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Regulations

Sad man sitting on yhe rim of an abandoned empty swimming pool.
Regulations
OKX Caught in South Korean Crypto Crackdown: Probe Underway?

The exchange allegedly sponsored unlawful promotions of its services to domestic investors via Telegram channels.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Guy using one massive coin to provide for others.
SEC
Here’s Why the SEC’s Dealer Rule Expansion Has Crypto Irked

The SEC's expanded definition of a dealer could bring DeFi liquidity providers under its remit.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Brad Garlinghouse leaning on a chess peace smilling.
Ripple (XRP)
Ripple vs. SEC: Could an Appeal Push the Lawsuit Into 2026?

Court orders Ripple to disclose finances after ruling on XRP sales, adding complexity to ongoing SEC battle.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Gary Gensler sending electric shocks into a blockchain planet.
SEC
How the SEC’s “Dealer” Rule Changes Crypto Oversight

The revised Securities Exchange Act will require crypto investors who meet the “dealer” requirements to register with the Commission.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Brad Garlinghouse asking the judge for a favour.
Ripple (XRP)
Ripple Pleas for Extension as the SEC Get a Favorable Ruling

Ripple requests one-week extension in SEC lawsuit, citing dispute over broad post-complaint discovery demands.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
South Korean police officers posing infront of burning credit cards.
Regulations
South Korea Threatens Crypto Criminals with Life Sentence

South Korea’s new Virtual Asset User Protection Act punishes crypto criminals with up to life imprisonment.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Man being arrested in a digital environment.
Regulations
Haru Invest CEO Arrested in South Korea for $828M Fraud 

The fraudulent investment platform allegedly defrauded over 16,000 South Koreans of more than a trillion won.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Barry Silbert looking at an approaching storm cloud.
Regulations
DCG Challenges Genesis Bankruptcy Exit Plan in Court

Genesis might need to rethink its bankruptcy plan as parent company DCG moves to court to challenge it.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Guy has something to say about Do Kwon - in court.
Regulations
Do Kwon Faces Strengthened Allegations as ex-Terra Dev Testifies

Do Kwon’s name surfaces in a witness testimony implicating him of being aware that the Terra project was “legally impossible.”
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Police man pointing at the USA with Do Kwon in the foreground.
Regulations
Do Kwon’s Former CFO Faces Life in Prison After Extradition

Terraform Labs' former CFO Han Chang-joon is extradited to South Korea, facing a lengthy prison sentence in the country.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Coins falling from the sky, in Hong Kong, a sunken robot hand trying to touch them.
Exchanges
Hong Kong Crypto Exchanges Must Register: SFC Issues Warning

Hong Kong crypto exchanges are required to apply for licenses or face a ban from operating within the city-state.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Man with camera spying on the guy responsible behind the coins flying around.
Regulations
South Korea Wants Crypto Executives Vetted Starting in March

New crypto execs in South Korea might need to seek “regulatory approval” before discharging their duties.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Gary Gensler in South Korea talking about Bitcoin ETF.
Bitcoin (BTC)
South Korea Plans Bitcoin ETF Talks with SEC Chair Gensler

The Head of South Korea’s Financial Supervisory Service plans to “discuss a spot Bitcoin ETF” with Gary Gensler this year.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Ripple employee looking into the future through a wormhole.
Regulations
Ripple Predicts DeFi Boom in 2024: Here Are the Reasons Why

Despite regulatory hurdles, "compliance by design" could be the game-changer for DeFi in 2024, driving mainstream adoption.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Man thinking about Ripple coins and XRP ledger.
Ripple (XRP)
SEC vs. Ripple Case Nears Remedies Phase: How It Impacts XRP

Ripple and SEC clash over financial transparency as XRP case nears its critical remedies stage.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Robot sitting on the White House with a crypto document approved.
SEC
Congress Aims to Save Crypto Firms from SEC Auditing Hurdles

US lawmakers launch bipartisan effort to repeal the SEC’s crypto custody accounting rule, citing burden and lack of transparency.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Very angry man shouting at a smiling Gary Gensler.
SEC
SEC, Gensler Face Criticism Over Crypto Custody Overstep

Lawmakers called the SEC and Chair Gary Gensler out for stringent regulatory actions against crypto assets custody in banking.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
DOJ eagle flying from a digital space with hackers sim cards.
FTX News
$400M FTX Hack Linked to SIM Swap Ring as DOJ Cracks Down

The fraudulent SIM-swapping trio impersonated a victim organization’s employee, which is alleged to be FTX.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Dead judge's head fell on the table because of the never ending case.
Ripple (XRP)
SEC vs. Ripple Case Hits Deadlock with No Settlement in Sight

Ripple and the SEC have clashed over financial records as the XRP case approaches its crucial remedy stage.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Guy finished with all the documets and is making it rain with banknotes.
Regulations
Celisus Bankruptcy is Over: Here’s What Creditors Will Get

Celsius Network concludes its bankruptcy process, distributing vast crypto and fiat assets to creditors and establishing a Bitcoin mining firm.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
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