5, 2024

New Bill for Cryptocurrency Crimes in the USA

Two senators in the US have introduced a bill that aims to expand the powers of the Secret Service to target cryptocurrency-related crimes.

Policy & Regulation|August 5, 2024

Approval Phishing Scandal in Australia: 2,000 Wallets Affected

Chainalysis’ “Operation Spincaster” revealed that more than 2,000 Australian-based crypto wallets were exposed to “approval phishing” scams.

Policy & Regulation|August 2, 2024

Choke Point 2.0: Biden Administration's Crypto Crackdown

The Joe Biden administration's ongoing efforts to block cryptocurrency companies from accessing banking services have become known as "Choke Point 2.0."

Policy & Regulation|August 2, 2024

Argentina and UAE Cooperation: Cardano Summit Will Be Held in Dubai

Argentina's Entre Ríos Governor Rogelio Frigerio, UAE Ambassador H.E. Saeed Al Qemzi and Cardano Foundation founder Charles Hoskinson held an important meeting to strengthen the economic and social ties between the two regions.

Policy & Regulation|August 2, 2024

Futu Securities Starts Offering Bitcoin and Ether Trading in Hong Kong

Hong Kong-based online stock brokerage Futu Securities International has started offering cryptocurrency transactions.

Policy & Regulation|August 2, 2024

Coinbase's $25 Million Donation Created Controversy

Describing the allegations as “misleading information,” Coinbase general counsel Paul Grewal denied accusations that the crypto exchange platform violated campaign finance laws.

Policy & Regulation|August 1, 2024

Worldcoin's Token Offering and Allegations of Market Manipulation

There are concerns that the tokens' large supply and allegations of market manipulation are overshadowing Worldcoin's efforts to provide iris scans for billions of people.

Policy & Regulation|August 1, 2024

Artists File Lawsuit Against SEC for NFT Projects

Two American artists filed a lawsuit against the US Securities and Exchange Commission (SEC).

Policy & Regulation|August 1, 2024

New Audit Fee Introduced for Crypto Exchanges in South Korea

An important regulatory step has been taken for the cryptocurrency industry in South Korea.

Policy & Regulation|July 31, 2024

Total Value in LRTs Reached $13.8 Billion!

Since the beginning of 2024, the total value of liquid restaking tokens (LRT) has increased by over 8,300%.

Policy & Regulation|July 31, 2024

Digital Assets and the Law: Reform Proposal by the England and Wales Commission

The Law Commission for England and Wales has called on the UK government to undertake comprehensive legal reform regarding digital assets. The Commission proposed classifying crypto assets as a new type of personal property, emphasizing that digital assets are not adequately protected in the current legal framework.

Policy & Regulation|July 31, 2024

Crypto Scam in China: Investor Lost 410,000 Yuan and 4 Detained

In mainland China, strict laws regarding Bitcoin and other cryptocurrencies do not provide complete protection against crypto investment scams.

Policy & Regulation|July 31, 2024

SEC's Binance Lawsuit: Are Solana and Other Tokens Still in Danger?

Many crypto watchers may be “over-interpreting” the U.S. Securities and Exchange Commission (SEC)’s latest filing for the Binance case; This means Solana and other tokens may not be fully recovered yet.

Policy & Regulation|July 30, 2024

Shocking Claim from ZachXBT: Gurv Hacked the Crypto Accounts of Hollywood Stars.

On-chain detective ZachXBT has uncovered links between convicted UK hacker Gurvinder Bhangu and the crypto hacks of Hollywood celebrities Sydney Sweeney and Bob Odenkirk. This development created a significant impact in the crypto world and attracted the attention of the cyber security community.

Policy & Regulation|July 30, 2024

FCA's $4.5 Million Fine on Coinbase Causes Concerns in the Crypto Market

The FCA's penalty marks a "one-off" enforcement action, not a wide-ranging sectoral crackdown, says a legal expert.

Policy & Regulation|July 30, 2024

Crypto Conference Pressure on Kamala Harris from Democratic Donors

The crypto industry in the US is under significant pressure to get Democratic presidential candidate Kamala Harris to speak at an upcoming crypto conference. This pressure has come to the fore due to former President Donald Trump's support for the crypto industry.

Policy & Regulation|July 30, 2024

SEC Withdrew Its Decision Regarding Crypto Tokens!

With recent developments, the United States Securities and Exchange Commission (SEC) has withdrawn its request to classify Solana, Cardano, Polygon and other tokens as securities. This important decision has received wide repercussions in the crypto world and marks a significant shift in the SEC's strategy regarding crypto assets.

Policy & Regulation|July 30, 2024

Venezuela's Crypto Addiction: Maduro's Election Victory and Economic Crisis

Venezuela's cryptocurrency addiction has increased significantly in recent years. This trend of the country has been largely shaped by difficult economic conditions, international sanctions and the impact of approximately 8 million citizens who have left the country in the last decade.

Policy & Regulation|July 29, 2024

Slovenia Issued 30 Million Euros of Government Digital Bonds

Slovenia has achieved an important financial innovation as a member of the European Union (EU) and has taken an important step in digital financial markets by issuing a 30 million euro ($32.5 million) government digital bond.

Policy & Regulation|July 29, 2024

Prison Sentence for Hacker Who Stole 500 Coinbase Accounts in the UK

A hacker from the United Kingdom has been sentenced to three and a half years in prison for compromising more than 500 Coinbase accounts through phishing sites in 2018 and 2019.

Policy & Regulation|July 29, 2024

Bitcoin Reserve Suggestion from Johnny Ng

Hong Kong politician Johnny Ng announced his interest in the idea of ​​a national Bitcoin reserve after Trump's Bitcoin 2024 keynote. This speech included the US plan to create a Bitcoin reserve and broadly discussed Bitcoin's potential for financial reserves. Ng's interest aligns with growing attention internationally about Bitcoin's role in the financial world.

Policy & Regulation|July 26, 2024

Scaramucci Calls for Bipartisan Support for Crypto

Speaking recently on CNBC's Squawk Box, SkyBridge Capital founder Anthony Scaramucci emphasized the importance of bipartisan support for Bitcoin and cryptocurrency regulations.

Policy & Regulation|July 26, 2024

Crypto Mining and National Security: Critical Warnings from Senator Warren

Senator Elizabeth Warren told a Senate committee that crypto mining farms owned by foreign entities pose serious threats to national security. Warren emphasized that crypto mining poses a great risk to the United States and urgent measures must be taken to reduce this risk.

Policy & Regulation|July 26, 2024

Bitcoin Rises 4.3% Ahead of Trump's Conference Speech

Bitcoin surged 4.3% ahead of Donald Trump's speech at the Bitcoin Conference as future traders turned to long positions. This increase is associated with investors wondering what kind of movements will occur in the market after Trump's speech.

Policy & Regulation|July 26, 2024

Mayor Steven Fulop: Crypto/Bitcoin Wins

“The question of whether crypto/Bitcoin is here to stay is largely over and crypto/Bitcoin has won,” tweeted Jersey City Mayor Steven Fulop.

Policy & Regulation|July 25, 2024

Raipur Municipality Digitizes Property Records with Blockchain!

Raipur Mayor Abinash Mishra emphasized that certification should be secure and decentralization is an area that needs to be worked on in the future.

Policy & Regulation|July 25, 2024

China's Rate Cuts Rock Risky Assets: Bitcoin and Ether in Decline

China's successive rate cuts signal an urgency to shore up growth after the last Communist Party plenum offered little support for the country's flagging economy.

Policy & Regulation|July 25, 2024

The Rise of Tokenization: European Regulations and the Future of Technology

Regulatory hurdles continue to pose a major challenge to tokenization adoption.

Policy & Regulation|July 25, 2024

Crypto Mining Law in Russia Could Legitimize the Industry

Russia's legalization of crypto mining could add $570 million to the Treasury, lawmakers estimate.

Policy & Regulation|July 25, 2024

Financial Warning from EIB to Europe: Urgent Investment is Required for Innovative Companies!

A new European Investment Bank (EIB) report highlights the need to increase innovation financing to maintain technological leadership in the European Union and maintain global competitiveness in critical sectors such as artificial intelligence (AI) and new technologies.

Policy & Regulation|July 24, 2024

Significant Need for Increasing EU Technology Investments

The new report published by the European Investment Bank (EIB) emphasizes the importance of increasing financing for innovative technologies in the European Union (EU).

Policy & Regulation|July 24, 2024

Biden's Withdrawal Partially Increased Bitcoin

US President Joe Biden's withdrawal from the presidential race helped Bitcoin experience a short-lived recovery, but analysts expect this decision to create more uncertainty in the crypto market. On July 21, Biden announced that he would withdraw from the US 2024 presidential elections.

Policy & Regulation|July 24, 2024

Hex Trust Strengthens Competition in the Industry with MAS Crypto License

The Major Payment Institution license allows companies to offer regulated Digital Payment Token (DPT) services. Such licenses are especially important for companies operating in the field of digital financial services and represent the highest standards in the industry.

Policy & Regulation|July 23, 2024

Gate.io is Withdrawing from the Japanese Market!

Gate.io, one of the leading players in the cryptocurrency world, has decided to withdraw from the Japanese market. This move caused great repercussions in the industry and revealed the effects of the country's strict cryptocurrency regulations.

Policy & Regulation|July 23, 2024

Critical Step from BlockFi: 100% Refund to Customers

There has been an important development in the bankruptcy process of crypto lender BlockFi. The plan administrator announced the completion of a major transaction that will provide 100% final distribution in the short term for all eligible claims. This statement is considered a great ray of hope for the crypto industry and is good news for BlockFi customers after a long wait.

Policy & Regulation|July 23, 2024

Crypto Taxes Unchanged, But India's Web3 Future Is Promising

The first budget since Prime Minister Narendra Modi was elected for the third consecutive term has been announced.

Policy & Regulation|July 23, 2024

Electric Shock to Crypto Mining in Paraguay

In recent years, Paraguay has become an attractive center for the energy-intensive cryptocurrency mining industry with its low electricity costs. However, this situation is in danger with the electricity price increase of the country's electricity distribution company ANDE, which will come into force as of August 1. This increase of up to 16 percent caused sector representatives great concern.

Policy & Regulation|July 22, 2024

US Elections Increase Volatility in the Cryptocurrency Market

The cryptocurrency market has been following a very volatile course lately. US elections are cited as one of the main reasons for this.

Policy & Regulation|July 22, 2024

Hong Kong Stock Exchange Will Bet Against Bitcoin!

Hong Kong is becoming a prominent center in the financial world with its interest in cryptocurrencies. The last step taken in this context is likely to excite investors. The Hong Kong Stock Exchange has breathed new life into the industry with a product that offers the opportunity to invest against Bitcoin, the cryptocurrency with the highest market value.

Policy & Regulation|July 22, 2024

Biden's Withdrawal Decision Doubled the Value of KAMA Coin!

Crypto traders are again betting on a very serious issue like presidential politics through very stupid meme coins.

Policy & Regulation|July 19, 2024

South Korea Protects Cryptocurrency Investors with New Regulations

South Korea has learned from the events that shook the cryptocurrency market and enacted comprehensive cryptocurrency regulations for the first time in the country's history. These regulations aim to increase investor security and ensure market stability. Let's look at the details and potential effects of these new regulations together.

Policy & Regulation|July 19, 2024

Hong Kong and Cryptocurrency

Hong Kong has recently been taking important steps to consolidate its leading position in the cryptocurrency market. At the center of these initiatives is the Hong Kong Monetary Authority (HKMA), which plays a leading role in the healthy development of the cryptocurrency ecosystem. By evaluating the potential of cryptocurrencies, the HKMA both supports innovative initiatives and takes regulatory steps to protect investors.

Policy & Regulation|July 18, 2024

Biden's COVID-19 Test and Harris' Rise

Almost 24 hours after President Joe Biden tested positive for COVID-19, Polymarket bettors began betting that Vice President Kamala Harris would take the Democratic ticket. Bettors on Polymarket's "2024 Democratic Nomination" outcome placed $13.6 million on the odds that Kamala Harris will be elected over Joe Biden.

Policy & Regulation|July 18, 2024

Cryptocurrency Market Enters a New Era with Stablecoin Sandbox!

The cryptocurrency market is constantly evolving, especially as digital assets become more integrated into daily life. Stablecoins, which play an important role in this development, are digital currencies whose values ​​are tied to fiat currencies (such as dollars, euros).

Policy & Regulation|July 17, 2024

Blockchain Revolution in Papua New Guinea: Soramitsu Labs Tests CBDC

Japan-based Soramitsu Labs is preparing to launch a proof-of-concept experiment for a central bank digital currency (CBDC) in Papua New Guinea, at the request of the country's central bank. This initiative has the potential to increase financial inclusion and create a secure digital payment ecosystem not only for Papua New Guinea, but for all Pacific island countries.

Policy & Regulation|July 17, 2024

Trump's Crypto and NFT Strategy: New Collection is on the Way

Trump's presidential campaign is full of developments that resonate in the cryptocurrency world. According to recent reports, the campaign raised approximately $3 million in donations, largely through cryptocurrencies such as Bitcoin and Ether. This amount was part of a series of events that deepened Trump's approach towards cryptocurrencies and his relationship with NFT collectibles.

Policy & Regulation|July 17, 2024

Chinese Businessman Guo Wengui Found Guilty of Billion Dollar Fraud!

Chinese businessman Guo Wengui, also known as Miles Guo, was found guilty of a billion-dollar fraud charge for defrauding his fans. This fraud was carried out through a company called GTV Media Group, owned by Guo.

Policy & Regulation|July 16, 2024

Trump's Crypto-Friendly Policies: Support from Winklevoss and Kraken

Nearly 100 people contributed crypto to the campaign, including high-profile industry players like the Winklevoss twins and Kraken's Jesse Powell.

Policy & Regulation|July 16, 2024

Who is the Real Creator of Bitcoin? Craig Wright's Lies Revealed!

While Bitcoin pioneered the cryptocurrency market as a miracle of the digital age, the identity of its creator still remains an enigma. However, this mystery becomes a little clearer years later, with the collapse of the network of lies of Craig Wright, who declared himself the inventor of Bitcoin.

Policy & Regulation|July 12, 2024

Protecting Against AI Deep Fakes: The Importance of the COPIED Act

A new bill has been introduced by a bipartisan group of senators and aims to mandate watermarking of such content to prevent the misuse of artificial intelligence (AI) deep fakes.

Policy & Regulation|July 12, 2024

Joe Biden and Kamala Harris' Presidential Race: Polymarket Forecasts and Investor Reactions

President Joe Biden has stated that he plans to stay in the race, but also emphasized that "it is important to calm fears." The announcement comes as Biden's chances of becoming the Democratic Party's presidential nominee edged ahead of vice president Kamala Harris after her first press conference in months, according to investors at crypto-based prediction market platform Polymarket.

Policy & Regulation|July 11, 2024

SRM Token Lawsuit: Jump Trading Demands $264 Million in Damages

Jump Trading subsidiary Tai Mo Shan is seeking approximately $264 million in damages due to 800 million Serum (SRM) tokens not being delivered to them by Alameda Research. This demand is even greater than the current market cap of the protocol.

Policy & Regulation|July 11, 2024

Is Cryptocurrency Becoming Legal? Giant Step from Russia!

Russia appears to be significantly changing its cautious approach towards cryptocurrencies.

Policy & Regulation|July 10, 2024

Tulip Siddiq Appointed as UK Urban Minister for Financial Services and Crypto

Tulip Siddiq, appointed as the UK's new Economic Secretary to the Treasury and Minister for the City, will oversee financial services, including cryptocurrencies.

Policy & Regulation|July 10, 2024

Cryptocurrency Crisis in Malaysia: Illegal Mining Leads to Billion Dollar Losses

In addition to the potential offered by the cryptocurrency world, Malaysia also has to face the challenges that come with it. Tenaga Nasional Berhad (TNB), the country's largest electricity company, reveals the extent of a major problem that has come to the fore recently.

Policy & Regulation|July 10, 2024

Cryptocurrency Regulations with MiCA: Italy Increases Supervision

As the European Union's Crypto Asset Markets Regulation (MiCA) prepares to come into force, Banca d'Italia, Italy's central bank, has announced that it will soon explain how the country will comply with these new regulations. However, this statement came along with Central Bank Governor Fabio Panetta's criticism of "unsecured" cryptocurrencies such as Bitcoin and Ethereum.

Policy & Regulation|July 9, 2024

Italy Puts the Brake on Crypto: Are There Any Limitations on MiCA or Are Cautious Steps Being Taken?

The European Union (EU) has taken an important step in regulating crypto assets. This regulation, called Market in Crypto Asset Regulation (MiCA), aims to protect investors and ensure financial stability by creating a framework for the issuance and trading of crypto assets.

Policy & Regulation|July 9, 2024

US Senate Investigates Blockchain Technology's Potential in Defense Industry

The US Senate Armed Services Committee has issued a series of instructions to Secretary of Defense Retired General Lloyd Austin to test potential applications of blockchain technology within the US Department of Defense (DOD).

Policy & Regulation|July 9, 2024

The Future of Stablecoins in Europe: Will MiCA or Innovation Win?

With the Crypto Asset Markets Regulation (MiCA) enacted by the European Union to regulate the cryptocurrency market, there are active days especially in the stablecoin market. By subjecting stablecoins to strict rules, MiCA has sparked a rush for compliance among issuers. This competitive environment brings the delicate balance between innovation and regulation back to the agenda.

Policy & Regulation|July 8, 2024

Germany Bitcoin Sales Take the Crypto Market by Storm

While the cryptocurrency market is on a turbulent course in mid-2024, Germany, an unexpected actor, is shaking the market by starting to sell its Bitcoin reserves.

Policy & Regulation|July 6, 2024

Labor Party Wins UK General Election and Future of Cryptocurrency Regulations Remains Uncertain

Labor won a landslide victory in last Thursday's UK general election, ending 14 years of Conservative rule. With this victory, Keir Starmer will take office as the new prime minister. However, the new government does not yet have a clear stance on regulatory policies regarding cryptocurrencies and digital assets.

Policy & Regulation|July 4, 2024

Investor Protection with ARIP: Confidence in the Nigerian Cryptocurrency Market Increases

The Nigerian Securities and Exchange Commission (SEC) has taken a new step in its effort to regulate the cryptocurrency ecosystem.

Policy & Regulation|July 4, 2024

FSMA Warns: Cryptocurrency Scams Have Reached Dangerous Dimensions in Belgium!

The rapid rise of the digital age has brought with it innovative investment tools. However, unfortunately, these innovations do not always produce positive results.

Policy & Regulation|July 4, 2024

Strict Control Awaits the South Korean Crypto Market!

South Korea has taken an important step to closely monitor the activities in the cryptocurrency market and protect investors.

Policy & Regulation|July 3, 2024

DraftKings NFT Lawsuit Dismissed: Are NFTs Securities?

A judge in the US state of Massachusetts rejected a class action lawsuit filed by buyers of DraftKings' non-fungible tokens (NFT).

Policy & Regulation|July 3, 2024

Could Stablecoins Be Russia's Savior in Trade with China?

The sanctions imposed after the Russia-Ukraine War literally squeezed the Russian economy in a vice. One of the most painful effects of these sanctions was the disruption of international trade. When the use of the traditional banking system was restricted, Russia sought alternative ways. As a result of this search, "stablecoins", a subtype of cryptocurrencies, came to the fore.

Policy & Regulation|July 2, 2024

Tether Paves the Way for Tokenization in Turkey by Agreeing with BTguru

Tether, which is a leader in the issuance of stable coins in the global cryptocurrency market, has taken an important step to enter deeper into the cryptocurrency ecosystem in Turkey.

Policy & Regulation|July 2, 2024

DBS and Paxos Hand in Hand: Is a New Era Beginning in the Cryptocurrency Market?

Singapore continues its efforts to consolidate its position as the financial center of Southeast Asia. In this context, one of the most important developments recently is undoubtedly the cooperation between DBS Group and Paxos. While DBS, the largest bank in the region in terms of assets, is stepping into the cryptocurrency market, New York-based digital asset company Paxos is expanding its operations in the region by obtaining a license in Singapore. This cooperation is considered a very meaningful step for the future of the cryptocurrency market.

Policy & Regulation|July 1, 2024

Revolution in the Philippines: Tether and SGSS Payments Are Now Made with Cryptocurrency

An important step has been taken towards further integrating digital assets into daily life. Tether, the world's largest stablecoin issuer, has introduced a new cryptocurrency payment option for Filipino citizens. Thanks to this innovation, Social Security System (SGSS) payments in the Philippines can now be made with Tether (USDT).

Policy & Regulation|July 1, 2024

States Are Getting Into Crypto: Transfers from Germany and the USA

Global financial markets have begun to be under the influence of a new trend. States are also showing interest in cryptocurrencies and turning to using these assets strategically.

Policy & Regulation|June 28, 2024

Crypto Support for Trump: $1 Million Donation from Jesse Powell and the Winklevoss Twins

Jesse Powell, co-founder of the Kraken crypto exchange, announced that he donated $1 million to Republican presidential candidate Donald Trump. Powell stated that most of this donation was in ether (ETH).

Policy & Regulation|June 26, 2024

Roller Coaster Continues in US Spot Bitcoin ETFs!

Spot Bitcoin exchange-traded funds (ETFs) in the US took investors on a roller coaster in June. These funds, which entered the market with great excitement in January, managed to attract billions of dollars of investment in a short time. But unfortunately this enthusiasm did not last long. The developments on June 25 once again revealed how rapid market fluctuation can be.

Policy & Regulation|June 25, 2024

BKA's Bitcoin Move Left Cryptocurrency Investors Waiting

The cryptocurrency market has witnessed an interesting development recently. A crypto wallet thought to be affiliated with the German Federal Criminal Police Office (BKA) transferred a total of $24 million worth of Bitcoin (BTC) to cryptocurrency exchanges Kraken and Coinbase in two separate transactions in the European morning hours on Tuesday. This move sparked speculation in the cryptocurrency market.

Policy & Regulation|June 25, 2024

Ether ETFs and the Cryptocurrency Market: US Elections and Regulatory Prospects

As the popularity of digital assets continues to grow, regulation is becoming a critical issue for both investors and the cryptocurrency market. In this context, while the approval of Ether (ETH) spot ETFs creates excitement, the brokerage firm Bernstein predicts in a recent report that these ETFs will not be in as much demand as Bitcoin (BTC) ETFs.

Policy & Regulation|June 25, 2024

Is Hamster Kombat banned in Uzbekistan?

Players in Uzbekistan can breathe a sigh of relief over the uncertainty surrounding the legal status of the popular Hamster Kombat game. Authorities did not ban the game, but stated that they may impose strict rules on the sale of in-game tokens. This situation makes it difficult for players to convert their winnings into cash and questions the limits of Hamster Kombat's "play and win" games.

Policy & Regulation|June 24, 2024

Solciety: Starlet Soaring with Politics and Meme Power in an Election Year

Solciety made an impressive entrance onto the scene! It has already raised $200,000 in the 30-day pre-sale that started on Tuesday, June 18, and has managed to attract serious attention from investors around the world. Having achieved high social media interaction on platforms such as Twitter and Telegram, Solciety offers an exciting opportunity for investors. The token, currently traded at $0.0015, will increase every 72 hours and reach $0.004045. This allows investors who have participated so far to earn 169% profit.

Policy & Regulation|June 24, 2024

Are Spot Bitcoin ETFs a Threat or Opportunity for the South Korean Economy?

The South Korean Institute of Finance (KIF) warned in a recently published report that spot Bitcoin ETFs pose serious risks to the country's economy. The report, written by researcher Bo-mi Lee, discusses in detail the potential benefits of these investment instruments as well as the significant disadvantages they bring.

Policy & Regulation|June 21, 2024

How Can the Cryptocurrency Industry Contribute to Taiwan's Economy?

The cryptocurrency market is developing rapidly in the Far East and Taiwan is taking important steps in this field. Recent investments, training programs and infrastructure developments reveal Taiwan's desire to strengthen its cryptocurrency ecosystem and become a leader in the region.

Policy & Regulation|June 21, 2024

Italy is Preparing for Tough Sanctions on the Cryptocurrency Market!

According to Reuters, the Italian government plans to monitor the cryptocurrency market more closely and impose harsher penalties to deter attempts at manipulation. This move is taken in light of the growing popularity of cryptocurrencies and the potential risks that come with it.

Policy & Regulation|June 14, 2024

Tax Charges Against Binance Executives Dropped in Nigeria: Legal Battle of Gambaryan and Anjarwalla

The dropping of tax charges brought against Binance executives Tigran Gambaryan and Nadeem Anjarwalla by the Nigerian Federal Revenue Service (FIRS) stands out as a remarkable development both in the cryptocurrency industry in Nigeria and in the international arena. Retracting these accusations would mean revising the company's name only through the crypto exchange's local representative. This change means that Gambaryan, who fell ill, will no longer have to appear in court for the FIRS case and Binance will now remain the sole defendant.

Policy & Regulation|June 14, 2024

Could Burning Natural Gas Save Bitcoin Mining in Venezuela?

Venezuela was once a thriving center for mining the cryptocurrency Bitcoin. But today, this sector is facing serious difficulties due to lack of energy resources and lack of government support.

Policy & Regulation|June 14, 2024

LinkedIn Scam!

The Washington State Department of Financial Institutions (DFI) Securities Division announced in a June 13 consumer alert that an unnamed investor suffered a loss after depositing $310,000 with a platform called “Ethfinance” that he claimed defrauded him with the promise of cryptocurrency trading. This incident once again revealed that social media platforms have become a hunting ground for fraudsters and the risks that investors in the cryptocurrency market may face.

Policy & Regulation|June 13, 2024

Energy Wars in Texas: Bitcoin Mining, Artificial Intelligence and Politics

Pablo Vegas, CEO of the Electric Reliability Council (ERCOT), which manages the Texas power grid, told the Texas Senate Commerce and Industry Committee that demand from Bitcoin mining and artificial intelligence data centers is prompting officials to revise estimates of the amount of energy they should produce by the end of the next decade. He stated that he forced himself.

Policy & Regulation|June 13, 2024

Australian Treasury Department is Preparing Draft Law for Stablecoins

Australian regulators have given cryptocurrency industry players a rare update on upcoming regulatory plans. These plans include creating a regulatory framework for stablecoins and imposing stricter oversight on unlicensed entities.

Policy & Regulation|June 12, 2024

Could US Inflation Data Trigger Crypto Rally?

Developments on the inflation front in the USA once again revealed the increasingly tight relationship between traditional finance and cryptocurrency markets. May Consumer Price Index (CPI) data remained below economists' predictions, making both traditional investors and cryptocurrency investors happy.

Policy & Regulation|June 12, 2024

Is the Crypto Industry Pinning Its Hopes on Labor?

Recent events highlight the crypto industry's proactive efforts to build strong ties with British lawmakers. For example, just days before Sunak's announcement, executives from crypto companies gathered at an event organized by Coinbase on the House of Commons terrace, demonstrating that the industry is continuing its effort to influence UK policy.

Policy & Regulation|June 12, 2024

New Player in Cryptocurrency: Zimbabwe Gets Public Opinion!

Zimbabwe has sought public input in an attempt to create a policy framework for the emerging cryptocurrency market. According to Bloomberg news, in a statement published in a government-run newspaper, feedback was requested from both domestic and international cryptocurrency service providers by June 26. This move reflects the changing perspective of the government, which wants to evaluate and regulate the potential of the crypto market at a time when cryptocurrencies are becoming increasingly popular.

Policy & Regulation|June 11, 2024

Crypto Giant Zipmex Lost Its License!

Once-popular cryptocurrency exchange Zipmex suffered a major blow when Thai authorities lost its license after finding it did not comply with regulatory rules. This development reveals deeper issues with Zipmex's roller coaster ride in both the Thai and global cryptocurrency markets.

Policy & Regulation|June 11, 2024

Crypto and Credit Card Use in Gambling in Australia is History!

The Australian government has taken a new step to protect its citizens from overspending and potential debt. With the regulation that came into force on June 11, the use of crypto money and credit cards was banned on online gambling platforms. This decision is considered an important step to promote responsible gaming and ensure the financial security of citizens.

Policy & Regulation|June 7, 2024

Evolved Apes Case: US Seeks Justice Against Rug Pull A

While the world of digital art and cryptocurrency offers exciting innovations, it is also necessary to be vigilant against scams. The US Attorney's Office for the Southern District of New York took an important step to reveal this situation. Today, he charged three people in connection with an NFT (Non-Fungible Token) scam called “Evolved Apes” that took place in 2021.

Policy & Regulation|June 7, 2024

Cross-Border Payments with mBridge!

The Central Bank of Saudi Arabia has taken an important step in the field of digital currency (CBDC) by becoming a full participant in mBridge, a project that aims to accelerate and facilitate international trade and payments. This project was launched in 2021 by the Switzerland-based Bank for International Settlements (BIS) and recently reached the minimum viable product (MVP) stage.

Policy & Regulation|June 6, 2024

Cryptocurrency Fraud Case in China: 4.6 Years Prison Sentence for Yang Qichao

Yang Qichao, a university student, was sentenced to 4.6 years in prison for defrauding investors with a token called BFF, which he created on a public blockchain outside China. According to Chinese newspaper The Paper, the prosecution alleges that after withdrawing a $50,000 investment in USDT, a stablecoin issued by Tether, Yang quickly drained the token's liquidity, causing the investor to lose the entire amount.

Policy & Regulation|June 6, 2024

SEC's Rule Canceled: What Will Happen to Cryptocurrency Regulations?

There has been an important development on the cryptocurrency regulations front in the USA. The United States Court of Appeals struck down the Securities and Exchange Commission's (SEC) rule on hedge funds and private equity firms.

Policy & Regulation|June 5, 2024

Germany Not Ready for Digital Euro!

The digital euro, which is being developed within the scope of the pilot project carried out by the European Central Bank (ECB), has revealed striking results regarding the level of public knowledge in Germany while it is still in the introduction phase. A survey conducted by the German Central Bank (Bundesbank) revealed that many German citizens do not know about the digital euro, and some of those who know misunderstand the digital euro.

Policy & Regulation|June 5, 2024

Fidelity's FBTC Fund is at the Top with an Investment of 378 Million Dollars

There are exciting developments for Bitcoin investors in the USA. On Tuesday, US-listed Bitcoin exchange-traded funds (ETFs), led by Fidelity, saw investment inflows of over $880 million in a single day. This figure is a clear indication that investors' interest in cryptocurrencies is on the rise again, as it comes on the heels of the record high in January. This development significantly affects both the Bitcoin price and the overall cryptocurrency market.

Policy & Regulation|June 4, 2024

Is Block Earner Lawsuit a Victory for Crypto Startups?

The issue of regulating cryptocurrencies and related services in Australia has become controversial with a recently concluded case between crypto entrepreneur Block Earner and the local financial regulator, the Australian Securities and Investments Commission (ASIC). This case highlighted tensions and the need for clarity between regulators and innovative companies in the rapidly evolving world of crypto technology.

Policy & Regulation|June 4, 2024

Dapper Labs to Pay $4 Million in NBA Top Shot Moments Lawsuit

Dapper Labs, a blockchain-based entertainment company known for its NBA Top Shot Moments digital collections, has taken a significant step forward in a protracted legal battle with investors. The company reached a temporary settlement agreement with an investor group that sued it and its CEO, Roham Gharegozlou, for violating federal securities laws.

Policy & Regulation|June 3, 2024

The Future of the European Union in Cryptocurrency Regulations

In the face of the growing popularity of cryptocurrencies, the European Union (EU) is faced with the need to create a harmonious regulatory framework across the continent. In this context, European Commission Vice President for Asset Management, Helene Bussieres, announced in a recent speech that the EU will focus on harmonizing cryptocurrency rules.

Policy & Regulation|June 3, 2024

Fairshake PAC: Is the Cryptocurrency Industry's Political Power Growing?

The money bolsters the coffers of the industry's Fairshake political action committee (PAC) and affiliated PACs. These committees scour state primaries to find congressional candidates who leave their political platforms open to pro-crypto positions. The committees have deluged some little-known politicians with millions of dollars in unregistered endorsements. Such super PACs often buy advertising for or against candidates, but are prohibited from making any official affiliation with the candidates' campaigns.

Policy & Regulation|June 3, 2024

Bitcoin Defender's Tax Evasion Scandal: $40 Million Fine for Saylor!

Michael Saylor, the pro-Bitcoin founder of technology giant MicroStrategy, settled the tax evasion case filed against him by agreeing to pay compensation of $ 40 million. This development resonated in both the cryptocurrency market and the traditional finance world.

Policy & Regulation|May 31, 2024

Australian Cryptocurrency Regulations

The Australian cryptocurrency market has seen significant growth over the last few years in terms of ownership and adoption rates. According to Finder's Cryptocurrency Adoption report for November 2022, Australia has one of the highest rates of cryptocurrency adoption globally, ranking 9th out of 26 countries. According to the report, the cryptocurrency ownership rate in Australia is 17%, which is above the global average of 15%.

Policy & Regulation|May 30, 2024

Will Cryptocurrency Regulation Bring Confidence to Investors in Turkey?

The long awaited news has finally arrived! The Bill on Amendments to the Capital Markets Law and Some Laws, which also includes regulations regarding crypto assets in Turkey, was passed by the Grand National Assembly of Turkey Planning and Budget Commission. This development is considered an important turning point for the cryptocurrency market in Turkey. So, what does this bill contain and how will it affect investors?

Policy & Regulation|May 30, 2024

Will Transparency or Privacy Win in the Fight Against Money Laundering?

The emergence of cryptocurrencies such as Bitcoin has revolutionized financial transactions. However, this innovation brought with it some difficulties. Unlike the traditional banking system, cryptocurrencies are decentralized. This means there are no authorities to ensure that transactions are transparent. Although cryptocurrencies are recorded on blockchains, these records usually only show transaction amount and wallet addresses. The identities of real users remain private.

Policy & Regulation|May 29, 2024

Crypto Valley in Argentina: Blockchain Revolution Begins!

Cryptocurrency enthusiasm is rising in Argentina. A group of major players in the country's cryptocurrency ecosystem is planning to establish a "blockchain valley" in the capital Buenos Aires. This initiative is part of the 500-person Crecimiento (Growth) movement and could be an important step in the country's cryptocurrency adoption.

Policy & Regulation|May 29, 2024

El Salvador: Is 10X Growth Possible with Bitcoin and Artificial Intelligence?

It is claimed that El Salvador could have the potential to grow its economy tenfold in the next five years if President Nayib Bukele continues with his plan to adopt Bitcoin and artificial intelligence (AI). This claim was made by Cathie Wood, CEO of investment company ARK Invest.

Policy & Regulation|May 28, 2024

Crypto Hub Target in Jeopardy: Hong Kong Regulates Platforms with Strict Rules

The Hong Kong Securities and Trading Commission (SFC) is taking an important step in its goal of becoming a global crypto hub by imposing strict rules on the cryptocurrency trading ecosystem. The announcement on Tuesday highlighted that the SFC will be carrying out on-site inspections against crypto trading platforms that wish to proceed with their license applications, with a key deadline approaching in June. This move aims to strengthen Hong Kong's anti-money laundering and counter-terrorism efforts and steadily grow the cryptocurrency market.

Policy & Regulation|May 28, 2024

Ethereum ETF Approval: A New Era for Crypto Investments?

Grayscale's upcoming spot Ethereum exchange-traded fund (ETF) could experience significant outflows, averaging around $110 million per day. This prediction is based on the pattern observed when Grayscale's Bitcoin Trust (GBTC) was converted from closed fund status to an ETF on January 11, analytics firm Kaiko said in its recent report.

Policy & Regulation|May 28, 2024

Institutional Investors Enter a New Era in Cryptocurrency with FalconX Prime Connect!

FalconX, one of the leading prime brokers in the cryptocurrency market, has made a new move aiming to build a bridge between traditional finance and crypto currencies. The company announced that it has opened a dedicated foreign exchange desk in London, which will be managed by an expert team transferred from crypto banking company BCB Group. This move is considered an important step for institutional investors to access the cryptocurrency market more easily and securely.

Policy & Regulation|May 27, 2024

Hong Kong and Malaysia Join Forces to Shape the Future of Asian Finance

The recent three-day visit of the Hong Kong Currency Authority (HKMA) to Malaysia could herald significant cooperation in the future of Asian finance. The strategic goal behind this visit is to strengthen the financial infrastructures of the two regions and deepen cooperation to develop innovative solutions. In this article, we will examine the potential benefits of this cooperation and its possible impact on Asia's financial landscape.

Policy & Regulation|May 27, 2024

The Role of Blockchain Technology in Decentralized Artificial Intelligence Networks

If the European Union (EU) wants to continue to be a pioneer in the field of technological innovation, it must closely follow developments in blockchain technology and artificial intelligence (AI) and seize the opportunities arising from the convergence of these two fields. In this context, the recently published report of the European Blockchain Observatory and Forum (EUBOF) underlines that the EU must be prepared for this transformation.

Policy & Regulation|May 24, 2024

19 People Arrested in South Korea for Crypto Scams Using Pig Slaughter Tactic

South Korean authorities have dealt a significant blow to global criminal operations in the cryptocurrency space by arresting 19 members of a scam chat group operating on social media. This gang made a profit of approximately $19 million by approaching its victims with the promise of quick profits. This incident is seen as an important step taken by law enforcement in the fight against these crimes, in the shadow of increasingly complex and globalized cryptocurrency frauds.

Policy & Regulation|May 23, 2024

Reaction of Bitcoin, Ethereum and Other Cryptocurrencies to Fed Decisions

The minutes of the last meeting of the US Securities and Exchange Commission (Federal Reserve - Fed) reveal an interesting tension between traditional finance and cryptocurrency markets. While crypto prices remained flat after the meeting, US stocks moved downward due to inflation concerns and the possibility of the Fed not making an aggressive policy change.

Policy & Regulation|May 23, 2024

Attention Cryptocurrency Investors! Are Cryptocurrencies Banned in Nigeria?

The cryptocurrency market in Nigeria is entering a period full of uncertainties with recent developments. The postponement of the tax evasion case filed against the Binance cryptocurrency exchange, combined with the increasingly tightening regulations on crypto, raises questions about the country's crypto future.

Policy & Regulation|May 23, 2024

Majority of US House Passes Financial Innovation and Technology for the 21st Century Act

The US House of Representatives took an important step in cryptocurrency market structure legislation by approving the "Financial Innovation and Technology Act for the 21st Century" (FIT21) by a vote of 279-136, with strong support from many Democratic members. This has been noted as the cryptocurrency industry's most significant legislative achievement in Congress.

Policy & Regulation|May 22, 2024

Gensler: 'FIT 21 Endangers Investors and Capital Markets'

Securities and Exchange Commission (SEC) Chairman Gary Gensler said on Wednesday that the Financial Innovation and Technology Act for the 21st Century (FIT 21) would harm investors and hinder the work of the SEC.

Policy & Regulation|May 22, 2024

White House Opposes Crypto Bill But No Threat of Veto

The White House is opposed to the US House of Representatives passing a crypto market structure bill, but the president is not threatening to veto it, which is seen as a positive sign for the crypto industry.

Policy & Regulation|May 22, 2024

"Tech Against Scams" Coalition Established to Fight Crypto Scams!

Online fraud, one of the dark sides of the internet, unfortunately continues to victimize many people. One of these scams has started to include cryptocurrencies, with their increasing popularity in recent years. Crypto investment scams have increased from an incredible $2.57 billion to $3.94 billion in the US by 2023. This increase has brought about new approaches to combating online fraud.

Policy & Regulation|May 21, 2024

FBI Captures Dark Web Drug Lord With Crypto Tracking!

The Federal Bureau of Investigation (FBI) has arrested a dark web drug market owner by tracking illegal crypto transfers. Rui-Siang Lin, a 23-year-old Taiwanese man, was convicted of operating a $100 million dark web drug market.

Policy & Regulation|May 20, 2024

It was confirmed by the court that Craig Wright is not Satoshi Nakamoto!

Judge James Mellor issued his written decision on Monday, stating that Craig Wright lied "extensively and repeatedly" in written and oral evidence presented in the Crypto Open Patent Alliance case in which he identified himself as Satoshi Nakamoto, the creator of Bitcoin.

Policy & Regulation|May 20, 2024

Artificial Intelligence Risks and Potential: UK and USA in Cooperation

The United Kingdom's AI Security Institute will begin operating internationally by opening a new branch in the United States.

Policy & Regulation|May 20, 2024

Cryptocurrency Mining Gangs Seized in Venezuela!

A new page is opening in Venezuela's cryptocurrency mining industry. Local news sources are reporting that the Ministry of Energy plans to shut down cryptocurrency mining companies that draw energy from the national power grid SEN (Sistema Electrico Nacional). The move is closely tied to the country's ongoing energy crisis and efforts to fight corruption.

Policy & Regulation|May 17, 2024

Binance Executive Tigran Gambaryan Denied Bail

A Nigerian court rejected the bail application of detained Binance executive Tigran Gambaryan on the grounds that he had a high probability of escape, the official's family spokesman announced in a statement on Friday.

Policy & Regulation|May 17, 2024

The Age of Regulation in Crypto Assets: What Does Turkey's New Law Bring?

Turkey has come to the agenda with a new draft law to both ensure investor security and ensure global harmony in the crypto asset market. The content and potential impacts of this bill should be closely examined considering the growing interest in cryptocurrencies.

Policy & Regulation|May 17, 2024

Which Countries Should Develop Their Own Digital Currencies?

According to a press release from the Hong Kong Monetary Authority (HKMA), the Chinese digital currency is first expanding out of the mainland. Digital yuan, also known as e-CNY, has been launched in Hong Kong's local stores and is currently in a pilot phase for cross-border payments. The move is seen as part of China's efforts to position its digital currency as a global means of payment.

Policy & Regulation|May 16, 2024

Crypto Struggle in China Despite Bans

Chinese police have dealt a major blow by uncovering a $1.9 billion underground banking network linked to the popular stablecoin Tether (USDT). This incident once again revealed that despite the Chinese government's comprehensive ban on cryptocurrencies, cryptocurrency activities in the country have not completely disappeared.

Policy & Regulation|May 15, 2024

Harsh Crypto Criticism from Charles Hoskinson to President Biden

Cardano founder Charles Hoskinson recently harshly criticized President Joe Biden's stance on cryptocurrency. Hoskinson expressed his concerns about the future of developments in this field, focusing especially on Biden's policies on cryptocurrencies and blockchain technology before the upcoming presidential elections.

Policy & Regulation|May 15, 2024

Police Officers Accused of Embezzlement in Bitcoin Scandal

There are shocking developments in the Bitcoin fraud investigation in India. The Special Investigation Team (SIT) issued notice to Chief Inspector Sandeep Patil, who was then Head of Crime Branch, to clarify the inconsistencies in the investigation.

Policy & Regulation|May 15, 2024

Underground Banking and Cryptocurrencies in China

China's complex relationship with cryptocurrencies has taken on a new dimension with the discovery of a massive underground banking network in Sichuan province. This case shows not only the opportunities offered by cryptocurrencies, but also their potential to be used for illegal activities. It also helps us understand the increasingly stringent regulations of the Chinese government.

Policy & Regulation|May 15, 2024

Former FTX Executive Ryan Salame's Lawyers Seek 18 Month Prison Sentence

Ryan Salame was once a name at the center of the rise and fall of cryptocurrency exchange FTX. Salame, who pleaded guilty to money laundering charges in September, is currently awaiting sentencing. But his lawyers are seeking a relatively lenient sentence of 18 months in prison because Salame has cooperated with authorities and shown genuine remorse.

Policy & Regulation|May 14, 2024

What Will Happen to the Krona When the Digital Euro Comes? Swedish Central Bank Announced!

The Bank of Sweden has stated that the potential use of a digital euro will not replace the Swedish krona.

Policy & Regulation|May 14, 2024

Do Crypto Mixers Make It Easier for Criminals?

The decision made on Tuesday in the Netherlands's-Hertogenbosch court had a great impact in the cryptocurrency world. The court sentenced Alexey Pertsev, developer of the popular crypto mixer platform Tornado Cash, to 64 months in prison for money laundering. This decision has reignited discussions about the future of crypto mixers and anonymity in cryptocurrencies.

Policy & Regulation|May 14, 2024

National Security or Innovation? US Stops China-Backed Crypto Mining Operation

A new front has opened between the USA and China in the field of increasingly popular cryptocurrencies. President Joe Biden blocked a Chinese-backed company from buying a crypto mining facility in the state of Wyoming in an executive order he signed on May 13. This development has raised concerns about the potential effects of cryptocurrency mining on national security.

Policy & Regulation|May 14, 2024

How Will the UK Elections Affect the Crypto Industry?

Elections in the UK will not disrupt progress in regulating the country's crypto sector, industry stakeholders said.

Policy & Regulation|May 14, 2024

From Liminal Asia to the Middle East, on the Path to Leadership in Digital Asset Custody

Singapore-based Liminal has taken an important step towards becoming a global player in the field of digital asset custody services. The company has made a strong entry into the Middle East market by being certified as a regulated custodian in Abu Dhabi. This move is part of Liminal's expansion strategy in the Asia Pacific (APAC) and Middle East and North Africa (MENA) regions.

Policy & Regulation|May 13, 2024

Japanese Company Chooses Bitcoin as Strategic Reserve Asset

Japanese investment and advisory company Metaplanet announced that it has adopted Bitcoin (BTC) as a strategic treasury reserve asset as the country faces a high debt burden and a volatile national currency, the yen. This move, in addition to improving Bitcoin's reputation, also brings to the fore the challenges facing the Japanese economy.

Policy & Regulation|May 13, 2024

A Blow to Underground Banking and Crypto Scams

The Public Security Bureau of Panshi City, Jilin Province, raided an illegal underground banking and virtual currency operation worth approximately US$300 million.

Policy & Regulation|May 10, 2024

Anonymous Voting Opportunity with Blockchain Technology in Russia

Vladimir Putin won his fifth term as Russia's president, but his landslide 87% election victory was labeled a predetermined, staged farce.

Policy & Regulation|May 9, 2024

Former US President Donald Trump met with NFT fans at his home in Florida.

Former US President Donald Trump offered a few memorable quotes while hosting a group of non-fungible token (NFT) fans at his home in Florida on Wednesday (May 8). Trump has vowed to keep crypto entrepreneurs in the US, as well as claiming that he contributed to NFTs being “trending” again, thanks in part to his own large collection. He even made a reference to memecoin, which was inspired by a rival politician, causing its price to rise.

Policy & Regulation|May 9, 2024

Crypto Wallet Giant Exodus' IPO Postponed: Unexpected Obstacle and Questions for the Future

Cryptocurrency wallet company Exodus Movement was forced to postpone its highly anticipated IPO on NYSE American, the sister market of the New York Stock Exchange (NYSE). The company's statement on Wednesday, May 8, caused confusion and question marks in the investor community. Its planned Thursday IPO will not take place and Exodus shares will continue to trade on the Over-the-Counter (OTC) market for now.

Policy & Regulation|May 8, 2024

55 People Defrauded Using Fake Stock Exchange Platform in the UK

Two suspects who defrauded investors with a fake cryptocurrency exchange were arrested! Authorities say James Heppel, from Wiltshire, and Jake Lee, from Bath, used a copy of Blockchain.com to empty their crypto wallets. A confiscation order of £1 million was also issued in the fraud, which victimized 55 people from 26 countries.

Policy & Regulation|May 8, 2024

Binance Nigeria Manager Took Refuge in Kenya

The global cryptocurrency market is once again facing regulatory and oversight issues. The latest example of these problems is the tension between Nigeria and the cryptocurrency exchange Binance. Allegations that Nadeem Anjarwalla, one of Binance's senior executives, who was detained by Nigeria in February, escaped from interrogation and took refuge in Kenya, started a new debate in the cryptocurrency world. While Nigerian authorities are making attempts to extradite Anjarwalla, this incident also brings to the fore the need for supervision of the activities of cryptocurrency exchanges and international cooperation.

Policy & Regulation|May 8, 2024

Fake Directive Crisis Between Crypto Exchanges and Central Bank in Nigeria

The cryptocurrency market in Nigeria has recently become the scene of a complex game between both crypto exchanges and the central bank. In the last act of this play, there was a directive that caused confusion.

Policy & Regulation|May 8, 2024

Athletes' Million Dollar Voyager Ad Lawsuit!

In a third-party class-action lawsuit, three prominent American athletes have agreed to pay a total of $2.42 million to settle charges against them for their help promoting failed cryptocurrency exchange Voyager Digital. This agreement reveals the difficult situation of athletes and the cryptocurrency exchange.

Policy & Regulation|May 8, 2024

Shock in the Cryptocurrency World: Surprising Developments After FTX Bankruptcy

Bankrupt cryptocurrency exchange FTX proposed a new organizational plan. Under this plan, 98% of creditors will receive their money back within 60 days of court approval, with an additional 118% in cash. That's how the plan works, according to new documents filed Tuesday evening.

Policy & Regulation|May 8, 2024

Binance CEO: Is Nigeria Mistakenly Detaining Our Crypto Expert for 70 Days?

Binance CEO Richard Teng has called on the Nigerian government to release Tigran Gambaryan, head of the crypto exchange's Financial Crime Compliance team. Gambaryan traveled to the country in February for regulatory oversight talks.

Policy & Regulation|May 7, 2024

Robinhood Crypto Trading Under Investigation: SEC Alleged Securities Violation

US online investment platform Robinhood may face the Securities and Exchange Commission (SEC) over its cryptocurrency transactions. Robinhood announced Monday that the SEC sent it a warning that criminal charges may be filed after an investigation is completed. This development adds a new dimension to the regulatory debate in the cryptocurrency market.

Policy & Regulation|May 6, 2024

Securities or Crypto? Robinhood and the SEC's Regulatory Battle

Popular investment platform Robinhood is facing an increasingly common problem for companies operating in the cryptocurrency industry: a regulatory battle with the Securities and Exchange Commission (SEC). On May 4, Robinhood received a “Wells Notice” from the SEC. This highlights the ongoing uncertainty surrounding the classification and regulation of cryptocurrencies as securities.

Policy & Regulation|May 6, 2024

What is the Direction of Cryptocurrency Regulation in Australia with the Qoin Case?

Regulations regarding cryptocurrencies and blockchain technology in Australia have recently reached a significant milestone. The Federal Court of Australia made an interesting decision regarding the entire structure of the cryptocurrency Qoin in the case filed by the country's market regulator ASIC against BPS Financial Pty Ltd (BPS). The decision is of great concern to those who follow both the cryptocurrency market and the future regulation of blockchain technology.

Policy & Regulation|May 6, 2024

Only 10% of Stablecoin Transaction Volume is Real Users!

With the rise of cryptocurrencies, digital assets called “stablecoins” with values ​​pegged to traditional currencies are attracting increasing attention. Stablecoins are seen as a safer investment tool for investors concerned about the price volatility of cryptocurrencies. But a new study reveals that the stablecoin market may have less actual user activity than expected. This may pose an obstacle to the widespread adoption of stablecoins.

Policy & Regulation|April 30, 2024

Bitwise CIO: Stablecoin Law Could Have Bigger Impact Than Bitcoin ETFs

Bitwise CIO Matt Hougan said Congress could pass a comprehensive stablecoin law this year. If so, Hougan said the "breakthrough of stablecoins into the mainstream" could be bigger than the launch of U.S. spot Bitcoin ETFs.

Policy & Regulation|April 30, 2024

Samourai Wallet Founders Released on $1 Million Bail.

Keonne Rodriguez, co-founder of privacy-focused Bitcoin wallet Samourai Wallet, is fighting accusations against the company in a Manhattan courtroom this week. Rodriguez denies allegations of money laundering and money laundering conspiracy and was released on $1 million bail.

Policy & Regulation|April 30, 2024

June Elections in the EU May Change the Crypto Agenda

Elections in the European Union in June may affect legislation regarding cryptocurrencies. While new representatives of the crypto industry may take part in the legislative bodies after the elections, it is also possible that the current representatives will be re-elected to the parliament. However, industry players want to see more forward-thinking representatives.

Policy & Regulation|April 29, 2024

Is OpenAI's Chatbot ChatGPT Mishandling Personal Data?

As artificial intelligence (AI) technology penetrates many areas of our lives, concerns about privacy and data protection also come to the fore. Most recently, leading artificial intelligence developer OpenAI was the focus of a complaint filed by Noyb, an Austria-based data protection advocacy group. Noyb claims that ChatGPT, the popular chatbot developed by OpenAI, incorrectly processes personal data. This situation raises questions about the compliance of artificial intelligence applications with privacy rules in the European Union (EU).

Policy & Regulation|April 29, 2024

Samourai Wallet Executives Arrested on Money Laundering Charges

The co-founders of Samourai Wallet were arrested on money laundering charges. Authorities allege the cryptocurrency mixing service was used to launder criminal proceeds. Each of the charges could result in up to 20 years in prison. The US government believes cryptocurrency mixers are being used by criminals to launder money and is increasing the crackdown on these platforms.

Policy & Regulation|April 26, 2024

Chinese Blockchain Official Yao Qian Under Investigation on Serious Charges

Yao Qian, a prominent name in the field of cryptocurrencies, is being investigated by the Central Committee of the Communist Party of China on suspicion of "serious violations" of discipline and laws, Shanghai Securities News reported on April 26. The exact topics covered by the investigation have not yet been disclosed.

Policy & Regulation|April 26, 2024

EU Approves Anti-Money Laundering Laws Targeting Cryptocurrencies

The European Union (EU) has taken an important step in the fight against money laundering and terrorist financing and adopted new laws including cryptocurrencies. This comprehensive package envisages stricter regulations and transparency measures for cryptocurrency exchanges and other related entities.

Policy & Regulation|April 26, 2024

Strict Control Is Coming to Cryptocurrency Child Exploitation Trade in the USA

In the United States, a comprehensive enforcement process has been launched against those who buy and sell child exploitation material (CSAM) using cryptocurrencies. This situation is of critical importance both in terms of child safety and in the context of combating the use of cryptocurrencies in illegal activities.

Policy & Regulation|April 26, 2024

Crypto Scam in Taiwan: 32 People Detained!

Prosecutors in Taiwan have charged 32 people with ties to ACE Exchange on charges of fraud and money laundering, the Taipei Times reported Friday. The Taipei District Prosecutor's Office has charged key figures related to the stock market. They are founder David Pan, business partner Lin Keng-Hong and former chairman Wang Chen-huan.

Policy & Regulation|April 25, 2024

Stablecoin Law in the US May Be Ready Soon

An important step is being taken towards regulating cryptocurrencies and digital assets in the USA. With the statements of Representative Maxine Waters, hopes for the Stablecoin law are increasing. The new bill puts the protection of investors and the public at its core and shows that the United States is preparing to take a clearer path in the digital asset market.

Policy & Regulation|April 24, 2024

Binance Founder Fights Against 6-Month Prison Sentence!

After Binance and its founder Changpeng Zhao settle the charges with the US Department of Justice (DOJ) in November 2023, Zhao is scheduled to be sentenced on April 30.

Policy & Regulation|April 22, 2024

Crypto Scams Are Not Slowing Down!

While the cryptocurrency market is becoming more popular day by day, unfortunately this also brings with it fraud attempts. A last-minute incident this week revealed a large-scale fraud network targeting cryptocurrencies. An Indian citizen named Chirag Tomar, who confessed his crime in the case filed in the USA, admitted that he created a fake Coinbase website, obtained the login information of hundreds of users, and thus stole over $9.5 million in cryptocurrencies.

Policy & Regulation|April 22, 2024

Is Bitcoin Wealth Tax the New Order of the Cryptocurrency Market?

As the rise of cryptocurrencies continues globally, governments are trying to develop new approaches on how to regulate and tax these digital assets. In this context, the Bitcoin wealth tax is an important development that closely concerns the cryptocurrency market and investors. In this article, we will examine what the Bitcoin wealth tax means, how it will work, and what impact it may have on the future of the cryptocurrency market.

Policy & Regulation|April 19, 2024

Memecoins Are Obstructing Useful Coins!

Cryptocurrency prices have recently reached all-time highs again. While this is exciting, there is also a risk of overspeculation, especially due to the enthusiasm for memecoins. Why does the market continue to repeat these cycles instead of supporting more efficient blockchain-based innovations that will truly make a difference?

Policy & Regulation|April 19, 2024

Will the US Tighten Crypto Regulations?

The cryptocurrency market in the US continues to grapple with regulatory uncertainties. The Securities and Exchange Commission (SEC) often battles over jurisdiction in its cases against crypto projects and tokens. The latest example of this situation occurred in the case filed by the SEC against Tron founder Justin Sun and some companies. On April 18, the SEC filed an amended complaint seeking to expand its jurisdiction based on Sun's alleged visits to the United States.

Policy & Regulation|April 18, 2024

Court Decision for Fraud in the Mango Market!

The fate of Avi Eisenberg, a cryptocurrency investor in New York, is in the hands of 12 jurors. The jury will decide whether the transactions Eisenberg made on the Mango Markets platform in October 2022, which earned him $110 million, were legal. Eisenberg was arrested in Puerto Rico in December 2022. He was accused of raw material fraud, raw material manipulation and electronic fraud regarding the Mango Markets transaction he carried out two months ago.

Policy & Regulation|April 18, 2024

New Zealand Seeks Citizens' Views on Digital Currency and CBDCs

New Zealand's consultation on digital money and central bank digital currencies (CBDCs) stands out as an important step that will shape the country's financial future. This consultation process aims to play an effective role in the formulation of future financial policies and the development of the digital economy by obtaining citizens' opinions on critical issues such as digital currency design, interest application and holding limits.

Policy & Regulation|April 15, 2024

How Did Iran - Israel Tension Affect the Crypto Market?

The cryptocurrency market has been on a roller coaster ride recently. Last week, geopolitical tensions triggered by Iran's drone and missile attack on Israel made investors nervous. This situation caused significant decreases in the value of many cryptocurrencies, especially Bitcoin. However, the known resistance of cryptocurrencies also showed itself in this difficult period. The market recovered rapidly due to the decrease in tension and the impact of positive developments.

Policy & Regulation|April 15, 2024

The Rise and Future of Cryptocurrencies in Europe

A revolutionary change is taking place in the financial world, and traditional banks are trying to quickly adapt to this change. Cryptocurrencies were once considered fringe assets, but they are now becoming an important part of the mainstream financial world. Europe, particularly led by Switzerland, is leading the way in integrating crypto assets into the existing banking system.

Policy & Regulation|September 6, 2023

Payouts to FTX and Alameda Research Executives Draw Attention

The filing also highlighted that Bankman-Fried and FTX co-founder Gary Wang purchased Robinhood shares for a total of $35,185,242 in April 2022. They spent another $19.45 million continuing to buy Robinhood stock in May 2022. It was announced that Bankman-Fried owns a 90% stake, while Wang owns the remaining 10% through their company, Emergent Fidelity Technologies. However, in January, the US Department of Justice confiscated shares of Bankman-Fried and Wang.

Policy & Regulation|September 6, 2023

South Korean government steps up against North Korean attempts to finance illegal weapons programs using crypto assets

The first step was taken for the Security Committee, the first stage of the bill, and it was confirmed that the draft was prepared. The bill is said to reflect the South Korean President's belief in strengthening the country's cybersecurity framework. The latest version of the bill includes ways to track and neutralize crypto assets stolen by North Korea through hacking and exploitation.

Policy & Regulation|September 1, 2023

Creditors accuse Genesis of inflating votes on the $175 million FTX deal.

Creditors of Genesis Global Capital (GGC) bankrupt crypto lender have criticized a proposed $175 million settlement aimed at "manipulating" the ledger process, with accusations of buying votes to "manipulate" the bankruptcy process.

Policy & Regulation|September 1, 2023

First Mover Americas: Musk's X Gets Payment Licenses in Many US States

Following Grayscale's court victory against the US Securities and Exchange Commission (SEC) on Tuesday, the average trading size of Bitcoin on most exchanges hit its highest level since June

Policy & Regulation|September 1, 2023

Grayscale's SEC victory could render Alameda's extradition lawsuit unnecessary, according to Bloomberg analysts.

Alameda Research's lawsuit in March filed high fees against Grayscale and its owner, Digital Currency Group (which also owns CoinDesk), and not allowing investors to repurchase shares from two crypto-focused trusts, the Grayscale Bitcoin Trust (GBTC) and Grayscale Ethereum Trust. attacked for.

Policy & Regulation|September 1, 2023

There were 187,000 job additions in the US in August; Estimates were set at 170,000. Unemployment rate rose to 3.8%.

In August, the US added 187,000 jobs, above expectations, versus July's downwardly revised 157,000 (revised from 187,000).

Policy & Regulation|September 1, 2023

Robinhood has agreed with the United States Marshal Service (USMS) to buy back shares valued at $605.7 million owned by Sam Bankman-Fried, founder of the bankrupt crypto exchange FTX.

Earlier this year, the United States government seized 55 million shares of HOOD, owned by Sam Bankman-Fried and FTX co-founder Gary Wang, through the company Emergent Fidelity Technologies.

Policy & Regulation|August 29, 2023

DOJ: Expert witnesses should not be allowed to testify as Sam Bankman-Fried suggests

The defense team requested that one of the witnesses proposed by the impeachment team be barred from testifying as well.

Policy & Regulation|August 29, 2023

Donald Trump's NFTs have skyrocketed after his conversation with Tucker Carlson and the release of his arrest photo.

While the NFT market is stagnating, former President Donald Trump is still able to move inventory.

Policy & Regulation|August 29, 2023

As regulations become more prevalent in the cryptocurrency world, the US government is filing a lawsuit against popular cryptocurrency exchange Coinbase.

The US is accusing the country's largest crypto trading platform of engaging in illegal activities and is expanding its controls over the industry.

Policy & Regulation|August 29, 2023

In Kenya, the Worldcoin app has been suspended as thousands of people line up to receive free coins.

The Kenyan government has ordered cryptocurrency project Worldcoin to stop registering new users, citing data privacy concerns.

Policy & Regulation|August 28, 2023

BlackRock has more to lose if BTC price crashes

Due to the decentralized nature of cryptocurrencies and the lack of transparency between exchanges, it is a difficult task to verify whether a particular asset influences price action.

Policy & Regulation|August 28, 2023

Due to Drought, Laos Has Stopped Providing Electricity For Crypto Mining

One of the reasons for the suspension of electricity supply to crypto mining projects is due to outstanding balances.

Policy & Regulation|August 27, 2023

Binance Removes Sanctioned Russian Banks From P2P Service

Crypto exchange Binance has removed Russian banks facing sanctions from its peer-to-peer (P2P) service.

Policy & Regulation|August 27, 2023

Sam Bankman-Fried's Lawyers Granted Infinite Prison Visits

The decision of the Court of Appeal highlights the need for lawyers to maintain the necessary communication in order to present a fair defense in the legal process.

Policy & Regulation|August 26, 2023

Bitcoin Dreams Come True in Argentina and Turkey

With the spread of Bitcoin in Argentina and Turkey, people's crypto money dreams come true.