Regulation

Raj Kundra’s ₹97.79 Crore Assets Frozen Amid Bitcoin Scam

The Enforcement Directorate (ED) has taken significant action against businessman Raj Kundra, attaching assets valued at ₹97.79 crore as part of a money-laundering investigation....

Jury’s Verdict of Trader in $110M Mango Markets Fraud Case

In a pivotal case that has gripped the cryptocurrency world, Avi Eisenberg, a 28-year-old crypto trader, is now awaiting a verdict from a New...

$1 Million in Fines Loom for Worldcoin Amidst Legal Challenges

Buenos Aires Government Targets Worldcoin for Consumer Law Violations Worldcoin, known for its biometric iris scanning technology, is currently under scrutiny by Buenos Aires authorities,...

South Africa’s VALR Gains Key Crypto License, Enhancing Market Integrity

VALR, a prominent crypto exchange based in Johannesburg, has successfully obtained a significant regulatory license from South Africa’s Financial Sector Conduct Authority (FSCA). This...

Norway Moves to Curb Crypto Mining with New Data Center Regulations

Norway is set to introduce legislation aimed at regulating data centers, a move specifically designed to curtail the energy-intensive practice of cryptocurrency mining within...

IRS Braces for Surge in Crypto Tax Evasion Cases

The U.S. Internal Revenue Service (IRS) is preparing for a notable increase in cryptocurrency-related tax evasion cases this year, as the deadline for filing...

John Deaton Outraises Elizabeth Warren with Industry Support

John Deaton, a pro-crypto lawyer, has managed to outraise Senator Elizabeth Warren in the first quarter of the year for his Senate campaign. Deaton,...

Hong Kong Set to Approve Spot Bitcoin and Ethereum ETFs by Monday

Hong Kong is on the verge of approving its first spot Bitcoin and Ethereum ETFs, potentially as early as Monday, in a move that...

Uniswap Faces SEC Action: A Shift in Regulatory Stance?

The U.S. Securities and Exchange Commission (SEC) has recently issued a Wells notice to Uniswap, sparking debates and concerns over a potential shift in...

Coinbase Seeks Interlocutory Appeal in SEC Lawsuit

Coinbase, the prominent cryptocurrency exchange, is pushing for an interlocutory appeal in a lawsuit brought by the U.S. Securities and Exchange Commission (SEC), focusing...

Australian Investors at Risk as Crypto Mining Companies Collapse

In a significant enforcement action, the Australian Securities and Investments Commission (ASIC) has initiated civil proceedings against three affiliated cryptocurrency mining companies and their...

Lawmakers Mull Stablecoin Bill, FAA Funding Connection

Top members of the U.S. House Financial Services Committee, Chairman Patrick McHenry and senior Democrat Rep. Maxine Waters, have engaged in strategic discussions with...