Regulation

485 articles found

RegulationBitcoin

Russia's Tough Stance: Criminalizing Unregistered Bitcoin Mining

Russia is set to impose severe criminal penalties for unregistered cryptocurrency mining, including up to two years of f...

Dec 31, 2025, 05:08 PM
BitcoinRussia
BitcoinRegulation

Russia Eyes Harsh Penalties for Unauthorized Crypto Mining Operations

Russia's Ministry of Justice proposes strict penalties for unauthorized cryptocurrency mining, including forced labor an...

Dec 31, 2025, 05:02 PM
BitcoinMinistry of Justice
MarketsRegulation

Cryptocurrency Market Approaches Defining Transition Period Ahead of 2026

As we approach 2026, the cryptocurrency market is entering a crucial transition phase, shaped by institutional consolida...

Dec 31, 2025, 04:07 PM
MarketsRegulation

Cryptocurrency Faces Pivotal Challenges Ahead of 2026: Industry Insights

Three leading financial institutions predict 2026 will challenge the cryptocurrency sector like never before. Learn how ...

Dec 31, 2025, 04:07 PM
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
RegulationMarkets

SEC Warns of AI-Driven Crypto Scams Targeting Private Chat Groups

The SEC has issued a warning about the rise of AI-enhanced cryptocurrency scams infiltrating private chat groups, urging...

Dec 31, 2025, 01:35 PM
SEC
RegulationMarkets

Bybit Hack: North Korea's Cyberattack Reshapes Crypto Security Standards

The unprecedented hack of Bybit by North Korean operatives has sent shockwaves throughout the cryptocurrency landscape, ...

Dec 31, 2025, 01:03 PM
BybitKim Jong Un
RegulationMarkets

SEC Targets Alleged Crypto Fraud Schemes Impacting Retail Investors

The SEC has initiated enforcement action against a coordinated cryptocurrency fraud operation involving multiple trading...

Dec 31, 2025, 12:39 PM
SECtrading platforms
Regulation

Korbit Penalized $1.8 Million for Serious AML Compliance Failures

Korbit, a leading South Korean cryptocurrency exchange, faces a $1.8 million penalty for significant Anti-Money Launderi...

Dec 31, 2025, 12:37 PM
KorbitSouth Korea
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