Regulation

Hamas works with digital currencies to avoid banking regulations, thus requiring increased supervision by law enforcement agencies.The Department of Justice seized $201,400 as part...

Senate delays Paul Atkins' SEC chair vote, requiring nominees to submit written responses first.Atkins faces scrutiny over financial ties as lawmakers assess potential conflicts...

Elizabeth Warren slammed Paul Atkins for deep crypto ties and past clients like FTX, calling him a regulatory risk.Atkins’ $25–$50 million stake in Patomak...

South Korean court temporarily lifts Upbit’s new client ban, allowing exchange to operate again.Upbit’s parent company, Dunamu, challenges FIU’s suspension, saying sanctions are unfair.Despite...

Paul Atkins disclosed his assets ahead of his Senate hearing. Lawmakers will likely question his ties to the industry and his past work with financial...

The United States upper house has passed a resolution revoking the IRS tax rule. Industry participants have praised the recent bill.

MEXC has frozen 1,500 accounts after detecting market manipulation in Vietnam and CIS countries.Manipulation tactics like spoofing and layering are shifting from retail traders...

SEC’s 2025 roundtables signal a shift to dialogue, intending to balance crypto innovation with investor protection.  Tokenization and DeFi discussions highlight the SEC’s focus on...

Israel shut down Bitin for operating without a license, reinforcing compliance rules.A tax conviction led to Bitin’s operator being denied a license.Authorities are closely...

Ripple has urged the U.S. Securities and Exchange Commission (SEC) to establish clear cryptocurrency regulations following the conclusion of their lawsuit. The company emphasized...