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Regulations

  • Regulations

    Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ

    by shayaan July 30, 2025
    July 30, 2025

    An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week …

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  • Regulations

    Senator Lummis introduces legislation to make Fannie and Freddie count crypto in mortgage risk checks

    by shayaan July 30, 2025
    July 30, 2025

    Senator Cynthia Lummis (R‑Wyo.) introduced the 21st Century Mortgage Act on July 29, legislation that …

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  • Regulations

    SEC approves in‑kind redemptions for spot Bitcoin and Ethereum ETFs

    by shayaan July 29, 2025
    July 29, 2025

    The Securities and Exchange Commission (SEC) approved orders allowing authorized participants to create and redeem …

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  • Regulations

    SEC filing starts countdown on BlackRock’s Ethereum ETF staking proposal

    by shayaan July 29, 2025
    July 29, 2025

    The US Securities and Exchange Commission (SEC) acknowledged on July 29 a Nasdaq proposal to …

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  • Regulations

    Global stablecoin searches hit all-time high with Washington leading traffic

    by shayaan July 29, 2025
    July 29, 2025

    Stablecoin search interest reached an all-time high this month, days before the White House signed …

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  • Regulations

    Tron Inc aims for $1B raise to bolster TRX reserves after merger boost

    by shayaan July 28, 2025
    July 28, 2025

    Tron Inc. has filed to raise up to $1 billion as part of an ambitious …

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  • Regulations

    US Lawmakers Hit JPMorgan Chase CEO Jamie Dimon and Bank of America Boss Brian Moynihan With Subpoenas Over Role in Tesla Supplier’s IPO: Report

    by shayaan July 26, 2025
    July 26, 2025

    US lawmakers are reportedly subpoenaing the heads of JPMorgan Chase and Bank of America for …

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  • Regulations

    Nigeria’s SEC backs stablecoins, signalling new crypto chapter

    by shayaan July 26, 2025
    July 26, 2025

    Nigeria’s Securities and Exchange Commission (SEC) has expressed support for stablecoin businesses that operate within …

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  • Regulations

    Arizona Woman Sentenced to Over Eight Years in Prison for Role in Assisting North Korean Hackers Pose as US Citizens in $17,000,000 Scheme: DOJ

    by shayaan July 25, 2025
    July 25, 2025

    A woman from Arizona has been sentenced to 102 months in prison for helping North …

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  • Regulations

    U.S. Securities and Exchange Commission (SEC) Approves Then Pauses Bitwise ETF Offering Wide Crypto Exposure

    by shayaan July 24, 2025
    July 24, 2025

    The top securities regulator in the US is pausing Bitwise’s plan to convert its Bitwise …

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