Latest Crypto Regulation News & Analysis - CoinNews

FTX’s Fifth Distribution: $900M Payout and a Forfeiture Deadline That Could Wipe Out 45 Nations

FTX's July 31 fifth distribution pays ~$900M to eligible creditors, but 45 blocked jurisdictions face a six-month onboarding deadline before claims are forfeited.

Crypto Regulation

39 seconds agoby James Gavin
IRGC Designation Exposes UK Crypto Firms to 14-Year Prison Risk

The UK's IRGC designation activates a new criminal offense under the National Security Act, putting crypto exchanges and custodians at risk of 14-year sentences.

Crypto Regulation

16 hours agoby Ifeanyi Egede
South Korea Fines Upbit Operator $26M Over 8.6 Million AML Breaches

South Korea's FIU has levied a record ₩35.2 billion fine on Dunamu over 8.6 million AML violations spanning KYC failures and unreported suspicious transactions.

Crypto Regulation

24 hours agoby Ifeanyi Egede

First Solana ETF application in the US submitted by VanEck

Altcoins

June 28, 2024by Diya

Market on edge for SEC’s Ethereum ETF decision by 4th July

Crypto Regulation

June 27, 2024by Scarlett D

Bitstamp to remove EURT, aligning with new EU crypto laws

Crypto Regulation

June 27, 2024by Diya

Ripple references Terraform case to challenge SEC’s $2B penalty

Crypto Regulation

June 14, 2024by Scarlett D

Terraform Labs settles fraud case with SEC for $4.5B

Crypto Regulation

June 13, 2024by Scarlett D

ProShares advances spot Ethereum ETF with new S-1 filing

Crypto Regulation

June 13, 2024by Scarlett D

FTX settles colossal $24B IRS claim, enabling swift customer recoveries

Crypto Regulation

June 5, 2024by Diya

Coinbase accuses SEC of ‘choking’ crypto industry growth

Crypto Regulation

June 3, 2024by Diya

SEC seeks $5.3B from Terraform and executive ban on Do Kwon

Crypto Regulation

April 23, 2024by Diya

Uniswap under SEC scrutiny after receiving Wells notice

Altcoins

April 16, 2024by Diya

Major setback for Coinbase as court finds SEC lawsuit plausible

Crypto Regulation

March 28, 2024by Diya

KuCoin experiences over $700 million in outflows after DOJ charges

Crypto Regulation

March 27, 2024by Raphael

Bankman-Fried’s sentencing nears as advocates push for reduced time

Crypto Regulation

March 27, 2024by Diya

State authority launches confidential inquiry into Ethereum Foundation

Crypto Regulation

March 21, 2024by Diya

Do Kwon likely to miss start of his US trial

Crypto Regulation

February 27, 2024by Raphael

Trump coin MAGA pumps 115% after election candidate slams CBDCs

Altcoins

January 18, 2024by Alan B

India to block URLS of Binance and 8 other exchanges

Crypto Regulation

December 29, 2023by Raphael

Paxos gets approval from NY regulators to join Solana blockchain

Crypto Regulation

December 22, 2023by Diya

France green lights Coinbase to operate as a Virtual Asset Services Provider

Crypto Regulation

December 22, 2023by Diya

Circle bags conditional registration in France

Crypto Regulation

December 22, 2023by Diya

Revolut to restrict UK crypto services after latest FCA rules

Crypto Regulation

December 19, 2023by Raphael

Coinbase challenges SEC for ‘abdication of duties’ in new lawsuit

Crypto Regulation

December 18, 2023by Diya

Elizabeth Warren’s anti-crypto bill supported by five new senators

Crypto Regulation

December 12, 2023by Diya

Binance pulls out of UAE in a global restructure under new CEO

Crypto Regulation

December 8, 2023by Diya

JPMorgan CEO calls for the government to shut down crypto

Crypto Regulation

December 7, 2023by Diya

Grayscale pushing hard for spot Bitcoin ETF after SEC talks

Bitcoin

December 1, 2023by Diya

IOTA spikes 40% on DLT Foundation launch in Abu Dhabi

Altcoins

November 30, 2023by Diya

FTX gets court approval to sell $873M in assets for creditor payback

Crypto Regulation

November 30, 2023by Diya

Cristiano Ronaldo hit with a $1bn lawsuit for promoting Binance

Crypto Regulation

November 30, 2023by Diya

Genesis and DCG agree deal to end $620m lawsuit

Crypto Regulation

November 29, 2023by Raphael

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