ES Español

Regulations

Man with camera spying on the guy responsible behind the coins flying around.
Regulations
South Korea Celebrity Crypto Scandals Surge as Frenzy Ensues

An alleged celebrity crypto scandal is brewing in South Korea.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Crowd behind Sen. Warren shouting at her.
Regulations
Sen. Warren’s Crypto Bill Draws Fire from Blockchain Association

The Blockchain Association fires back at Senator Elizabeth Warren’s crypto bill.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Man struggling to push CBDC coin up the mountains of Canada.
CBDCs
Philippines Eyes CBDC Launch in the Next Two Years

The Philippines reveals an elaborate CBDC plan that rules out blockchain technology.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
A man just asked an old man to retire and leave.
Regulations
‘Ineligible’ South Korea Crypto Exchanges Face Expulsion

‘Ineligible’ crypto exchanges in South Korea will be expelled starting this year.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Grim Reaper in the night in New Zealand giving a warning to stablecoin.
Regulations
New Zealand Central Bank Issues Grim Warning on Stablecoins

The Reserve Bank of New Zealand doesn’t view stablecoins as alternatives to fiat money.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Barry Silbert looking at an approaching storm cloud.
SEC
$3B NYAG Lawsuit Explained: Did DCG & Genesis Lie to Users?

New York Attorney General triples claim against crypto giants DCG and Genesis to $3 billion, alleging widespread investor fraud.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
SEC chair Gary Gensler swimming through the stormy sea of documents in a carboard box.
SEC
Is SEC Chair Gary Gensler Going to Be Fired Post-Elections?

SEC crypto unit faces potential exodus of senior lawyers, raising concerns about leadership and regulatory direction.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Kim Jong Un appears to be confused as looking at a large stash of Bitcoins with his admirals.
Regulations
UN Probes $3B Crypto Hacks by North Korean Actors

The United Nations is reportedly investigating North Korea over alleged involvement in 58 cyberattacks on crypto-related companies.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Hong Kong police discovering Victoria Harbour full of unauthorized coins.
Regulations
Hong Kong Flags MEXC for Suspected Crypto-Related Fraud

Hong Kong’s SFC has cracked down on another crypto exchange suspected of fraud.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
A man staring at an empty courtroom hanging from the heavens , lit by strong sunlight from behind.
Regulations
Genesis Settles $1B Crypto Fraud Case with NY AG Office

Genesis moves to close its tumultuous legal saga by agreeing to settle with the New York Attorney General’s office.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Jesse Powell smiling in front of a Kraken graffiti.
Regulations
Kraken Snags Netherlands VASP License Amid EU Expansion

The approval enables the exchange to establish itself as a crypto service provider for Dutch retail and professional investors.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Angry woman pointing at an american eagle from a distance.
SEC
SEC Is “Unethical and Unprofessional:” U.S. Senators

Five Senators of the United States have questioned the commission's actions, under the leadership of Chair Gary Gensler.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Janet Yellen ready to fight the terrosit.
Regulations
Treasury Chief Yellen Bids to Combat Crypto Terror Financing

US Treasury Secretary Janet Yellen pushes for more authority in combatting crypto terror financing.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Do Kwon getting a lift from the Police helicopter.
Regulations
Here’s Why Do Kwon’s Extradition Was Blocked

These are the legal technicalities that led to Do Kwon escaping extradition from Montenegro for a second time.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Police man seeing a giant fraudster with millions of coins collected.
Regulations
Ex-Terraform Labs CFO Hit with Fraudulent Marketing Charges

The former CFO of Terraform Labs is reportedly accused of touting the Terra Luna stablecoin and misleading investors.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Scammer threatening you for money.
Regulations
Crypto Ransomware Soars to Over $1B in Payments: Chainalysis

Crypto ransomware surge: How cybercriminals extorted $1 billion from high-profile targets, including government agencies and hospitals.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Bitcoin miner looking hopeless surrounded by falling documents.
Bitcoin (BTC)
Bitcoin Miners Face New Reporting Rules Amid Energy Concerns

Amid concerns over climate change, 137 US crypto mining operations now required to disclose their energy usage.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Coins and smoke coming out of a broken secret treasure pot, on a dark street, with a criminal deal being made.
Regulations
US Treasury Flags Crypto and DeFi Enablers of Illicit Acts

The 2024 National Risk Assessment report highlighted the increasing use of virtual assets and DeFi for illicit financing, raising growing concerns.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Do Kwon Staring at planet Earth in outter space.
Regulations
Montenegro Revokes Do Kwon’s Extradition Approval

An Appellate Court in Montenegro accepts Do Kwon’s appeal against a High Court’s decision that approved his extradition.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Thai Police has a put Ex-Zipmex Thailand CEO Akalarp Yimwilai in prison.
SEC
Ex-Zipmex Thailand CEO Faces Criminal Charges by Thai SEC

Thailand’s Securities and Exchange Commission (SEC) charges former Zipmex CEO.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Load more