Regulation Archives - Page 2 of 5

April 28, 2025

Nexo Plans Return to U.S. Amid Changing Crypto Regulations

Nexo, a major cryptocurrency company, announced its plan to return to the United States during a conference held in Sofia, Bulgaria, on April 28. The event, “Trump Business Vision 2025,” featured Donald Trump Jr., son of the former U.S. President, as the keynote speaker. Nexo’s co-founder Antoni Tr...

#crypto news #Nexo #Regulation

March 19, 2025

Breaking: SEC Drops Appeal Against Ripple, XRP Price Surges

In a major victory for the cryptocurrency industry, Ripple CEO Brad Garlinghouse announced on Wednesday that the U.S. Securities and Exchange Commission (SEC) has ended its legal battle with the company. This news sent XRP’s price soaring by approximately 11.4%, reaching $2.59. “I’...

#CRYPTOCURRENCY #NEWS #Regulation #RIPPLE #SEC #XRP

February 24, 2025

Bybit Introduces API to Track Suspicious Crypto Wallets

The world’s second-largest cryptocurrency exchange by trading volume, Bybit, has launched a new API that keeps monitoring suspicious wallet addresses. This tool is designed to help security experts quickly respond to cyber threats and recover stolen funds. The list of blacklisted addresses was comp...

#API #Bybit #Cyber Security #Hackbounty #Regulation

February 15, 2025

SEC Seeks More Time in Legal Dispute with Coinbase

The Securities and Exchange Commission (SEC) has asked for an extra 28 days to respond to Coinbase’s legal appeal. This legal battle revolves around treating digital assets as securities or as a different type of financial asset. Before now, the SEC was expected to respond by February 14, but now t...

#COINBASE #Lawsuit #Regulation #SEC

February 03, 2025

Financial Institutions to Avoid Crypto Due to AML Risks

Banks do not want to handle crypto because of anti-money laundering (AML) risks. TD Cowen said banks will not support crypto without clear rules. They fear big fines if they allow illegal transactions. Congress will discuss crypto banking issues this week. Lawmakers may review rules that make it ha...

#AML #Financial Institutions #Regulation

January 27, 2025

Brazil Bans Crypto Rewards for Biometric Data Collection

Brazil’s National Data Protection Authority (ANPD) has prohibited Tools for Humanity (TFH), the business behind the World ID initiative, from delivering cryptocurrency awards in return for biometric information. The judgment, which takes effect on January 25, 2025, addresses concerns about pr...

#Brazil #CRYPTOCURRENCY #Identity #Regulation

January 22, 2025

Cryptocurrency Market Set for Record Growth in 2025: Teng’s Prediction

Richard Teng, CEO of Binance, has offered his growth estimate for the cryptocurrency market in 2025. He also feels that during Donald Trump’s leadership, there could be improvements, notably in the form of specific regulations for the sector. Teng shared his views at the World Economic Forum ...

#BITCOIN #NEWS #Political #Regulation

November 27, 2024

Tornado Cash Sanctions Overturned by U.S. Appeals Court

A U.S. appeals court has reversed sanctions against Tornado Cash, a cryptocurrency mixing service, marking a historic victory for privacy campaigners. The U.S. government accused Tornado Cash of assisting money laundering for criminals, notably North Korea’s Lazarus Group, by anonymizing stol...

#NEWS #Regulation #Torn #Tornado Cash

November 20, 2024

The Federal Bureau of Investigation (FBI) Raids the Home of Polymarket’s CEO Amid Legal Controversy

Federal law enforcement officials in the United States raided the apartment of the polymarket’s CEO, Shyne Coplan, on Wednesday. The items seized in his house include his phone and other electronic devices. Polymarket, the decentralized transaction platform, has faced scrutiny for allegedly breachi...

#DeFi #NEWS #Polymarket #Regulation