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Home cryptocurrency regulation

cryptocurrency regulation

South Korean FIU appeals court ruling in Dunamu case at Seoul courthouse
Crypto News

2026-04-30

South Korea’s Financial Intelligence Unit (FIU) has escalated its legal confrontation with Dunamu, the operator of the Upbit cryptocurrency exchange, by appealing a.

  • by Dhaval
  • 2026-04-30
  • 0 Comments
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Kevin Warsh confirmed by US Senate Banking Committee in a hearing room with senators and American flags.
Forex News

2026-04-29

The US Senate Banking Committee has officially confirmed Kevin Warsh, marking a pivotal moment for financial oversight and cryptocurrency regulation. This decision sends.

  • by Jayshree
  • 2026-04-29
  • 0 Comments
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Hong Kong stablecoin warning alert from HKMA about fake HKDAP and HSBC tokens on a digital screen in the cityscape
Crypto News

2026-04-29

Hong Kong’s central banking authority has issued a critical warning about fake stablecoins using the tickers ‘HKDAP’ and ‘HSBC’ that are already circulating.

  • by Dhaval
  • 2026-04-29
  • 0 Comments
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Metaplanet Bitcoin strategy leader in Tokyo boardroom with digital price chart opposing TOPIX exclusion
Crypto News

2026-04-29

Japanese listed company Metaplanet, a firm aggressively accumulating Bitcoin, now launches a community-driven petition to block a proposed Tokyo Stock Exchange rule. The.

  • by Dhaval
  • 2026-04-29
  • 0 Comments
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Australia Travel Rule compliance checklist overlaid on Sydney skyline representing new crypto regulation
Crypto News

2026-04-29

Australia’s Travel Rule officially takes effect on July 1, 2025. This new regulation mandates that all Virtual Asset Service Providers (VASPs) collect, verify,.

  • by Dhaval
  • 2026-04-29
  • 0 Comments
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Polymarket plans to resume US services pending CFTC approval, showing a tablet with a chart and official documents on a desk near the US Capitol.
Crypto News

2026-04-28

Polymarket, the world’s largest prediction market platform, is preparing to launch a formal exchange in the U.S. market, pending approval from the U.S..

  • by Dhaval
  • 2026-04-28
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Bitcoin coin submerged in water with a gavel on legal documents, representing AML rules as a crypto regulatory risk.
Crypto News

2026-04-28

The global Web3 security firm CertiK has identified anti-money laundering (AML) regulations as the most significant regulatory risk facing the cryptocurrency industry in.

  • by Dhaval
  • 2026-04-28
  • 0 Comments
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Coinone lawsuit against South Korean FIU over crypto exchange sanctions in Seoul courthouse
Crypto News

2026-04-28

South Korean cryptocurrency exchange Coinone has initiated a legal challenge against sanctions imposed by the nation’s Financial Intelligence Unit (FIU). The exchange filed.

  • by Dhaval
  • 2026-04-28
  • 0 Comments
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Kevin O'Leary predicts Bitcoin price surge to $200,000 if CLARITY Act passes, discussing institutional crypto liquidity at a conference
Crypto News

2026-04-27

WASHINGTON, D.C. — Kevin O’Leary, the prominent investor and Shark Tank host, now predicts that Bitcoin could soar to between $150,000 and $200,000.

  • by Dhaval
  • 2026-04-27
  • 0 Comments
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Tether freezes USDT in law enforcement cooperation action against illicit funds
Crypto News

2026-04-24

In a significant move, Tether has frozen over $344 million in USDT across two addresses. This action occurred in direct cooperation with U.S..

  • by Dhaval
  • 2026-04-24
  • 0 Comments
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