Cryptopolitan
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Coinbase vs. SEC: High-stakes court battle over crypto tokens classification
In a pivotal court hearing on January 17th, Judge Katherine Polk Failla presided over the clash between Coinbase, one of the world’s largest...
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Robinhood’s $7.5M settlement – The gamification scandal deep dive
Robinhood, the renowned crypto and stock trading app, has reached an agreement with Massachusetts’ securities regulator, ending a legal...
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Trump vs. Biden – Which Commander-in-Chief will ignite the crypto revolution?
The battle for the future of digital assets and blockchain technology has become a central theme, with former President Donald Trump and President...
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European Council and Parliament reach agreement on crypto due diligence measures
In a significant development aimed at enhancing the regulatory framework for the cryptocurrency sector, the European Council and Parliament have...
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Temporary relief for crypto businesses as IRS delays enforcement of reporting rules
The U.S. Treasury Department and the Internal Revenue Service (IRS) have recently announced a significant postponement in enforcing new reporting...
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EU tightens crypto regulations to combat financial crimes
The European Banking Authority (EBA) has issued new guidelines to combat financial crimes such as money laundering and terrorist financing. This...
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The head of Coin Center refutes Senator Warren’s accusations of malicious intentions
In a recent exchange of letters, Jerry Brito, the executive director of Coin Center, has firmly rebuffed allegations made by Senator Elizabeth...
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Dubai-based OKX subsidiary granted a license by VARA
In significant development within the cryptocurrency industry, OKX Middle East Fintech FZE, the global cryptocurrency exchange OKX subsidiary, has...
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Poland set to introduce comprehensive crypto regulation bill in line with EU standards
The Polish government is poised to introduce a comprehensive crypto regulation bill In a significant move towards aligning with European Union...
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Tether’s USDT stablecoin under scrutiny for money laundering and scams in Southeast Asia
The United Nations (UN) has warned about the increasing use of Tether’s USDT stablecoin for money laundering and scams in Southeast Asia. In...
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Genesis Global Trading pays $8M for AML blunders
Genesis Global Trading, a subsidiary of Digital Currency Group ( DCG ), has agreed to pay an $8 million penalty following a settlement with the...
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The Experts Weigh-in on the Significance of an SEC-Approved Bitcoin ETF
In what is being lauded as a watershed moment for the crypto industry, the U.S. Securities and Exchange Commission (SEC) has approved 11 Bitcoin...
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Turkey announces upcoming crypto regulations to enhance investor protection
Turkey’s Minister of Treasury and Finance, Mehmet Şimşek, has disclosed key details of the impending cryptocurrency regulations to be...
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FINRA Introduces Crypto Assets Section in 2024 Annual Oversight Report
The Financial Industry Regulatory Authority (FINRA), the self-regulatory organization overseeing U.S. securities broker-dealers, has taken a...
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BitLicense Oversight Under Scrutiny in New York: A Deep Dive into the Comptroller’s Concerns
In the dynamic world of digital currencies, regulatory oversight is a key factor in maintaining market integrity and consumer protection. New...