crypto regulation – Page 19 – BitlyFool.com

April 24, 2024

BREAKING: Samourai Wallet Co-Founders Arrested In Alleged $100M Money Laundering Scheme

In a major development, the co-founders of Samourai Wallet, Keonne… More...

April 24, 2024

South African Regulator Licenses 75 Institutions as Crypto Asset Service Providers

South Africa’s Financial Sector Conduct Authority said on… More...

April 23, 2024

Philippines Securities Regulator Requests Apple and Google to Remove Binance Apps

The Securities and Exchange Commission (SEC) of the Philippines… More...

April 23, 2024

Philippines Securities Regulator Requests Apple and Google to Remove Binance Apps

The Securities and Exchange Commission (SEC) of the Philippines… More...

April 23, 2024

Legal Clash Erupts: 2 Crypto Companies Sue US SEC Over Controversial ‘Dealer’ Rule

Two prominent crypto industry groups, the Blockchain Association… More...

April 23, 2024

Regulatory Drama: Why Crypto.com Postponed Its Big Move Into Korea Days Before Launch

Crypto.com, a global crypto exchange, recently postponed its much-anticipated… More...

April 23, 2024

Terraform Labs And Do Kwon Face $5.3B Penalties In SEC Fraud Case

In a significant development in the ongoing legal battle between … More...

April 23, 2024

Philippines SEC Orders Binance’s Removal From Google And Apple App Stores, Report

The Philippines’ Securities and Exchange Commission (SEC)… More...

April 23, 2024

Argentina’s financial regulator introduces mandatory registration for all cryptocurrency service providers

Last month Argentina’s financial regulator, Comisión… More...

April 23, 2024

SEC seeks $5.3 billion from Terraform Labs and Do Kwon

The US Securities and Exchange Commission (SEC) seeks a $5.3 billion

April 22, 2024

SEC prosecutors quit after ‘abuse of power’ in DEBT Box case

Two SEC lawyers, Michael Welsh and Joseph Watkins, have resigned… More...

April 20, 2024

IRS Reveals Preliminary Tax Reporting Form For Digital Assets

The US Internal Revenue Service (IRS) has unveiled the early draft… More...

April 20, 2024

IRS Reveals Preliminary Tax Reporting Form For Digital Assets

The US Internal Revenue Service (IRS) has unveiled the early draft… More...

April 19, 2024

SEC Vs Justin Sun Case Update: Regulator Provides Additional Information In Lawsuit Against Tron Founder

The United States Securities and Exchange Commission (SEC) has filed… More...

April 19, 2024

Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case

In a recent development, Richard Teng, the CEO of Binance, has confirmed… More...

April 19, 2024

Two US Senators Introduce New Bipartisan Stablecoin Legislation

Two US lawmakers unveiled on Wednesday a proposed legislation that… More...

April 18, 2024

Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud

Crypto trader Avraham “Avi” Eisenberg was found guilty… More...

April 18, 2024

Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud

Crypto trader Avraham “Avi” Eisenberg was found guilty… More...

April 18, 2024

Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong

According to a South China Morning Post report, Hong Kong customs … More...

April 18, 2024

Regulatory Victory: Binance Awarded Full Virtual Asset Service Provider License In Dubai

Dubai, known for its forward-thinking approach and embracing the… More...

April 17, 2024

Crypto regulation shift: Canada mandates annual disclosure by 2027

The Canadian authorities said that they are introducing a new financial… More...

April 17, 2024

Australian Regulator Says Crypto Is a Debenture That Requires Regulation

The chairman of the Australian Securities and Investments Commission… More...

April 16, 2024

Binance’s $4.3 Billion Settlement Faces DOJ Scrutiny Over FTX Ties In Monitorship Decision

In recent developments, the US Department of Justice (DOJ) has been… More...

April 16, 2024

Hong Kong Bitcoin ETFs Expected To Lag Behind US Market With Meager $500M Inflows, Expert

The Hong Kong Securities and Futures Commission (SFC) has granted… More...

April 15, 2024

New UK Legislation To Govern Crypto Staking, Trading, By Mid-2024: What You Need To Know

The United Kingdom is poised to enact new legislation covering stablecoins… More...

April 15, 2024

UK to enforce new crypto law by mid-2024, official says

With the European Parliament plenary vote expected later this year,… More...

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