Regulation

2221 articles found

Regulation

Thirteen Charged in SpaceX-Themed Crypto Romance Fraud Scheme

Thirteen individuals have been indicted in South Korea for defrauding victims of approximately $1.3 million by leveragin...

Dec 31, 2025, 03:33 PM
SpaceXSouth Korea
Regulation

OCC Proposes Federal Standards for Escrow Account Management

The OCC has unveiled a proposal to standardize escrow account management for federally chartered banks, streamlining com...

Dec 31, 2025, 03:11 PM
OCC
CryptocurrencyFinance
2 Sources

Matador Secures $58M Approval to Expand Bitcoin Treasury Holdings

Canadian Bitcoin treasury firm Matador has received regulatory approval for a $58 million share-sale, with plans to allo...

Dec 31, 2025, 03:10 PM
MatadorBitcoin
RegulationMarkets

Crypto.com Challenges MSCI Rules, Gains Industry-Wide Support

Crypto.com takes a strong stand against MSCI's proposed rule change that could sideline crypto-focused companies from ma...

Dec 31, 2025, 03:06 PM
Crypto.comMSCI
RegulationMarkets

Crypto.com Challenges MSCI's Digital Asset Exclusion Rule Proposal

Crypto.com has formally opposed MSCI's proposed rule that could exclude companies with significant digital asset holding...

Dec 31, 2025, 03:06 PM
Crypto.comMSCI
CryptocurrencyRegulation
2 Sources

SEC Targets $14M Crypto Fraud Scheme in Major Enforcement Action

The SEC has charged multiple crypto trading platforms and investment clubs in connection with a $14 million fraud scheme...

Dec 31, 2025, 02:42 PM
SECCrypto trading platforms
MarketsRegulation

Valour Launches Crypto ETPs on Brazil's B3 Stock Exchange

Valour Inc. launches cryptocurrency ETPs on Brazil's B3 exchange, paving the way for regulated digital asset investments...

Dec 31, 2025, 02:40 PM
Valour Inc.DeFi Technologies
MarketsRegulation

Ethereum and Solana Eye Potential Breakout Amid Regulatory Changes

Ethereum and Solana are attracting attention as potential breakout candidates, with their future closely tied to upcomin...

Dec 31, 2025, 02:02 PM
EthereumSolana
RegulationMarkets

Russia Rolls Out New Regulations for Retail Crypto Investors

Russia's central bank is establishing a restrictive regulatory framework for retail crypto investors, focusing on invest...

Dec 31, 2025, 01:39 PM
Russia's central bankRussia