Regulation
3508 articles
Alleged $165M crypto Ponzi mastermind faces US charges after Fiji deportation
Prosecutors allege Edward Zimbardi collected crypto from thousands of investors, lost over $34 million on cur…
M&G Backs Korean Bond Market Rally: Are Rate Hike Fears Overdone?
M&G Investments says Korean bond yields have priced in too many Bank of Korea rate hikes, betting on a r…
‘Fabricated rumors’ about BitMart founder, Binance bStocks dominate: Asia Express
Binance’s bStocks are the second largest tokenized stock issuer just two months after launch, and BitMart’s i…
Kraken parent Payward joins Anthropic’s Project Glasswing for AI security push
Payward will use Anthropic’s cybersecurity model to hunt vulnerabilities and share open-source findings.
Crypto miner warns of potential bankruptcy as unclosed financing leaves $33 million in maturing deb…
The PIPE’s Oct. 10 outside date lands 21 days before the notes mature, with $9.2 million of June liquidity. T…
OCC approves Trump family crypto company for trust charter
The US financial regulator gave conditional approval for World Liberty Financial’s charter bid as ten Democra…
Forced liquidations begin in 30 days for business crypto accounts missing new verification rules on…
Only notified business users are covered; access restrictions follow Aug. 21 and market-price liquidation sta…
U.S. Treasury Department Seeks Public Comment on Implementation of GENIUS Act Stablecoin Legislation
The U.S. Department of the Treasury is asking for public comment on the upcoming implementation of new stable…
Binance to plan UK relaunch with FCA license application: Report
Binance’s UK arm has been barred from offering regulated activities in the country since June 2021, but the c…
CFTC seeks public input on AI compute futures contracts as CME eyes October launch
The regulatory review could shape an emerging market that lets companies and investors trade and hedge the co…
Binance Left Russia in 2023: Why Is Moscow Still Getting User Data?
Binance exited Russia in 2023, yet still answers Moscow's data requests. Here is why that channel stayed open…
US Treasury moves forward with rules on GENIUS Act after July deadline
The stablecoin bill signed into law last year is scheduled to go into effect in January 2027, potentially wit…
FTX Bankruptcy Hearing Is Down to One Last Fight
One customer fights to reopen his FTX claim after missing a KYC deadline, as most other bankruptcy matters go…