Browsing: Regulation

President Donald Trump said on Aug. 20 that the US is considering accumulating sizable amounts of Bitcoin and other cryptocurrencies.…

North Carolina has signed into law new consumer protections for virtual currency kiosks, including fraud warnings, transaction limits, fee caps…

The US Securities and Exchange Commission (SEC) faces an Aug. 20 deadline to submit a plan for distributing a $123.1…

US financial regulators have delivered the largest civil penalty ever assessed against a broker-dealer for anti-money laundering rule breaches. The…

Edward Zimbardi has been returned to the US after being deported from Fiji, putting the alleged mastermind of a $165…

The US Senate won’t make any further progress on crypto market-structure legislation until it returns from its recess in mid-September.…

An anonymous trader on Polymarket holds a No position on the CLARITY Act worth about $414,895, roughly 2.6 times larger…

Guren “Bobby” Zhou, a UK businessman previously investigated for money laundering, purchased $100 million worth of tokens from the Trump…

The SEC’s new crypto fundraising proposal intentionally treats tokens as free to commerce as quickly as a purchaser acquires them,…

The U.S. Department of the Treasury is asking for public comment on the upcoming implementation of new stablecoin rules. The…