A billion-dollar US bank is being sued for allegedly mishandling customer funds and worsening a …
Category:
Regulations
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Regulations
South Korea blocks 17 overseas crypto exchange apps in registration crackdown
by shayaanby shayaanSouth Korea’s Financial Intelligence Unit (FIU) has blocked access to 17 overseas crypto exchange apps …
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Regulations
Bipartisan Crypto Bill To Fight Illegal Blockchain Activity Reintroduced in U.S. House
by shayaanby shayaanA bipartisan piece of legislation aimed at combating illegal blockchain activities has been reintroduced to …
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Regulations
FDIC says banks can engage in crypto activities without prior approval
by shayaanby shayaanThe Federal Deposit Insurance Corporation (FDIC) issued new guidance on March 28 clarifying that FDIC-supervised …
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Regulations
US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
by shayaanby shayaanThe U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted …
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Regulations
House introduces revised stablecoin legislation with compliance measures and developer protection
by shayaanby shayaanThe US House of Representatives introduced an updated version of the Stablecoin Transparency and Accountability …
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Regulations
U.S. Treasury Department Sees No Need for Final Judgement in Tornado Cash Sanctions Suit: Report
by shayaanby shayaanThe U.S. Treasury Department is reportedly asking a federal judge to not make a final …
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Regulations
Senate Banking Committee grills Paul Atkins over crypto ties as he vows SEC reforms
by shayaanby shayaanPaul Atkins, former SEC Commissioner and President Donald Trump’s nominee to chair the US Securities …
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Regulations
Senator Elizabeth Warren Warns Stablecoins Could ‘Blow Up Our Entire Financial System’
by shayaanby shayaanSenator Elizabeth Warren is worried a bipartisan stablecoin bill working its way through Congress doesn’t …
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Regulations
South Korean exchange UPbit saw massive earnings growth in 2024 amid regulatory hiccups
by shayaanby shayaanDunamu, the parent company of South Korea’s largest crypto exchange UPbit, reported a significant increase …
