Articles about regulation - Section 7

The Hong Kong SFC has alerted the public to be aware of a fraudulent entity masquerading as the legitimate crypto exc...

John Reed Stark suggests that the NBA may have some responsibility for investor losses in the Voyager Digital lawsuit...

A hearing has been set by Judge Lewis Kaplan to carefully consider any conflicts of interest that may arise for the l...

WeMade, a South Korean developer for Web3 games, has refuted allegations of coin over-issuance fraud.

The comprehensive analysis of money laundering in the United States reveals that despite efforts to combat it, cash r...

Congress is on the verge of passing a stablecoin bill, as confirmed by United States Representative Maxine Waters. Th...

The U.S. Securities and Exchange Commission, along with a state securities administrators' group, imposed fines on a ...

According to Attorney General John Formella, the Election Law Unit of the AG's Office has successfully pinpointed the...

A recent report from the Digital Asset Exchange Association has prompted the Financial Intelligence Unit in South Kor...

According to former central banker Jón Egilsson, the EU's recent crypto guidance does not impose new regulations for ...

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