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Home REGULATION

REGULATION

Visual representation of the Dunamu-FIU lawsuit and its impact on South Korean crypto exchange regulation.
Crypto News

2026-02-12

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

  • by Dhaval
  • 2026-02-12
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DAXA conducting on-site inspections of South Korean cryptocurrency exchanges for regulatory compliance
Crypto News

2026-02-12

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.

  • by Dhaval
  • 2026-02-12
  • 0 Comments
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Coinone exchange delisting FLOW token impacts South Korean cryptocurrency investors and blockchain ecosystem
Crypto News

2026-02-12

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

  • by Dhaval
  • 2026-02-12
  • 0 Comments
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Thailand SEC crypto derivatives regulation enabling new digital asset financial products
Crypto News

2026-02-12

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

  • by Dhaval
  • 2026-02-12
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Eric Trump comments on South Korea's crypto exchange ownership limits and US regulatory differences.
Crypto News

2026-02-12

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

  • by Dhaval
  • 2026-02-12
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Tether's growing US Treasury holdings position it among the world's largest sovereign and institutional investors.
Crypto News

2026-02-12

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

  • by Dhaval
  • 2026-02-12
  • 0 Comments
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Crypto liquidity problem visualized as incomplete financial infrastructure in blockchain ecosystem
Crypto News

2026-02-12

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

  • by Dhaval
  • 2026-02-12
  • 0 Comments
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South Korean regulators failed to detect Bithumb's critical system vulnerability despite multiple inspections.
Crypto News

2026-02-12

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

  • by Dhaval
  • 2026-02-12
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Analysis of the Paxful DOJ fine for money laundering and sex trafficking violations in cryptocurrency.
Crypto News

2026-02-12

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

  • by Dhaval
  • 2026-02-12
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SEC enforcement halt controversy as House Democrats investigate Justin Sun Tron case suspension
Crypto News

2026-02-12

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

  • by Dhaval
  • 2026-02-12
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