Regulation

484 articles found

RegulationBitcoin

FBI Warns of Rising Cryptocurrency ATM Scams: $330M Lost

The FBI has issued a grave warning regarding the surge in cryptocurrency ATM scams, with American consumers losing over ...

Dec 31, 2025, 04:02 AM
FBIBitcoin
Regulation

ED Launches Multi-State Raids Targeting Alleged Crypto Ponzi Scheme

India's Enforcement Directorate has conducted extensive raids on 4th Bloc Consultants, suspected of running a decade-lon...

Dec 31, 2025, 12:08 AM
Enforcement Directorate (ED)4th Bloc Consultants
Regulation

India's ED Unleashes Crackdown on Alleged Crypto Ponzi Scheme

The Enforcement Directorate of India has executed extensive raids on an alleged cryptocurrency Ponzi scheme, targeting 4...

Dec 31, 2025, 12:07 AM
Enforcement Directorate (ED)4th Bloc Consultants
RegulationTechnology

Prison Letter Revives Debate on Crypto Privacy and Developer Liability

Keonne Rodriguez's poignant letter from prison has reignited crucial discussions about developer liability and the role ...

Dec 31, 2025, 12:04 AM
Samourai WalletKeonne Rodriguez
Regulation

International Human Rights Bodies Address Konstantin Rudnev's Detention

The Inter-American Commission on Human Rights has taken action regarding Konstantin Rudnev's detention by Argentine auth...

Dec 30, 2025, 10:39 PM
Konstantin RudnevArgentine Authorities
RegulationMarkets

Russia Set to Enforce Stricter Oversight on Cryptocurrency Mining

Russia is poised to implement stringent regulations on cryptocurrency mining, targeting unregistered operations in a mov...

Dec 30, 2025, 09:34 PM
RussiaCryptocurrency mining
CryptocurrencyRegulation
2 Sources

South Korea Delays Stablecoin Regulation to 2026 Amid Oversight Challenges

South Korea has postponed its landmark stablecoin legislation until 2026, citing concerns over regulatory frameworks for...

Dec 30, 2025, 08:07 PM
South KoreaLee Jae-myung
RegulationMarkets

Tether vs. Circle: Heightened Scrutiny on Stablecoin Freezing Practices

As Tether freezes assets at a rate 30 times higher than Circle, the debate over centralization and regulatory oversight ...

Dec 30, 2025, 07:41 PM
TetherCircle
CryptocurrencyRegulation
2 Sources

Crypto ATMs Under Fire in 2025 Amid Rising Scam Concerns

In 2025, Bitcoin and crypto ATMs faced heightened scrutiny from regulators due to their growing association with scams. ...

Dec 30, 2025, 07:35 PM
BitcoinCrypto ATMs
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