Regulation
Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year
The hustles amounted to about 9% of the total fraudulent platforms taken down in the first year of an investment scam disruption program.
By Sheldon RebackAug 19, 2024
Binance Completes Registration With India's Financial Intelligence Unit Months After Being Fined
The registration was provisionally approved in May, subject to the crypto exchange paying a fine of about $2.2 million.
By Jamie CrawleyAug 15, 2024
Crypto Insiders Courting Vice President Harris Chase Whispers of Her Openness
Just as the sector began bonding with Donald Trump, the election arrival of Vice President Kamala Harris has caused some crypto eyes to wander, but Harris hasn't yet returned their love.
By Jesse HamiltonAug 13, 2024
Preparing for DeFi Regulation: The Role of Portable KYC
As regulators scrutinize DeFi more closely, participants need to improve compliance around AML and KYC and make the process easier for customers, says Thomas Gentle, Compliance Officer, Quadrata.
By Thomas GentleAug 7, 2024
Coinbase’s Paul Grewal Says Crypto Should Remain Non-Partisan
Technology should transcend the political divide, Coinbase’s Chief Legal Officer says
By Sam ReynoldsAug 7, 2024
Crypto-Friendly Revolut Finally Earns UK Banking License
Revolut has entered a "mobilization stage" designed for new banks to operate with restrictions.
By Jamie CrawleyJul 25, 2024
Coinbase Upgraded to Buy From Neutral on Improving Regulatory Risk: Citi
The Wall Street bank increased its price target on the crypto exchange’s shares to $345 from $260.
By Will CannyJul 23, 2024
Crypto-Friendly Sen. JD Vance's Odds as Trump VP Pick Double on Polymarket
Traders on the crypto-based prediction market now see a 29% chance that the Ohio Republican will be former President Trump’s running mate, up from 14% a week ago.
By Helene BraunJul 8, 2024
Europe's MiCA Is Finally Here. How Will the U.S. Respond?
It's time for the U.S. to reassert its place as the global leader in financial services regulation and innovation, writes Circle's Dante Disparte.
By Dante DisparteJun 28, 2024
SEC Ends Probe Into Consensys, Won't Sue Over Ethereum
The U.S. regulator closed its investigation into "Ethereum 2.0," Consensys said.
By Nikhilesh DeJun 19, 2024