Regulation

SEC charges Hydrogen for profiting over $2M from market manipulation

The Securities and Exchange Commission (SEC) has moved to press charges against market making firm Hydrogen for allegedly manipulating the...

Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’

Terraform Labs have described the South Korean prosecutor’s arrest warrant for its CEO Do Kwon as an overreach of their...

CFTC serves Ooki DAO members lawsuit via governance discussion forum

The Commodity Futures Trading Commission (CFTC) served a lawsuit against Ooki DAO via its website chat box and its online...

Japan to tighten laws to prevent money laundering via crypto by May 2023

The government of Japan is looking to introduce cryptocurrency transfer rules in May 2023 to track money transfers by criminals,...

California Gov. Newsom explains veto of NY-styled BitLicense crypto business bill

California Governor Gavin Newsom on Sept. 23 overruled Assembly Bill-2269 Digital financial asset businesses: regulation – a crypto regulatory framework.AB-2269...

Thailand’s SEC sues 5 for wash trading activities

Thailand’s Securities and Exchange Commission (SEC) is suing five entities over wash trading activities on two crypto exchanges, Bitkub and...

DeFi needs to be regulated ‘carefully and thoughtfully,’ says Fed chair Jerome Powell

U.S. Federal Reserve chair Jerome Powell urged lawmakers to be cautious when regulating decentralized finance (DeFi) while speaking at a...

Australian central bank issues whitepaper for pilot permissioned CBDC, eAUD

The Reserve Bank of Australia (RBA) published a whitepaper for its pilot central bank digital currency (CBDC) on Sept. 26,...

India considering GST on crypto transactions amid evaluation of sector’s legality

The Indian government is working on implementing a goods and services (GST) tax on crypto transactions as legwork for determining...
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