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The Dutch Regulatory Authority alerts against Crypto Pump-and-Dump Schemes, Introducing New Regulations to Prohibit Them
September 30, 2024The Dutch Authority for the Financial Markets (AFM) has raised concerns about the prevalence of pump-and-dump schemes within the cryptocurrency space, signaling a pivotal moment as regulatory measures are set…
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Ramping Up Crypto Regulations: US Treasury Aims to Bolster National Security
April 9, 2024The US Treasury Department is actively pushing for enhanced regulatory measures to oversee foreign cryptocurrency service providers, with a focus on bolstering national security protocols. Deputy Secretary Adewale O. Adeyemo…
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CEO of Ripple Predicts $5 Trillion Crypto Market Growth as Regulations Improve
April 8, 2024Ripple CEO Brad Garlinghouse recently shared his bullish outlook for the future of the crypto market, predicting a potential total market capitalization of $5 trillion by the end of 2024….
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Philippines Implements Stricter Regulations on Cryptocurrency, Binance Granted Exemption
March 8, 2024The National Telecommunications Commission (NTC) of the Philippines has taken action to disrupt access to certain crypto trading platforms operating without the necessary licenses, in response to a call from…
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Enforcement of SEC Cryptocurrency Regulations Reaches Record Levels in 2023
January 28, 2024The U.S. Securities and Exchange Commission (SEC) saw a significant surge in crypto-related enforcement in 2023, with a 50% increase in enforcement actions compared to 2022, as detailed in a…
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Coin Center disputes FinCEN’s regulations regarding cryptocurrency mixing services
January 22, 2024Coin Center, a prominent nonprofit focused on crypto research and advocacy, has publicly criticized the Financial Crimes Enforcement Network (FinCEN) for its recent proposal regarding cryptocurrency mixing. The organization expressed…
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United Arab Emirates Aligns Digital Asset Regulations with International Standards
December 24, 2023The United Arab Emirates (UAE) is taking significant steps to enhance the regulation of digital assets, aligning itself with global standards established by leading countries in the crypto industry, such…