Regulation

484 articles found

MarketsRegulation

Mumbai Executive Loses $1.5M in Sophisticated Crypto Scam

A Mumbai digital marketing CEO fell victim to an elaborate cryptocurrency scam, losing $1.5 million. This incident highl...

Dec 30, 2025, 12:39 AM
Mumbai digital marketing CEO
MarketsRegulation

Venezuela Turns to USDT Amid Evolving Crypto Landscape in Latin America

Venezuela's shift to USDT for oil payments highlights the growing reliance on cryptocurrencies as traditional banking fa...

Dec 30, 2025, 12:33 AM
VenezuelaUSDT
Regulation

Tate-Linked Wallets Tied to Major Money Laundering Investigation

An investigation by Specter reveals possible connections between Andrew Tate's crypto wallets and a significant money la...

Dec 29, 2025, 11:09 PM
Andrew TateSpecter
DeFiRegulation

Faruqi & Faruqi Launches Investigation into DeFi Technologies Inc.

Faruqi & Faruqi has initiated an investigation into DeFi Technologies Inc. for potential securities law violations as a ...

Dec 29, 2025, 10:39 PM
DeFi Technologies Inc.Faruqi & Faruqi
RegulationMarkets

The Shift to Active Cryptocurrency Regulation: What It Means for You

The cryptocurrency landscape is on the verge of a major transformation as regulators move from policy formulation to act...

Dec 29, 2025, 07:41 PM
FXcrypto News
MarketsRegulation

CME Margin Hike Triggers Silver Market Plunge, Prices Drop Over 10%

Silver prices have fallen over 10% to around $72 per ounce after the CME increased margin requirements for futures contr...

Dec 29, 2025, 05:36 PM
CME
BitcoinRegulation

South Korean Crypto Exchange Employee Sentenced for Espionage

A South Korean crypto exchange worker has been sentenced to prison for selling classified military information to North ...

Dec 29, 2025, 05:33 PM
BitcoinSouth Korean crypto exchange
BitcoinRegulation

Crypto's Golden Age Under Siege: The Rise of Wrench Attacks in 2025

As the cryptocurrency industry thrives in 2025, the emergence of violent 'wrench attacks' poses serious security threats...

Dec 29, 2025, 04:39 PM
BitcoinU.S. government
RegulationMarkets

Crypto Lobby Faces Challenges in Securing Regulatory Framework

As the cryptocurrency industry pushes for a comprehensive market structure bill, internal assessments indicate significa...

Dec 29, 2025, 04:07 PM
Congresscrypto lobby
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