Browsing: Legal and Regulatory
A French-Moroccan man convicted of organizing some of the recent daring kidnappings of crypto figures in France has been sentenced…
China’s latest action against offshore brokerage platforms could reshape how mainland investors seek foreign-market exposure. Regulators have moved against Futu,…
You never see the most important part of any of your payments. When an app says your money moved, a…
Ghana has introduced a new legal framework via the Virtual Asset Service Providers Act of 2025 to regulate its rapidly…
Celsius criminal cases officially closed on Thursday After the sentencing of Celsius’ former chief revenue officer Roni Cohen-Pavon to time…
In South Africa crypto regulation news, the National Treasury and the South African Reserve Bank extended the public comment deadline…
In brief TRM Labs’ Ari Redbord told a House subcommittee that the Bank Secrecy Act is “structurally incapable” of keeping…
The chief executive of a major Polish fintech company has been detained in the U.S. as part of an investigation…
The AFL-CIO is trying to recast the Senate CLARITY Act from a fight over banks, stablecoin rewards, and crypto market…
The US Securities and Exchange Commission (SEC) has reportedly postponed its planned exemption framework for tokenized stock transactions. According to…