Articles about Crypto Regulation - Section 3

SEC Withdraws Lawsuit Against Crypto Startup DEBT Box After Admitting Inaccurate Statements

The SEC has taken the decision to dismiss its lawsuit against crypto startup DEBT Box after acknowledging their error...

London Trial Sheds Light on Alleged Bitcoin Laundering in £5 Billion Fraud Case

Exciting developments are unfolding at London's Southwark Crown Court as prosecutors unveil shocking details about an...

Nexo Seeks $3 Billion in Damages from Bulgaria Over Aborted Investigation

Nexo has taken legal action to recover $3 billion in damages from Bulgaria due to an unresolved criminal investigation.

Taiwanese ACE Exchange President Faces Detention in Fraud Probe: Here’s What You Need to Know

Taiwanese prosecutors are diligently conducting a thorough investigation into ACE Exchange and have taken further act...

Coinbase Criticizes Proposed US Treasury Rule on Cryptocurrency Mixing

Coinbase voices concerns over US Treasury's proposed rule on cryptocurrency mixing, highlighting the need for address...

SEC Denies Coinbase’s Cry for Crypto Regulation, Declares Itself Too Cool for School!

Coinbase's push for crypto regulation has been denied by the SEC, with the commission stating that existing laws are ...

India’s Finance Ministry to Tackle Crypto Regulation with a Dash of Country-Specific Spice Considering Characteristics and Risks

The Finance Ministry of India will take into account country-specific factors and potential risks before taking any a...

Crypto Users Beware: Taxman Cometh!

Attention all fashion-forward crypto users in the UK! The national tax agency is urging you to report any missed tax ...

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