Crypto Regulations

September 10, 2024

SEC’s Crypto Crackdown: A $4.7 Billion Surge in Enforcement Actions for 2024

In 2024, the United States Securities and Exchange Commission (SEC) has dramatically ramped up its enforcement actions against cryptocurrency firms and their executives. With nearly $4.7 […]
September 09, 2024

Nigeria’s SEC to Intensify Enforcement Against Unregulated Crypto Activities

Nigeria’s Securities and Exchange Commission (SEC) is gearing up to enforce strict measures against businesses and individuals engaged in unregulated cryptocurrency transactions. Emomotimi Agama, the SEC’s […]
August 07, 2024

India’s Current Stance on Crypto Regulation: No Immediate Plans Amid Focus on Anti-Money Laundering Efforts

In a recent parliamentary meeting held on August 5, Pankaj Chaudhary, India’s Minister of State in the Ministry of Finance, clarified that the Indian government has […]
August 06, 2024

UK Law Commission Recommends New Classification for Crypto Assets

On July 30, the Law Commission of England and Wales proposed that the UK government establish a new category of personal property specifically for crypto assets. […]

Indian Authorities Demand $86 Million in Unpaid Taxes from Binance Amidst Regulatory Crackdown

Indian law enforcement agencies have issued a substantial tax demand to Binance, seeking 722 crore Indian rupees ($86 million) under the Goods and Services Tax (GST). […]
August 03, 2024

Crypto Executives to Meet with White House Aides Next Week: What to Expect

Next week, cryptocurrency executives will have a private meeting with White House aides and Democratic Representative Ro Khanna to discuss pivotal issues and propose policy changes […]
August 01, 2024

South Korean Cryptocurrency Exchanges Face New Supervisory Fees Under Virtual Asset User Protection Act

In a significant shift for South Korea’s cryptocurrency sector, major exchanges including Upbit, Bithumb, and Coinone will now be required to pay supervisory fees as part […]
July 30, 2024

SEC Withdraws Request for Ruling on Tokens in Binance Lawsuit

In a significant development, the United States Securities and Exchange Commission (SEC) has decided not to seek a court ruling to classify specific tokens mentioned in […]

Regulatory Concerns Rise in the UK After Coinbase’s Fine

Cryptocurrency investors are on high alert following the recent fine imposed on Coinbase’s UK arm, raising concerns about a potential regulatory crackdown in the United Kingdom. […]

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