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Regulators

Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’

Australian regulators are cracking down on the country's more than one thousand crypto ATMs amid concerns over scams and fraud.…

April 1, 2025

European Regulator Says Crypto Assets Now ‘Key Trend’ Driving Markets Amid EU Push for Digital Euro

European regulators have identified crypto assets as a significant trend reshaping financial markets, according to a new report from the…

April 1, 2025

CFTC Withdraws Advisory on Crypto Derivatives, Removing Regulatory Hurdle for Listings

The Commodity Futures Trading Commission (CFTC) is revoking an advisory requiring strict review of new virtual asset derivatives – financial…

March 31, 2025

SEC Closes Investigation Into Haliey Welch Over Alleged HAWK Memecoin Rug Pull: Report

The U.S. Securities and Exchange Commission (SEC) is reportedly closing its investigation into social media influencer Haliey Welch over the…

March 31, 2025

EU Regulator Pushes for New Capital Rules for European Insurers Holding Crypto Assets

The European Insurance and Occupational Pensions Authority (EIOPA), which oversees the insurance and occupational pensions sectors in the EU, recommends…

March 30, 2025

Billion-Dollar Bank Accused of Executing $25,000,000 in Unauthorized Transactions, Quietly Draining Customers’ Accounts

A billion-dollar US bank is being sued for allegedly mishandling customer funds and worsening a crisis that locked 85,000 customers…

March 29, 2025

President Donald Trump Pardons the Three Co-Founders of the Crypto Exchange BitMEX: Report

President Donald Trump is reportedly pardoning the three co-founders of the crypto exchange BiTMEX, including prominent crypto investor Arthur Hayes.…

March 29, 2025

Crypto Investment Firm Galaxy Digital Settles With New York AG for $200,000,000 Over Luna Allegations

The crypto investment giant Galaxy Digital has settled with the New York State Attorney General for $200 million after facing…

March 29, 2025

FDIC Axes Previous Rule, Gives Green Light to Banks To Conduct ‘Crypto-Related Activities’ Without Prior Approval

The U.S. Federal Deposit Insurance Corporation (FDIC) has just given its member banks the green light to conduct "crypto-related activities"…

March 29, 2025

US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas

The U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted after authorities confiscated a substantial…

March 28, 2025