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Category : Regulation News

10 Июл 2025

US SEC ‘Crypto Mom’ clarifies: ‘Tokenized securities are still securities’

SEC commissioner Hester Peirce echoed former chair Gary Gensler in calling for market participants to “consider meeting with the Commission and its staff.”

10 Июл 2025

US CLARITY bill could allow Tesla and Meta to evade SEC rules — Senator Warren

The legislation to establish crypto market structure is one of three bills the US House of Representatives is expected to consider starting next week.

09 Июл 2025

New Zealand bans crypto ATMs in crackdown on criminal cash conversions

New Zealand bans crypto ATMs and sets a $5,000 cap on overseas cash transfers in a major step to combat money laundering and financial crime.

09 Июл 2025

US charges 2 men over $650M OmegaPro crypto scam

US prosecutors charged two men for allegedly running the crypto fraud scheme OmegaPro, which promised 300% returns to investors.

09 Июл 2025

US sanctions North Korean tech worker crew over crypto thefts

TRM Labs said North Korea is moving away from hacks to focus more on deception-based revenue generation, such as planting IT workers in US companies.

09 Июл 2025

Judge signals Tornado Cash sanctions may be barred from Roman Storm trial

The judge reportedly said she would not be inclined to have attorneys bring up the US Treasury’s 2022 sanctions against Tornado Cash after they were withdrawn in March.

09 Июл 2025

Ripple CEO, ex-US regulators to address market structure at Senate hearing

The hearing will come after the US Senate passed legislation to address stablecoin regulation and Republican House leadership said they would handle three bills starting on Monday.

09 Июл 2025

Thailand’s 5-year crypto tax break: What they’re not telling you

Thailand’s five-year tax break on crypto capital gains looks like a dream for investors, but the fine print reveals a strategic push for surveillance, platform control and regulatory dominance.

09 Июл 2025

Huione wallets moved $1B to crypto exchanges since FinCEN action

Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group.

09 Июл 2025

Pakistan launches crypto regulatory body for digital asset sector

Pakistan has established the Pakistan Virtual Assets Regulatory Authority (PVARA) to oversee and regulate the country’s crypto sector.