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Home REGULATION

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Coinbase Faces Campaign Finance Violation Allegations Over $25m Super PAC Donation
Crypto News

2024-08-03

Is Coinbase, a leading name in the crypto exchange world, facing a major legal challenge? Allegations are swirling that the company may have.

  • by Sofiya
  • 2024-08-03
  • 0 Comments
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Crypto Exchanges Operating In South Korea Face Unexpected Supervisory Fees
Crypto News

2024-08-01

South Korea’s cryptocurrency landscape is undergoing a significant shift. Major crypto exchanges like Upbit and Bithumb are now subject to supervisory fees, signaling.

  • by Sofiya
  • 2024-08-01
  • 0 Comments
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Russia Might Soon Legalize Crypto For International Settlements
Crypto News

2024-07-30

In a significant move that could reshape international finance and the crypto landscape, Russia is on the verge of legalizing cryptocurrency for international.

  • by Sofiya
  • 2024-07-30
  • 0 Comments
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India To Crackdown On The Use Of Crypto For Drug Trafficking
Crypto News

2024-07-29

Is your Bitcoin activity under the scanner? For crypto enthusiasts in India, the answer is increasingly becoming ‘yes,’ especially if you’re navigating the.

  • by Sofiya
  • 2024-07-29
  • 0 Comments
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Worldcoin Gets Hit With $200,000 Fine in Buenos Aires
Crypto News

2024-07-28

Cryptocurrency project Worldcoin, known for its ambitious goal of creating a global digital identity and financial network powered by iris biometrics, has hit.

  • by Sofiya
  • 2024-07-28
  • 0 Comments
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US House Rep. Approves Fresh Crypto Bill to Fight Illicit Finance, Forms Working Group
Crypto News

2024-07-24

Is the Wild West era of cryptocurrency finally facing a sheriff? The US House of Representatives just took a significant step towards regulating.

  • by Sofiya
  • 2024-07-24
  • 0 Comments
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Bitzlato Founder Sentenced to Prison for Facilitating Money Laundering
Crypto News

2024-07-22

In a landmark case highlighting the intensifying crackdown on cryptocurrency-related financial crimes, Anatoly Legkodymov, the founder of the cryptocurrency exchange Bitzlato, has been.

  • by Sofiya
  • 2024-07-22
  • 0 Comments
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Coinbase Bags $32 Million Contract From DOJ For Handling Confiscated Crypto
Crypto News

2024-07-03

Hold onto your hats, crypto enthusiasts! In a move that’s turning heads and raising eyebrows, the U.S. government is tapping Coinbase, yes, that.

  • by Sofiya
  • 2024-07-03
  • 0 Comments
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Bridging the Divide: How TradFi Expertise is Shaping the Future of DeFi Regulation
Crypto News

2024-07-01

The world of finance is currently navigating a fascinating evolution, marked by the distinct yet increasingly interconnected realms of Traditional Finance (TradFi) and.

  • by Keshav Aggarwal
  • 2024-07-01
  • 0 Comments
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Treasury And IRS Finalize Broker Requirements, Defer DeFi Decision
Crypto News

2024-06-30

Are you a crypto enthusiast or investor? Get ready for a significant shift in the digital asset tax landscape! The US Treasury and.

  • by Sofiya
  • 2024-06-30
  • 0 Comments
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