Regulation
Kalshi Eyes $40B Valuation Amid Regulatory Tensions
Prediction market platform Kalshi targets a $40 billion valuation following its recent $1 billion funding round, even as regulatory disputes…
Category: Regulation
Законы и регулирование криптовалют
Regulation
Regulation
Thailand Cracks Down on Illegal Crypto Mining Scheme Worth $28M
Thai authorities have intensified enforcement against unauthorized digital currency mining operations, issuing an arrest warrant in connection with a massive…
Regulation
CoinEx Under Scrutiny After $3.8B Iran Sanctions Flow
Blockchain intelligence firm TRM Labs reveals Iranian sanctioned entities routed billions through CoinEx, raising questions about exchange compliance procedures and…
Regulation
Indonesia Mandates Crypto Influencer Certifications Amid Global Crackdown
Indonesia's financial watchdog implements strict qualification standards for content creators promoting digital assets, joining regulators worldwide in combating misleading crypto…
Regulation
Kanga Exchange Gets EU Green Light With Latvia MiCA Authorization
Polish-based Kanga becomes the latest platform to obtain regulatory approval under the EU's Markets in Crypto Assets framework, positioning itself…
Regulation
Bithumb Faces Major Fine Over Unauthorized Data Transfer
South Korea's regulatory authorities penalized the major cryptocurrency exchange Bithumb with significant fines for unlawfully transferring customer personal information to…
Regulation
JAMS Launches AI Commerce Framework to Govern Autonomous Transactions
Major arbitration firm establishes governance protocols for autonomous AI trading, addressing critical legal gaps as machine-driven commerce accelerates across blockchain…
Regulation
Major Crypto Exchange Under Fire Over Sanctions Compliance Failures
Blockchain intelligence firm TRM Labs reveals a leading cryptocurrency platform facilitated billions in transactions linked to Iranian entities and sanctioned…
Regulation
Lawmakers Push SEC on AI Trading Bots Handling Retail Investor Funds
Congressional Democrats are demanding regulatory clarity as automated AI systems increasingly make autonomous trading decisions for everyday investors, raising questions…
Regulation
Ripple’s RLUSD Stablecoin Launches in Japan With Official Regulatory Blessing
Ripple's dollar-pegged token receives formal approval from Japan's Financial Services Agency, enabling institutional and consumer access through SBI VC Trade's…