Regulation

597 articles found

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
MarketsRegulation

2025's Crypto Market: Navigating Hype, Reality, and Transparency Challenges

As 2025 unfolds, the cryptocurrency market is grappling with harsh truths amidst a wave of hype. This article explores t...

Dec 31, 2025, 11:07 AM
TokensCryptoSlate
RegulationMarkets

SEC Uncovers $14M Crypto Fraud Scheme Using WhatsApp for Scams

The SEC has revealed a $14 million cryptocurrency fraud scheme exploiting WhatsApp to mislead investors. This case highl...

Dec 31, 2025, 09:37 AM
SECWhatsApp
MarketsRegulation

Hong Kong's Mortgage Market Faces Significant Decline in November 2025

November 2025 saw a notable downturn in Hong Kong's mortgage landscape, with a 2.9% drop in applications and a stark 7% ...

Dec 31, 2025, 08:35 AM
Hong Kong Monetary Authority
Regulation

Indian Tax Authorities Amplify Crypto Scrutiny Amid Growing Regulatory Pressure

India's Income Tax Department is ramping up efforts to enforce tax regulations on cryptocurrency transactions, issuing a...

Dec 31, 2025, 08:34 AM
Indian crypto tradersIncome Tax Department
BitcoinRegulation

El Salvador's Bold Bitcoin Vision Faces Reality Check in 2025

El Salvador's ambitious Bitcoin adoption initiative has hit a significant obstacle as economic pressures and internation...

Dec 31, 2025, 08:10 AM
El SalvadorBitcoin
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