The Malta Financial Services Authority warned the public against Distributex, an unauthorized cryptocurrency marketing entity. The regulator...
Regulation & Legal
The penalty, one of the first under the MiCA framework, marks the start of an era of...
Galaxy Research now puts the CLARITY Act’s chance of passing this year at 10%, ahead of a...
Ireland has launched its first national anti-money laundering strategy, targeting crypto assets, corporate transparency, and inter-agency intelligence...
The Securities and Exchange Commission has further delayed its long-awaited tokenization “innovation exemption,” with the holdup tied...
The FBI received reports of $20.877 billion in internet-crime losses during 2025, while complaints involving cryptocurrency accounted...
TRM Labs’ latest report highlights the effects of the full implementation of MiCA on Europe, tightening the...
Monaco has submitted a draft bill to replace its 2022 crypto rules, aligning its regulatory environment with...
U.K. lawmakers are asking major banks whether the country’s incoming crypto framework will change how they treat...
Federal regulators have targeted Goliath Ventures over an alleged crypto Ponzi scheme involving more than $400 million....
