SEC Reports Record $8.2B in Remedies With 583 Enforcement Actions in 2024
The SEC’s record-breaking enforcement year revealed unprecedented financial penalties and bold action against high-risk sectors, including crypto and private funds,...
Regulation
Indian Official Expresses Doubts About Crypto: ‘I Am Very Skeptical’
India’s financial services secretary expressed deep skepticism about cryptocurrency, calling it a doubtful scheme, despite the nation’s top crypto adoption...
United Kingdom to Introduce Regulation for Crypto in 2025
Stablecoins and staking services will be covered by the regulations which will provide clarity for the crypto sector in the...
SEC Chair Gary Gensler Ends Tenure a Year Early to Avoid Trump’s Axe
Gary Gensler, Chairman of the U.S. Securities and Exchange Commission, is set to step down on January 20, 2025. Gensler...
The Crypto Cleanup: South Africa’s New Bid to Exit FATF’s Grey List
South Africa’s Financial Intelligence Centre has issued Directive 9, requiring digital asset platforms to collect and store identity information for...
Satoshi Action Fund Open-Sources Strategic Bitcoin Reserve Model, Hints at Executive Order Implementation
Dennis Porter, CEO and co-founder of the Satoshi Action Fund, recently announced the open-sourcing of a document for enacting Strategic...
Gensler’s Anticipated Exit Raises Questions: Who Will Lead the SEC Next?
SEC Chair Gary Gensler is expected to resign before completing his term, sparking debate over his successor and the potential...
Former SEC Official Calls for Gensler to Resign, End All Crypto Crackdowns
A former SEC enforcement chief has called for Chair Gary Gensler to resign and end crypto enforcement, citing Trump’s victory...
Trump Appoints Former SEC Chair to a Role That Could Influence Crypto Oversight
U.S. President-elect Donald Trump has appointed former SEC Chair Jay Clayton to a key role, drawing attention to his crypto...
US State Introduces Bill to Establish Bitcoin Reserves in Treasury Funds
A Pennsylvania lawmaker has introduced a bill allowing state funds to invest in bitcoin as a hedge against inflation, aiming...
18 States Sue SEC, Gensler, Commissioners in Unprecedented Crypto Regulation Battle
Eighteen states have sued the SEC, Chair Gary Gensler, and all SEC commissioners, alleging that overreach in crypto regulation infringes...
Brazil Prepares to Let Tradfi Institutions Embrace Crypto
The Central Bank of Brazil is preparing to open the cryptocurrency market to traditional finance institutions, which will be able...
Elon Musk Ready to Implement Milei’s Chainsaw Model in the US
Elon Musk is coordinating to import Argentine President Milei’s chainsaw model to the U.S. Milei recently stated that his Minister...
What to Expect for Crypto Under Trump’s New Administration
A Moody’s digital assets expert outlines how a Trump administration and pro-crypto Congress could reshape U.S. crypto regulation, hinting at...
Trump’s SEC Overhaul Looms — Crypto Advocates Eye Gensler’s Replacement
Who will lead the SEC after Trump fires Gary Gensler? Crypto advocates hope for a shift toward clarity and innovation...
‘Significant Changes’ Loom: SEC’s Crypto Strategy Faces Potential Overhaul
Significant changes are on the horizon for the SEC, predicts Coinbase’s legal chief, who foresees a Trump-led agency narrowing its...
Trader’s Successful Donald Trump Bets Prompts French Regulator to Go After Polymarket
The French gambling regulator is considering banning access to the predictions market Polymarket despite the platform not specifically targeting French...
Singapore Regulator Unveils Plan to Develop, Commercialize Tokenized Assets
The Monetary Authority of Singapore (MAS) is advancing tokenization in financial services by launching Project Guardian, a collaborative initiative involving...
Shocking Exposure: Coinbase Uncovers 20 Shameful Regulator Moves Against Crypto
Newly surfaced documents reveal over 20 cases where regulators allegedly pressured banks to halt crypto services, raising concerns of a...
Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware
Transak has recently obtained regulatory licenses in Canada and Delaware, solidifying its presence in North America’s cryptocurrency markets. Transak Expands...
Russia’s Sweeping Crypto Mining Regulations Take Effect, Setting Strict New Rules
Russia’s sweeping crypto mining regulations took effect Nov. 1, transforming the industry with strict energy caps, mandatory registration, and stringent...
Thailand Arrests Police Officers Accused of Staging Fake Interrogation to Extort 165,000 USDT
Thai police arrested seven individuals, including six officers, for allegedly staging a fake arrest and extorting 165,000 USDT from a...
