Regulation

Police Scotland says serious and organized crime groups are increasingly turning to cryptocurrency, contributing to a … Crypto-related crimes up 2,000% since 2019, Scottish police sayRead more

Nigeria’s President Bola Tinubu has signed a new law strengthening SEC oversight of cryptocurrencies and classifying … Nigeria’s president signs law classifying crypto as securities: reportRead more

The U.S. Treasury Department has imposed sanctions on crypto addresses associated with Russia’s Garantex in its … OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financingRead more

The U.S. Securities and Exchange Commission and Gemini Trust have jointly requested a 60-day stay in … U.S. SEC seeks 60-day delay in Gemini Trust’s $900M lawsuitRead more

Vanuatu has officially enacted its crypto regulation and licensing framework, joining a growing list of nations … Vanuatu passes crypto licensing and regulation frameworkRead more

Crypto ATM providers have received a warning from the Australian Transaction Reports and Analysis Centre that … Australia warns crypto ATM providers over money launderingRead more

Japan’s financial regulator is reportedly set to redefine crypto under financial law, subjecting it to new … Japan eyes stricter crypto rules targeting insider trading: reportRead more