The Office of the Comptroller of the Currency’s (OCC) recent approvals of national trust bank charters for cryptocurrency firms have…
Regulation News
DECTA warned that the Markets in Crypto‑Assets regulation (MiCA) will determine whether euro‑pegged stablecoins survive or fail by 2026. The…
State prosecutors announced a successful operation resulting in the crypto asset seizure in Florida valued at approximately 1.5 million dollars.…
A federal court has found the filmmaker behind major productions guilty of embezzling corporate funds. The verdict confirms the execution…
The Financial Conduct Authority (FCA) has designated pound stablecoin payments as a top strategic priority for the year 2026. Nikhil…
Federal prosecutors formally charged Nathan Gauvin with directing a massive 42 million fraud scheme by luring unsuspecting investors via Discord.…
Paxful Holdings Inc. agreed to plead guilty to federal charges, accepting a joint multimillion-dollar fine to Paxful of 7.5 million…
The Financial Crimes Enforcement Network (FinCEN) imposed a 3.5 million dollar fine on the peer-to-peer marketplace Paxful due to serious…
The Financial Services Agency (FSA) has determined that, starting in 2026, all digital asset exchange platforms must maintain a specific…
The Canada Revenue Agency has intensified its fiscal surveillance by directing its attention toward thousands of investors of the firm…