Another crypto fraudster has been removed from the scene as “My Big Coin” founder Randall Crater, 52, of Lake Mary,…
Crypto Regulation
Crypto Regulation reports on legislation, regulators, court decisions, enforcement and compliance affecting digital assets. Coverage identifies the relevant authority and jurisdiction and distinguishes proposals from rules already in force.See how policy affects crypto companies, follow wider industry news, and consult our Editorial Policy for sourcing and corrections standards.
FTX was under the surveillance of Australian regulators months before its spectacular collapse in November 2022.
South Korea is finally set to launch a cryptocurrency tracking system codenamed “Virtual Currency Tracking System” in a bid to…
After shutting down its US operations, crypto lender Nexo has reached a $45 million settlement with the US Securities and…
Binance is now a fully compliant crypto service provider in Poland as it receives Virtual Assets Service Provider (VASP) license…
The Federal Bureau of Investigation (FBI) has descended on a Russian crypto exchange Bitzlato and have arrested and detained one…
Eurogroup, a group of Europe Union (EU) finance ministers, has issued its latest statement that stresses the importance of a…
The United States Securities and Exchange Commission (SEC) has charged cryptocurrency lending firm Genesis Global Capital and crypto exchange Gemini…
Following the erstwhile arrest of Mango Markets exploiter Avraham Eisenberg, the United States Commodity Futures Trading Commission (CFTC) has charged…
The US crypto exchange Coinbase has agreed to pay a $50 million fine as it reaches a $100 million settlement…
