Search Results for "crypto regulation"
AML Fines Hit $1B in 2025, Surpassing SEC Crackdowns
AML fines surged to $1.06B in H1 2025, overtaking SEC actions as the dominant regulatory risk for crypto firms, per CertiK's report.
South Korea's Crypto Exchanges Resist Tightened AML Rules
South Korea's crypto industry warns proposed AML rules could overwhelm exchanges, increasing reports by 85x and complicating compliance.
US Prosecutors Seek Leniency for Ex-Celsius Exec Roni Cohen-Pavon
Roni Cohen-Pavon, ex-Celsius CRO, faces sentencing after aiding prosecutors in Alex Mashinsky's fraud case. Here's the latest.
Ripple CEO Warns CLARITY Act Faces Deadline Amid Senate Delays
Ripple CEO Brad Garlinghouse says the CLARITY Act's fate hinges on Senate action within two weeks, as midterms loom.
Bithumb, SSI Digital Plan Vietnam Exchange Amid Pilot Scramble
Bithumb partners with SSI Digital to target Vietnam's new crypto pilot, aiming for a licensed exchange in a highly competitive race for approvals.
52% of Voters Back CLARITY Act as Crypto Regulation Gains Steam
HarrisX poll shows bipartisan support for the CLARITY Act, with 52% of voters in favor. Senate Banking Committee may take action soon.
Celsius, SBF Legal Drama Heat Up as US Tightens Crypto Oversight
Key updates: Alex Mashinsky to represent himself, US seeks $10M from SBF, Washington bans crypto kiosks. Legal pressures mount for crypto.
Senator Warren Presses Zuckerberg on Meta’s Stablecoin Plans
Senator Warren demands clarity from Meta's Mark Zuckerberg on stablecoin plans amid US efforts to regulate digital assets.
Zondacrypto (formerly BitBay) Faces Estonia FSA Warning
Estonia's FSA issues an investor warning for Zondacrypto, citing MiCA compliance issues amid ongoing withdrawal crises and investigations.
CLARITY Act Could Reshore Crypto Industry, Says Attorney
The CLARITY Act aims to end regulatory uncertainty and bring crypto firms back to the US. Time is running out as midterms approach.
Galaxy Digital Identifies 7 Democrats Key to Passing CLARITY Act
Galaxy Digital highlights 7 Senate Democrats pivotal for advancing the CLARITY Act, which could establish clear U.S. crypto regulations.
Crypto.com Wins UAE License for Crypto Government Payments
Crypto.com secures a UAE license to enable residents to pay Dubai government fees with crypto, expanding its regulated footprint globally.