FIU imposed a transaction restriction to UPbit
Upbit, South Korea's financial intelligence unit (FIU) was sentenced to a partial stop.
Feb 25, 2025Policy & Regulation
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Coin King Park was arrested again!
Park, one of South Korea's well -known crypto figures, was re -arrested on charges of new fraud.
Feb 22, 2025Austrac sent a warning to more than 50 crypto exchanges
Australia's Black Money Business Prevention Austrac warned more than 50 companies due to possible adaptation problems and launched a transaction against the crypto exchange with 13 transfer service providers.
Feb 17, 2025Warning to Memecoin investors from VARA
Dubai's crypto regulator announced that any virtual asset in the emirate should comply with his own regulations.
Feb 14, 2025Brian Quintenz becomes the president of CFTC
Brian Quintenz, a member of the former Commodity Futures Commission Commission (CFTC) and the policy of the Andreesen Horowitz (A16Z), came to the agenda as the choice of Donald Trump to take over the federal commodity organizer.
Feb 12, 2025Brian Quintenz, Trump's CFTC President candidate
Brian Quintenz, former Commodity Futures Trading Commission (CFTC) Commissioner and Andreessen Horowitz (A16Z) policy chairman, Donald Trump's choice to manage the federal community organizer was announced.
Feb 12, 2025Former MP Kim Nam-Guk was justified by all the accusations
Former MP Kim Nam-Guk, known for his “Coin Gate” scandal in South Korea, was acquitted by the court for all the charges.
Feb 11, 2025Bybit starts services in India with FIU registration.
The crypto currency exchange Bybit officially registered to the Indian Financial Intelligence Unit (FIU) after official registration, began preparations for restarting its services in the country.
Feb 7, 2025USA announced the bill for dollar -backed stabilcoins
French Hill, President of the House of Representatives Financial Services Committee, said that they will cooperate with the Trump administration to provide dollar -backed stabilcoins for the American people.
Feb 7, 2025Canada CIRO excluded crypto funds from low margin
Canada's stock regulator, volatility, liquidity risks and regulatory concerns due to low margin of margin; This makes leverage more expensive.
Feb 6, 2025Czech Central Bank is taking steps for Bitcoin reserve
Czech Central Bank reviews the Bitcoin reserve plan, but this process may take several months.
Feb 6, 2025Hong Kong should accelerate pro -crypto initiatives
Hong Kong deputy Johnny NG, US crypto leader David Sacks, following the press conference, called for the regulators in the region to accelerate crypto attempts.
Feb 5, 2025Hawley aims to prevent artificial intelligence exports to China
US senator Josh Hawley presented a new bill to ban the import and export of artificial intelligence technologies from China.
Feb 5, 2025Scaramucci: Congress does not want to confront the crypto industry
Anthony Scaramucci, the founder and former White House Communication Director of Skybridge Capital, suggested that the US Congress would accelerate legislative activities to gain the support of the crypto industry before the 2026 midterm elections.
Feb 5, 2025Gwacheon'dan seizing the crypto move
The Gwacheon city of South Korea plans to activate its own electronic virtual asset seizure system next month in order to seize the crypto assets hidden by tax -smuggling citizens.
Feb 4, 2025OKX and Crypto.com Receive EU MiCA License
OKX and Crypto.com announced that they have received full MiCA licenses to offer regulated crypto services in the European Union (EU).
Jan 27, 2025Trump's Crypto Executive Order Brings $1.9 Billion in Investments in Crypto ETPs
Crypto ETPs had a successful week after US President Donald Trump signed an executive order for crypto and Bitcoin reached a new summit.
Jan 27, 2025Aaron Brogan argues that Polymarket is not gambling
While regulators around the world have banned Polymarket on the grounds that it is a gambling platform, lawyer Aaron Brogan has a good argument for why it is not gambling.
Jan 24, 2025