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CATEGORY

Regulation

France Intensifies Crypto Scrutiny: Binance and Exchanges Face AML Audits Amid MiCA Push

France's ACPR intensifies AML audits on crypto exchanges like Binance, signaling a strong push for regulatory leadership under MiCA in the evolving EU digital asset landscape.

FSB Sounds Alarm: Privacy Laws Impede Cross-Border Crypto Regulation, Threatening Global Financial Stability

The FSB warns that privacy laws are hindering cross-border crypto regulation, creating challenges for global financial stability, AML, and consumer protection.

Binance Gains Regulatory Nod to Acquire South Korean Crypto Exchange GOPAX

Binance receives regulatory clearance to acquire South Korean crypto exchange GOPAX, marking a major strategic expansion and market consolidation. Read more.

October 10th Crypto Crash: Experts Warn of Looming Lawsuits Against Market Manipulators

Experts predict a new wave of lawsuits against market manipulators following the October 10th crypto crash, highlighting a push for accountability.

SEC Intensifies Scrutiny on Insider Trading in Booming Digital Asset Treasuries

The SEC is reportedly investigating insider trading in corporate digital asset treasuries, signaling increased regulatory scrutiny for market integrity.

US Government’s Bitcoin Holdings Swell Past 316,000 BTC After Massive Seizure

The US government's Bitcoin holdings surge past 316,000 BTC after seizing 127K BTC from the Chen Zhi scam. Explore market implications and regulatory impact.

California Enacts Landmark Law to Protect Abandoned Bitcoin and Digital Assets

California's new AB 1684 extends unclaimed property laws to Bitcoin & crypto, offering a vital safety net for lost digital assets. Learn what it means for you.

Florida’s HB 183: Paving the Way for State Bitcoin Treasury and Digital Asset Tax Payments

Florida's HB 183 bill could allow the state to hold Bitcoin as a treasury reserve and accept crypto for tax payments, marking a significant adoption step.

Shadows of Deceit: Cambodia’s Prince Group Accused in Massive Crypto Scam

Cambodia's Prince Group and its chairman, Chen Zhi, face serious allegations of orchestrating a massive cryptocurrency scam, raising global concerns.

UK Greenlights Crypto ETNs for Institutions: A New Chapter for Digital Asset Investment

The UK's financial regulator, the FCA, has lifted its ban on crypto Exchange Traded Notes (ETNs) for professional investors, opening doors for institutions.

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