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Category : Regulation News

08 Июл 2025

UAE Golden Visa is ‘being developed independently‘ — TON Foundation

The TON Foundation distanced itself from initial Golden Visa claims, saying the move is an independent initiative with no official backing from the United Arab Emirates government.

08 Июл 2025

Shenzhen issues warning on stablecoin scams, illegal crypto fundraising

Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments.

08 Июл 2025

How Vietnam is using crypto to fix its FATF reputation

Vietnam is leveraging crypto regulation to meet FATF standards, combat digital asset fraud and rebuild its international financial reputation.

08 Июл 2025

Coinbase crypto lobby urges Congress to back major crypto bill

US House lawmakers have been urged by 65 crypto organizations to pass the CLARITY Act, which would hand most policing of crypto to the CFTC.

08 Июл 2025

Robinhood’s OpenAI, SpaceX private equity tokens face EU scrutiny

Robinhood’s OpenAI and SpaceX tokens are controversial, but the fine print indicates that they offer indirect exposure to these companies through derivatives.

07 Июл 2025

UK sentences 2 men to prison over $2M cold-calling crypto scam

Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison.

07 Июл 2025

Russia targets crypto mining energy thieves, tax dodgers

Deputy Energy Minister Petr Konyushenko said the register is a step toward “legalizing the industry and reducing illegal consumption” of energy.

07 Июл 2025

Trump says Musk ‘off the rails’ for forming political party to rival GOP

US President Donald Trump has blasted Elon Musk’s plan to start a new political party that could splinter the Republican vote in the 2026 midterm elections.

07 Июл 2025

‘Is this real?’ CZ questions TON’s UAE Golden Visa as gov’t sources stay silent

Changpeng Zhao is skeptical of the new offer promising a UAE Golden Visa to TON stakers.

06 Июл 2025

Secret Service seizes $400M in crypto, cold wallet among world’s largest

Secret Service quietly amasses one of the world’s largest crypto cold wallets with $400 million seized, exposing scams through blockchain sleuthing and VPN missteps.