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REGULATION

Crypto News

Dunamu-FIU Lawsuit Climax: Upbit’s Pivotal $26.5M Fine Challenge Concludes April 9

SEOUL, South Korea – April 2025: A landmark legal confrontation that has gripped South Korea’s cryptocurrency sector reaches its climax on April 9,.

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Crypto News

DAXA Launches Crucial On-Site Inspections of Major South Korean Crypto Exchanges

In a significant regulatory development, South Korea’s Digital Asset eXchange Alliance (DAXA) has initiated sequential on-site inspections of its five member exchanges that.

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Crypto News

Coinone FLOW Delisting: Critical Regulatory Shift Hits South Korean Crypto Market

SEOUL, South Korea – March 2025. The South Korean cryptocurrency landscape faces a significant regulatory development as Coinone, one of the nation’s largest.

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Crypto News

Thailand Crypto Derivatives: A Pioneering Regulatory Leap for Digital Asset Markets

In a landmark decision that reshapes the financial landscape of Southeast Asia, Thailand’s Securities and Exchange Commission (SEC) has formally recognized cryptocurrencies as.

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Crypto News

Crypto Ownership Limits: Eric Trump’s Stark Declaration on South Korea’s ‘Unimaginable’ Regulatory Move

In Seoul on February 9, 2025, a private dinner conversation revealed a profound clash in global cryptocurrency philosophy. Eric Trump, son of former.

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Crypto News

Tether’s Stunning Ascent: Poised to Become Top 10 US Treasury Holder in 2025

In a landmark declaration for digital finance, Tether Holdings is on a definitive path to rank among the globe’s top ten holders of.

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Crypto News

Crypto Liquidity Problem: The Critical Infrastructure Gap Threatening Market Stability

October 10, 2023, exposed a fundamental vulnerability in cryptocurrency markets that regulation alone cannot fix. During a massive forced liquidation event, liquidity evaporated.

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Crypto News

Bithumb Vulnerability Exposes Shocking Regulatory Failure Despite Six South Korean Inspections

SEOUL, South Korea – April 2025. A critical system vulnerability at Bithumb, one of South Korea’s largest cryptocurrency exchanges, remained undetected through six.

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Crypto News

Paxful DOJ Fine: A $4M Shocking Penalty for Crypto Platform’s Role in Illicit Activities

WASHINGTON, D.C. – In a landmark enforcement action, the U.S. Department of Justice (DOJ) has imposed a severe $4 million fine on the.

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Crypto News

SEC Enforcement Halt Sparks Outrage: House Democrats Demand Answers on Justin Sun Tron Case Suspension

WASHINGTON, D.C. – March 15, 2025 – A significant SEC enforcement halt has triggered a major political confrontation, as House Democrats demand urgent.

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