Regulation

Kraken hit with dual legal, regulatory setbacks in US and Australia

A US federal judge has denied crypto exchange Kraken’s request to dismiss the lawsuit filed by the Securities and Exchange Commission (SEC) over...

SEC pushes back against Richard Heart’s bid to dismiss $1 billion fraud case

The SEC aggressively opposed Richard Heart’s attempt to dismiss a $1 billion fraud case, arguing that his widespread promotion of unregistered digital assets...

Russia to launch crypto exchanges for global trade in Moscow and St Petersburg

Russia is reportedly exploring the establishment of two crypto exchanges to facilitate foreign economic activities, local media outlet Kommersant reported on Aug. 23.The...

Worldcoin under fire in Colombia over potential data protection lapses

Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against Worldcoin Foundation and Tools for Humanity over alleged violations of the...

India gears up for sweeping crypto regulations with new consultation paper

The Indian government is preparing to introduce comprehensive regulations for the crypto sector, local media reported on Aug. 22.Sources familiar with the matter...

Nigerian lawmakers eye economic boost through crypto taxation

The Nigerian Federal Inland Revenue Service (FIRS) plans to introduce legislation to tax the growing crypto sector, according to local media outlet Business...

Australia’s ASIC shuts down 615 crypto scam sites amid $1.3 billion fraud surge

Australia’s Securities and Investment Commission (ASIC) has shut down 615 crypto scam websites over the past year, according to an Aug. 19 statement.This...

Binance reappears on Indian app stores after securing key FIU-IND registration

Binance has scored a new regulatory milestone by registering with India’s Financial Intelligence Unit (FIU-IND), according to an Aug. 15 statement shared with...

Democrat leaders back positive crypto reform in 2024, but community remains divided

Last night, Aug. 14, at a Crypto4Harris event, Senate Majority Leader Chuck Schumer and other prominent Democrats expressed strong support for crypto, underscoring...
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