Regulations

Silvergate Bank’s Collapse Linked to Regulatory Pressure,...

In a recent bankruptcy filing, Silvergate Bank's leadership has attributed the institution's closure to a "sudden regulatory shift" from U.S. financial agencies. This development...

OpenSea Sued for Allegedly Selling Unregistered NFT...

OpenSea is accused of marketing unregistered securities via its NFT listings. The lawsuit follows an SEC Wells notice that warned of probable regulatory...

Bahrain and Other GCC Residents Can Soon...

Crypto.com is now fully licensed by the Central Bank of Bahrain to offer e-money and fiat services in the Kingdom and across the Gulf...

OKX App Set to Replace OKCoin for...

OKX, a major cryptocurrency exchange, is set to relaunch its U.S.-based platform with a brand-new mobile app later 2024. This update comes after the...

SEC Charges Flyfish Club Over Unregistered NFT...

The U.S. Securities and Exchange Commission (SEC) has charged Flyfish Club for conducting an unregistered offering of crypto asset securities through non-fungible tokens (NFTs)....

Bybit Receives Provisional License From Dubai’s Crypto...

Bybit announced that it acquired a non-operational/provisional license from Dubai’s VARA and that it would work to get the full operational license soon. ...

New UK Legislation to Define Bitcoin and...

The British government has taken a significant step by introducing a new bill in Parliament to clarify the legal status of digital assets, such...

Senate Candidate and Attorney John Deaton States...

The pro-crypto lawyer mentioned the SEC’s unfair enforcement actions have set retail investors back by $15 billion and promised to take action against the...

CFTC Launches Initiative to Combat Crypto “Pig...

The Commodity Futures Trading Commission (CFTC) has announced a significant initiative to address the rising issue of cryptocurrency-related scams, explicitly targeting "pig butchering" schemes....

China Considers Strengthening Anti-Money Laundering Laws to...

Chinese lawmakers are debating revisions to the country’s anti-money laundering law to better address the risks posed by new financial technologies, including cryptocurrencies. The...
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