Crypto Regulation

OKX Operator Pleads Guilty to Violating U.S. Anti-Money Laundering Laws

Highlights: OKX operator has pleaded guilty to running an...
AuthorAustin Mwendia 3 months ago

SEC Ends Investigation Into Robinhood Crypto Without Enforcement Action

Highlights: The SEC has closed its investigation into Robinhood...
AuthorAustin Mwendia 3 months ago

Coinbase Secures Agreement as SEC Moves to Dismiss Lawsuit

Highlights: Coinbase secures an agreement for the SEC to...
AuthorRaymond Munene 3 months ago

SEC Forms Cyber and Emerging Technologies Unit to Combat Digital Fraud

Highlights: The U.S. SEC has formed the Cyber and...
AuthorRaymond Munene 3 months ago

KuCoin Applies for MiCAR License in Austria to Expand in Europe

Highlights: KuCoin EU has applied for a MiCAR license...
AuthorAustin Mwendia 3 months ago

ESMA Proposes New Guidelines for Crypto Firms Under MiCA

Highlights: ESMA proposes new guidelines for crypto service providers...
AuthorRaymond Munene 3 months ago

Australia Cracks Down on Crypto Firms Over Compliance Failures

Highlights: AUSTRAC is taking action against crypto providers who...
AuthorAustin Mwendia 3 months ago

Tether Engages Lawmakers to Shape Stablecoin Regulations

Highlights: Tether is working with US lawmakers to come...
AuthorAustin Mwendia 3 months ago

South Korea to Allow Corporate Crypto Accounts in Three Phases

Highlights: South Korea will allow corporate crypto accounts in...
AuthorAustin Mwendia 3 months ago

SEC & CFTC to Team Up on Crypto Regulations Amid Market Surge

Highlights: SEC and CFTC consider strengthening collaboration on crypto...
AuthorSyed Ali Haider 3 months ago

Bitpanda Expands to the UK After FCA Approval

Highlights: Bitpanda has received approval to offer crypto services...
AuthorAustin Mwendia 3 months ago