Articles about Crypto Regulation
💥 SEC Busts $300 Million CryptoFX Ponzi Scheme, Targeting Latino Investors 💥
The SEC has taken decisive legal action against 17 individuals linked to a purported $300 million Ponzi scheme called...
Crypto.com Fined €2.85 Million by Dutch Central Bank for Operating Without Registration
The Dutch Central Bank, De Nederlandsche Bank (DNB), has taken significant action by issuing a fine to crypto exchang...
Bitcoin Fog Founder Found Guilty of Money Laundering: What You Need to Know 💰💼😳
Roman Sterlingov, visionary founder of Bitcoin (BTC) Fog, a leading crypto-mixing service, has been found guilty of m...
SEC Commissioner Hester Peirce Criticizes Agency’s Approach to Cryptocurrencies and Calls for Clear Rules
At ETH Denver, SEC Commissioner Hester Peirce reaffirmed her constructive criticisms of the agency's handling of cryp...
South Korea’s ruling party postpones plan to relax crypto regulations.
Great news! South Korea's ruling party has decided to postpone the implementation of crypto regulations, including li...
Spain’s Financial Regulator Cracks Down on Unregistered Crypto Firms
Spain's financial regulator has issued a warning to investors regarding 18 companies providing services in the countr...
UK Legislation Officially Classifies Cryptocurrencies as Property: What You Need to Know 🏰💰📜
Proposed U.K. legislation introduces cryptocurrencies as a valuable and recognized form of property.
🚀 South Korea’s KODA Reports Astonishing Growth in Crypto Assets Under Custody
Korea Digital Asset (KODA), the leading crypto custody service in South Korea, has experienced remarkable growth in t...
Binance Implements Price Cap for Tether (USDT) on Nigerian P2P Platform to Comply with Local Regulations
Binance has taken proactive measures to comply with local regulatory requirements in Nigeria by implementing a price ...
Operation Cronos: International Effort Targets LockBit Ransomware Group
A collaborative international effort successfully disrupted the operations of LockBit, a major ransomware group, by f...
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