Regulation

DOJ disbands NCET, shifting focus from crypto platforms to prosecuting individual fraudsters under Trump’s deregulatory stance.Trump’s 2025 executive orders aim to reduce crypto regulation...

Nigerian court delays Binance tax evasion case to April 30, for further review.Binance disputes legality of email service method used by Nigeria’s tax authority,...

Hong Kong plans to introduce new stablecoin legislation to regulate its use and boost global trade.The city will extend regulations to cover OTC trading...

The US government has taken a major step towards making its relationship with crypto more formal.Federal Agencies now have until 7 April to disclose...

CFPB's crypto oversight is shrinking due to Trump-era budget cuts and agency restructuring.State regulators and the SEC are expected to take over many of...

Kraken maintains its position in Canada after obtaining restricted dealer registration from the Ontario Securities Commission to support investors.Kraken selected Cynthia Del Pozo to...

Galaxy Digital UK receives FCA approval to expand derivatives trading in the UK.FCA license boosts Galaxy’s investment banking and asset management operations.UK’s regulatory environment...

Thailand’s SEC filed a criminal complaint against OKX for operating without a license.Nine individuals were accused of promoting OKX’s services, violating digital asset regulations.OKX...

FDIC now allows banks to engage in crypto activities without prior regulatory approval.U.S. banking regulators plan to withdraw the 2023 Community Reinvestment Act rule...

SEC drops its investigation into Crypto.com, marking a major win for the exchange.Regulatory shifts under new leadership lead to dropped cases against top crypto...