Japan’s FSA Aims to Classify Crypto as Financial Assets Japan has long been a pioneer in the world of cryptocurrency regulation, often seen as a bellwether for how governments can…
SEC Ends Crypto.com Investigation Without Enforcement Action Crypto.com, the popular cryptocurrency exchange, has recently emerged unscathed as the Securities and Exchange Commission (SEC) concluded its investigation without taking any enforcement…
Cryptocurrency RegulationsFinancial Institutions
SEC may reverse proposed cryptocurrency custody rule
SEC Considers Reversing Proposed Cryptocurrency Custody Rule The winds of change are blowing in the world of cryptocurrency regulations, as the Securities and Exchange Commission (SEC) is contemplating a reversal…
Cryptocurrency IndustryLegal & Regulatory Compliance
SEC fraud lawsuit against hex founder thrown out
SEC Fraud Lawsuit Against HEX Founder Thrown Out: Lack of Jurisdiction Puts Case to Rest The recent dismissal of the Securities and Exchange Commission’s (SEC) fraud lawsuit against HEX founder…
cryptocurrency sectorRegulation and Compliance
US accuses crypto entrepreneur of manipulating digital token markets
The Impact of the FBI’s Sting Operation on the Crypto Sector The recent news of the US accusing a prominent crypto entrepreneur of manipulating digital token markets has sent shockwaves…
AI InvestmentDigital Assets RegulationFinancial Regulation
Japan proposes changing digital assets to financial products
Japan Proposes Regulating Digital Assets as Financial Products Japan is at the forefront of digital asset regulation with a recent proposal by the Financial Services Agency (FSA) aiming to bring…
Blockchain and CryptocurrencyFinancial ServicesLegal & Regulatory Compliance
Crypto regulations under review as SEC meets with industry leaders
Navigating the New Frontier: Collaborative Efforts in Crypto Regulation The recent meetings between the Securities and Exchange Commission (SEC) and key industry figures, including the Crypto Council for Innovation, mark…
Digital FinanceFintech IndustryLegal & Regulatory Compliance
Hong Kong explores new virtual asset regulations
Hong Kong Explores New Virtual Asset Regulations: A Strategic Push to Become a Leading Digital Finance Hub As the world increasingly shifts towards digitalization, Hong Kong is positioning itself as…
AI RegulationsFinancial Services
Multi-million crypto Ponzi scheme exposed by Norwegian investigators
The Rise of Crypto Ponzi Schemes: How Professional Services are Being Exploited The recent exposure of a multi-million crypto Ponzi scheme by Norwegian investigators has sent shockwaves through the financial…
Cryptocurrency IndustryLegal & Regulatory Compliance
EU regulator proposes new rules for crypto staff competence
EU Regulator Proposes New Rules for Crypto Staff Competence The European Union is no stranger to the rapid evolution of the digital landscape, especially when it comes to cryptocurrencies. In…
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