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Story Highlights
According to Teng, Japan has 11M cryptocurrency accounts in 2024.
The FSA imposes tight requirements for crypto exchanges and AML compliance.
New...
Story highlights
SEC drops lawsuit against Kraken, signaling a shift in crypto regulations.
Kraken avoids penalties as SEC dismisses case with no wrongdoing found.
...
Story Highlights
Dunamu sues FIU over sanctions imposed on Upbit, seeking to overturn disciplinary measures.
FIU penalized Dunamu, suspending business for three months and...
SEC drops its probe into Gemini, signaling a shift in U.S. crypto regulation. Industry experts debate the future of enforcement policies.
The U.S. Securities and...
FBI confirms North Korean hackers stole $1.5B from Bybit, urging crypto firms to block transactions and prevent the laundering of stolen crypto.
The Federal Bureau...
Bybit secures official registration in India, resumes full services, and ensures compliance with FIU regulations and reinforcing trust.
Bybit, a global cryptocurrency exchange, has officially...
SEC closes Robinhood Crypto investigation with no charges, highlighting regulatory clarity challenges in digital assets.
The U.S. Securities and Exchange Commission (SEC) has officially closed...
OKX Seychelles settles with U.S. DOJ, paying $84M fine while enhancing compliance, security, and transparency to strengthen global regulatory trust.
OKX Seychelles, a subsidiary of...