Judge dismisses U.S. SEC’s case against Debt Box, orders SEC to pay $1.8 million in fees.…
Continue ReadingCategory: Policy & Regulation
FalconX hit with $1.7 million fine for regulatory violations
The Commodity Futures Trading Commission (CFTC) has fined crypto trading firm FalconX a total of $1.7…
Continue ReadingRussia has no plans for a total crypto ban, lawmaker says
Russia will not impose a total ban o cryptocurrency transactions in the country as some reports…
Continue ReadingThai SEC cracks down on misleading crypto ads
Thai SEC warns against deceptive crypto ads, urging compliance with regulations. Global regulators, the UK and…
Continue ReadingSEC has regarded Ethereum as security for at least a year: report
SEC began investigtions into Ethereum as a security in March 2023. The regulator sent subpoenas and…
Continue ReadingUpcoming changes to Belgian gambling laws prompt shift to offshore Bitcoin casinos
The upcoming changes to Belgian gambling laws include bans on certain devices, gifts, bonuses, and free…
Continue ReadingUK authorises police to seize illicit crypto without arrests
UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new…
Continue ReadingArgentina’s financial regulator introduces mandatory registration for all cryptocurrency service providers
Last month Argentina’s financial regulator, Comisión Nacional de Valores, introduced mandatory registration for all cryptocurrency exchanges…
Continue ReadingThree major UK banks experimenting with tokenised deposits amid ‘Britcoin’ uncertainty
Barclays, Lloyds, and Citi banks experimenting with tokenised deposits. The trial aims to explore digital banking…
Continue ReadingHonduras regulator bans institutions from trading crypto
Honduras’ banking regulator the National Banking and Securities Commission, or CNBS, has announced an immediate ban…
Continue Reading