Crypto Regulation

Ramil Palafox Pleads Guilty to Wire Fraud and Money Laundering in PGI Case

Highlights: Ramil Palafox has pleaded guilty in a $200M...
AuthorAustin Mwendia 1 month ago

SEC to Notify Firms of Violations Before Taking Enforcement Action

Highlights: The SEC is set to notify firms before...
AuthorAustin Mwendia 1 month ago

Pakistan Calls on International Crypto Firms to Apply for Licenses

Highlights: Pakistan invites international crypto firms to apply for...
AuthorSyed Ali Haider 1 month ago

Coinbase Accuses SEC of Erasing Gensler Texts and Seeks Court Sanctions

Highlights: Coinbase has accused the SEC of undermining transparency...
AuthorAustin Mwendia 1 month ago

South Korea Ends Seven-Year Ban Allowing Crypto Firms Access to Venture Capital

Highlights: South Korea ends a seven-year ban, giving digital...
AuthorAustin Mwendia 1 month ago

SEC and Nasdaq Enforce Stricter Regulations Over Concerns of Chinese IPO Scams

Highlights: The SEC is aggressively pursuing U.S. companies involved...
AuthorSyed Ali Haider 1 month ago

Vietnam Launches Crypto Trading with Transactions Pegged to the Dong

Highlights: Vietnam has launched the crypto trading pilot with...
AuthorAustin Mwendia 1 month ago

Nasdaq Seeks SEC Approval to Trade Tokenized Stocks Alongside Traditional Shares

Highlights: Nasdaq has filed with the regulatory body to...
AuthorAustin Mwendia 1 month ago

South Korea Enforces 20% Cap and Bans Leverage in Crypto Lending

Highlights: Interest rates for crypto lending are now capped...
AuthorRaymond Munene 2 months ago

South Korea’s FSC Nominee Dismisses Crypto Value and Endorses Stablecoin Push

Highlights: Lee has warned that crypto volatility prevents it...
AuthorAustin Mwendia 2 months ago

Unicoin Challenges SEC Lawsuit, Denies Misleading Investors in $100M Case

Highlights: Unicoin has challenged the SEC lawsuit by claiming...
AuthorAustin Mwendia 2 months ago