Regulations

Crypto.com to Appeal $3.1M Fine by Dutch Regulator for Operating Without Registration

The Dutch central bank announced the fine was imposed for non-compliance… More…

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Australian Court Dismisses Lawsuit by Market Regulator Against Finder in ‘Landmark’ Ruling for Crypto Industry

An Australian Federal Court handed the Australian cryptocurrency… More…

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FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says

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Detained Binance Executives to Remain in Nigerian Custody Until Hearing: WSJ

The two men were arrested on Feb. 26 after arriving in Abuja to meet… More…

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U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims

The United States Attorney’s Office in Massachusetts filed a civil… More…

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Judge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product

A New York judge has ruled that the U.S. Securities and Exchange Commission… More…

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Craig Wright’s Counsel Hits Back at COPA’s Fraud Allegations in Closing Argument

Anthony Grabiner, Wright’s attorney, hit back at COPA’s argument… More…

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South Africa Is Poised to License 60 Crypto Firms by Month End: Bloomberg

Crypto companies that wanted to continue operating in the country… More…

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EU Regulators Publish Batch of Draft Rules for Stablecoins Under MiCA

The draft Regulatory Technical Standards (RTS) lay out requirements… More…

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Thailand Greenlights Income Tax Exemption for Investment Token Earnings: Report

Earnings already subject to the 15% capital gains tax don’t need to… More…

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