Browsing Tag
Regulations
54 posts
Life Imprisonment for Korean Crypto Criminals Who Steal More than This Amount?
The South Korean government is taking extra steps to ensure the protection of crypto investors from unfair market…
Change of Heart: South Korea to Discuss Spot Bitcoin ETFs With US SEC (Report)
Speculation about the South Korean government rethinking its hostile stance on spot Bitcoin exchange-traded funds (ETFs) may be…
Crypto Mom Disagrees With SEC’s Denial of Petition to Amend Gag Rule
Hester Peirce, a commissioner for the United States Securities and Exchange Commission (SEC), has expressed her disagreement with…
Thai SEC Orders Zipmex to Temporarily Suspend Crypto Trading Services
Thailand’s Securities and Exchange Commission (SEC) has ordered cryptocurrency exchange Zipmex to suspend its trading and brokerage services…
DeFi Regulation: Polygon Labs’ Legal Team Pushes For OCCIP’s Oversight
DeFi regulation has been a major bone of contention among regulatory watchdogs across the world. A recent paper,…
Abra Settles With Texas Securities Authorities After Enforcement Action
Crypto investment platform Abra settled in principle with Texas securities regulators, part of which requires the company to…
EU Tightens Regulations Regarding Crypto Transactions, Citing AML Concerns
The EU Parliament and Council recently reached a provisional agreement on a list of anti-money laundering and anti-terrorist…
CFTC Report Reveals DeFi’s Achilles’ Heel: Lack of Accountability
In its recent report, the Commodity Futures Trading Commission (CFTC) underscored a fundamental issue within DeFi systems, pointing…
Crypto Firms Faced Nearly $6B in Fines in 2023 for AML Violations
Crypto firms faced substantial regulatory action, collectively paying nearly $6 billion in fines primarily due to Anti-Money Laundering…
3 Big Cryptocurrency Things to Watch Out for in 2024
As the crypto industry expands, the community stays on the lookout for significant events that can affect the…