Regulation

2171 articles found

Regulation
3 Sources

Chainalysis Sues U.S. Over $94.7M TRM Labs Contract Award

Chainalysis filed a bid protest in the U.S. Court of Federal Claims challenging ICE's sole-source $94.7 million contract...

Aug 17, 2026, 01:02 PM
ChainalysisTRM Labs
ExchangesRegulation
2 Sources

Dutch Prosecutors Sell Knaken Crypto Holdings as Creditors Face Losses

Dutch prosecutors liquidated the remaining cryptocurrency holdings from failed platform Knaken, with sales proceeds rang...

Aug 17, 2026, 12:02 PM
KnakenDutch prosecutors
Regulation
3 Sources

Austria Issues First Published MiCA Fine: €70,000 Penalty Against Bitpanda

Austria's Financial Market Authority fined Bitpanda €70,000 for breaches of the EU's Markets in Crypto-Assets Regulation...

Aug 17, 2026, 12:02 PM
BitpandaAustria Financial Market Authority
ExchangesRegulation
2 Sources

BitMart Sets Withdrawal Deadlines Amid US Compliance Crackdown

BitMart is requiring US users to close positions and withdraw funds by Aug. 23 UTC ahead of new compliance checks, while...

Aug 17, 2026, 10:03 AM
BitMart
MarketsRegulation
2 Sources

XRP Falls Below $1 Amid Regulatory Uncertainty and Market Sell-Off

XRP traded below $1 for the first time in 52 weeks as regulatory headwinds and broader market weakness drove selling pre...

Aug 17, 2026, 09:13 AM
XRPRipple
ExchangesRegulation
2 Sources

Binance Handed Russian Authorities User Data in Ukraine Donation Case

Binance provided Russian investigators with user records that were later cited in a terrorism financing case involving c...

Aug 17, 2026, 09:08 AM
BinanceRussia
Regulation
2 Sources

CLARITY Act Removed From Senate Schedule as August Recess Looms

The CLARITY Act disappeared from Monday's Senate floor calendar, triggering a 72-hour window before the chamber enters A...

Aug 17, 2026, 01:05 AM
CLARITY ActU.S. Senate
ExchangesRegulation
2 Sources

South Korean Exchange Bithumb Targets 2028 IPO After Restructuring

Bithumb, one of South Korea's largest crypto exchanges, plans to file for preliminary listing review in 2027 with an exp...

Aug 17, 2026, 12:01 AM
BithumbSouth Korea
RegulationSecurity
2 Sources

EU Regulators Warn of Scams Targeting MiCA Deadline Refugees

Fraudsters are impersonating EU financial regulators and licensed crypto exchanges to target users forced to migrate acc...

Aug 16, 2026, 04:12 PM
France Financial WatchdogMiCA
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