ES Español

Regulations

Man putting the scales on a Bitcoin ETF, in a grey city.
Regulations
DeFi Protocol SafeMoon Files for Chapter 7 Bankruptcy

Decentralized finance protocol SafeMoon has initiated Chapter 7 bankruptcy proceedings to liquidate some of its assets.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Man with binoculars in hand staring into the distance in a digital landscape.
Regulations
3AC Liquidators on the Hunt for Three Arrows Capital Assets

Su Zhu blesses the High Court with his presence as liquidators Crumpler & Farmer ramp up the search for misplaced funds.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
SEC attack space ship approaching planet Binance.
Binance News
Philippines SEC Chair Clarifies Potential Binance Ban

Binance and other unregistered crypto exchanges in the Philippines have three months before a ban action against them takes effect.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Burned out Russian tank sitting in a digital environment, with Bitcoin logos painted on it and smoke coming out its back.
Exchanges
CoinList Settles “Apparent” Violations of Crimea Sanctions

CoinList is the latest crypto exchange to settle with the U.S. over allegations of violating sanctions regulations.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Man in a magical underwater land, throwing an ANKR coin frisbee.
Regulations
Ankr Unlocks DeFi Compliance with Zero-Knowledge ID Product

Ankr unveils new product to enable DeFi products comply with regulations.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Gary Gensler sitting in the midst of falling leaves on one dollar looking unimpressed.
Ripple (XRP)
SEC Faces Mounting Legal Challenges as Regulations Tighten

Amidst heightened regulatory efforts, the SEC faces new legal challenges over updated rules targeting financial transparency and market integrity.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Rostin Behman stands opposed to Gary Gensler.
Regulations
CFTC Chair Sheds Light on ‘Turf War” with SEC Over Crypto

CFTC Chair Rostin Behnam declares most cryptocurrencies as commodities, differing from the SEC's perspective.

by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Richard Heart is annoyed that Gary Gensler is on his private plane.
Altcoins
SEC Serves Richard Heart over Crypto Securities Violations

Court papers detailing the SEC’s complaint against Richard Heart are served via “Substitute Service.”
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
AMLYZE Mindaugas Petrauskas standing next to an example of crypto washing image.
Bitcoin (BTC)
Is Crypto Common in Money laundering? AMLYZE Expert Weighs In

AMLYZE financial crime prevention chief Mindaugas Petrauskas weighs in on the extent of illicit crypto use.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Chinese lady getting an identity checked in the blockchain space.
Regulations
China Advances Blockchain-Based Identity Verification Program

China’s blockchain-based digital identity initiative takes shape with the announcement of the RealDID service.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Elizabeth Warren pointing at a gigantic explosion disaster over the mountain.
Regulations
Sen. Warren Expands Coalition Support for Crypto Crackdown Bill

The U.S. crypto crackdown bill has new co-sponsors from the Senate, according to an announcement made by Sen. Elizabeth Warren.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Changpeng Zhao having mixed feelings about unplugging Russia.
Binance News
Binance to End Ruble P2P Support as Part of Russia Exit

Binance unveils plans to end Russian ruble support on its P2P trading platform.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
South Korea placed a security dome on crypto coins in digital land.
Regulations
South Korean Regulator Proposes Crypto User Protection Rules 

South Korea’s financial watchdog has proposed several rules to safeguard crypto users under a new Act.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Binance CEO CZ in hellfire, as a person is running away. A large skull with Binance logo is in the background.
Binance News
Former SEC Chief Issues Dire Warning About Binance’s Future

Former SEC official John Reed Stark has issued a cautionary warning about Binance's uncertain future amidst escalating regulatory challenges.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Man pulling his hair and sitting on a red sofa beside a gorilla in front of huge Ripple XRP coins.
Ripple (XRP)
Former SEC Chair Challenges Court Ruling in Ripple Case

The former SEC Chair's criticism of Ripple's legal win has sparked debate within the crypto community on regulatory nuances.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Kim Jong Un appears to be confused as looking at a large stash of Bitcoins with his admirals.
Regulations
US, South Korea, Japan to Combat North Korea’s Cyber Crimes 

The three nations take a proactive approach in addressing North Korea's growing threat.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Changpeng Zhao and Gery Gensler standing behind a very confused judge.
Binance News
Binance’s Damning $4.3B Admissions to Complicate SEC Lawsuit

The SEC has leveraged Binance's $4.3 billion settlement in ongoing lawsuit, amplifying claims of regulatory violations in the crypto sphere.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Gary Gensler interrogating somebody in a dark and smoke filled room.
SEC
SEC Issues Sharp Warning on Cryptocurrency Asset Securities

Amidst regulatory concerns, the SEC issues a stern warning to the crypto community, emphasizing risks and demanding better oversight.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Elizabeth Warren standing in a document shower.
Regulations
US Lawmakers Unveils Anti-Crypto Bill Aimed at Terrorism

US lawmakers propose a bill targeting crypto use by terror groups, sparking debates on regulation and terror financing methods.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Police man pointing at the USA with Do Kwon in the foreground.
Regulations
Montenegro Top Justice Picks Do Kwon’s Extradition Direction

The legal pursuit for Do Kwon’s upcoming extradition becomes clearer as the Montenegrin Head of Justice comes to a decision.
by . Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
Load more