Category sc : Regulations

US DoJ Officially Ends Investigation Into PolyMarket

Key Insights: Polymarket has just been cleared of all charges by both the DOJ and CFTC. The Trump administration is taking a pro-crypto stance...

Hungary Criminalizes Unauthorized Crypto Trading with Jail...

Hungary makes unauthorized crypto trading illegal, and prison terms reach eight years. Hungarian National Bank controls crypto licenses, yet the guidelines remain very...

Bank of Ghana Orders Mandatory Crypto Firm...

BoG orders all crypto firms to register by August 15 deadline. New rule helps Ghana track crypto firms, improve safety and trust. BoG...

Alchemy Pay Secures Money Transmitter License in...

Alchemy Pay wins South Carolina license, now licensed in ten states. New MTL expands Alchemy Pay’s fiat-crypto services with full compliance. Global push...

Bank of Korea Governor Warns Stablecoin Issuance...

Governor warns too many stablecoins could weaken South Korea’s economy. Lee urges teamwork to handle stablecoin risks and money supply. New bill sets...

EU Regulator Identifies Gaps in Malta Crypto...

Malta crypto licensing under scrutiny as ESMA finds weak oversight areas. ESMA wants uniform crypto rules across EU under new MiCA regulation. Europe...

Hong Kong New Stablecoin Law Takes Effect...

Hong Kong’s new stablecoin law takes effect August 1, boosting crypto oversight. JD.com and Yuanbi lead major applicants for limited Hong Kong licenses. ...

UK Jails Two Men for £1.5 Million...

Two UK men jailed twelve years total for massive crypto scam fraud. Scam ran two years, sixty-five victims lost life savings completely. FCA...

Trump Tax Bill Shakes Crypto Markets With...

Trump tax bill extends tax cuts, impacting crypto market sentiment. No direct crypto tax relief, but increased disposable income may boost Bitcoin. Cuts to social programs...

Turkey Cracks Down: 46 Crypto Sites Blocked

Turkey bans 46 crypto sites, including PancakeSwap, for lacking licenses. CMB aims to curb fraud and enforce AML, KYC rules in the crypto...