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Cryptocurrency Regulations

Cryptocurrency Sanctions Violation: DOJ Targets Alleged $10 Million Bitcoin Transfer

The DOJ may prosecute a U.S. citizen for allegedly violating sanctions by transferring $10 million in Bitcoin to a sanctioned country.

Binance Strikes Gold in Japan: A Return to the Crypto Scene with SEBC Acquisition

Binance marks its return to Japan with SEBC acquisition, paving the way for a regulatory-compliant crypto journey.

Understanding India’s 30% Crypto Tax: Implications and Reactions

Discover India’s new 30% crypto tax rules and their impact on traders and the crypto community. Is this the end of the road for crypto in India?

Damages Awarded to Investors in Bithumb’s Historic Outage: A Legal Drama Unfolds

The South Korean Supreme Court rules in favor of Bithumb investors after a service outage, awarding damages and sparking regulatory scrutiny.

Proposed 30% Excise Tax on Crypto Mining Electricity: What You Need to Know

Learn about the proposed 30% excise tax on crypto mining electricity and its implications for miners and the environment.

EU Sanctions on Crypto: The New Front in Economic Warfare Against Russia and Belarus

The EU tightens crypto regulations as sanctions escalate against Russia and Belarus amid the Ukraine conflict.

New York’s BitLicense Fees Set to Surge: What Crypto Businesses Need to Know

New regulations in New York will increase costs for crypto businesses. Find out what this means for the industry and future of crypto in the state.

Bitcoin’s Wild Ride: Bulls Beware of Bears Amidst Market Whirlwind

Bitcoin faces turmoil with a 7.3% drop, causing $230M in liquidations. Can bulls regain strength before options expiry?

Bitstamp Tightens Compliance with New User Data Requirements

Bitstamp increases compliance efforts by requesting extensive user data, raising eyebrows in the crypto community. Find out what this means for you.

UAE’s Bold Move: A Federal Crypto License on the Horizon

UAE plans a federal crypto license to attract virtual asset firms, setting a robust regulatory framework in motion.