Regulation

2747 articles found

RegulationMarkets

Coinbase Fined €21.5M for Major AML Compliance Violations in Europe

The Central Bank of Ireland has levied a €21.5 million fine against Coinbase Europe for significant AML compliance failu...

Jan 2, 2026, 09:10 AM
Coinbase EuropeIreland
RegulationMarkets

Malaysia Launches RMJDT Stablecoin: A New Era for Digital Finance in Asia

Malaysia's RMJDT stablecoin launch marks a major leap in integrating digital assets within regulated finance. This devel...

Jan 2, 2026, 09:08 AM
MalaysiaRMJDT
RegulationAltcoins

Malaysia's RMJDT: A Pioneering Move in Asia's Digital Currency Landscape

Malaysia introduces RMJDT, a royal stablecoin designed to integrate blockchain into mainstream finance, signaling a sign...

Jan 2, 2026, 09:07 AM
MalaysiaRMJDT
MarketsRegulation

Terraform's Bankruptcy Administrator Files $4B Lawsuit Against Jump Trading

The bankruptcy administrator for Terraform Labs has launched a $4 billion lawsuit against Jump Trading, attributing its ...

Jan 2, 2026, 09:06 AM
TerraformJump Trading
RegulationMarkets

Terraform Administrator Seeks $4B from Jump Trading Amid Terra Collapse

The Terraform bankruptcy administrator has filed a $4 billion lawsuit against Jump Trading, accusing them of benefiting ...

Jan 2, 2026, 09:06 AM
Jump TradingTerraform Bankruptcy Admin
LegalRegulation
2 Sources

Coinbase Challenges State Regulation of Prediction Markets in Landmark Lawsuits

Coinbase has filed lawsuits against three U.S. states over prediction market regulations, signaling a major clash betwee...

Jan 2, 2026, 09:05 AM
CoinbaseKalshi
Regulation

Blockchain Association CEO Sounds Alarm on GENIUS Act Re-negotiations

Summer Mersinger, CEO of the Blockchain Association, raises critical concerns over the potential reopening of negotiatio...

Jan 2, 2026, 09:03 AM
GENIUS ActSummer Mersinger
Regulation

Massive Data Breach at 700Credit Exposes Financial Info of 5.8M Americans

A significant data breach at credit reporting firm 700Credit has compromised the financial information of approximately ...

Jan 2, 2026, 08:39 AM
700CreditAmericans
TechnologyRegulation

Harnessing Blockchain for Trust and Risk Management in Finance

Clément Santerre, Compliance Chief at Meria, discusses how blockchain technology is transforming trust and risk manageme...

Jan 2, 2026, 08:39 AM
Clément SanterreMeria