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Category : Regulation News

08 Авг 2025

Paxos settles with New York regulator for $48.5M over Binance partnership

The New York Department of Financial Services (NYDFS) said the fine was due to a lack of anti-money laundering oversight.

08 Авг 2025

EU banking regulator finalizes draft rules for banks holding Bitcoin, Ether

The European Banking Authority completed draft rules requiring banks to assign a 1,250% risk weight to unbacked cryptocurrencies like Bitcoin and Ether.

08 Авг 2025

SBI Holdings denies reports it filed for Bitcoin-XRP dual ETF in Japan

An SBI Holdings representative told Cointelegraph that the company has not filed any crypto-asset ETF applications.

07 Авг 2025

KakaoBank plans to ‘actively participate’ in stablecoin market: Report

South Korea’s KakaoBank is looking at services for the issuance and custody of stablecoins with plans to “actively participate” in the crypto market.

07 Авг 2025

US DOJ could still pursue money laundering, sanctions charges against Roman Storm

Roman Storm’s trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said.

07 Авг 2025

Nomura’s Laser Digital to launch regulated crypto options desk in Dubai

Nomura’s crypto arm gains regulatory green light in Dubai to offer institutional OTC crypto options, expanding the UAE’s footprint in global digital derivatives.

07 Авг 2025

US government announces ChatGPT integration across agencies

The deal was announced in response to the White House’s recent policy strategy to make the United States the AI capital of the world.

07 Авг 2025

Tornado Cash co-founder found guilty on 1 of 3 charges after jury deadlock

With a sentencing hearing scheduled in a matter of weeks, Roman Storm is potentially looking at five years in jail for running an unlicensed money transmitting service.

07 Авг 2025

Judge pushes jury to end Storm trial after days of gridlock

Judge issues Allen charge after jury deadlocks in Tornado Cash trial, keeping the case alive as questions mount over crypto developer liability.

07 Авг 2025

This man used a Coinbase-like URL — Now he’s facing a major lawsuit

A German man is facing a US federal lawsuit after allegedly using a Coinbase‑like domain name to earn affiliate commissions and pose phishing risks.