Regulation
EU Regulator Cracks Down on Prediction Market Loopholes
European Securities and Markets Authority signals enforcement action against platforms disguising derivatives as event contracts to evade retail investor protections.
Category: Regulation
Законы и регулирование криптовалют
Regulation
Regulation
Major Korean Tech Giants Challenge OUSD Stablecoin Partnership Claims
Samsung and Dunamu dispute being affiliated with OUSD consortium, raising serious questions about governance transparency and due diligence in stablecoin…
Regulation
US Student Arrested in Israel Over Iran Espionage Linked to Crypto
Israeli authorities arrested a young American student accused of conducting intelligence operations for Iran, with cryptocurrency payments allegedly involved in…
Regulation
European Phishing Ring Busted: $572K Laundered via Crypto
Law enforcement dismantles sophisticated phishing operation responsible for half-million dollar theft. Criminals exploited digital assets to obscure illicit funds.
Regulation
MiCA Enforcement: How EU Regulators Will Police Crypto Markets
The European Union's landmark cryptocurrency regulation enters enforcement phase as unregistered platforms face mandatory shutdown deadlines, signaling stricter regulatory oversight…
Regulation
UK Crypto Donor Controversy: Reform Chief Faces Ethics Probe
Allegations emerge that a prominent UK political figure may have leveraged his position to advance cryptocurrency interests linked to major…
Regulation
Spotify Removes Support for Music Betting Markets Over Stream Manipulation
The streaming giant distances itself from prediction platforms after fraudulent streaming activity compromised betting market integrity, raising questions about crypto…
Regulation
Tokenization Could Reshape Finance, But Regulation Holds Keys
International Monetary Fund officials warn that blockchain tokenization presents both opportunities and systemic risks, with regulatory frameworks determining whether the…
Regulation
Presidential Crypto Holdings Exceed $1.4B: Governance Questions Emerge
The administration's substantial cryptocurrency portfolio raises regulatory oversight concerns as crypto policy takes shape. Market observers debate the implications of…
Regulation
Major Banks Enter EU Crypto Market via MiCA Compliance Framework
European regulators expand cryptocurrency service provider registry with 37 new entrants post-deadline, signaling institutional adoption surge across regulated digital asset…