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Cryptocurrency Financial Industry Regulation

UK Proposes New Regulations for Crypto Industry: Increased Transparency Expected

Posted on: April 29, 2025

The UK government has proposed new regulations to govern local cryptocurrency exchanges, aiming to bolster consumer protection and investor confidence. The draft legislation will classify crypto activities as […]

Cryptocurrency Regulation UK Government

UK Government Proposes New Cryptocurrency Legislation for a Regulated Sector

Posted on: April 29, 2025

The UK government has proposed new regulations for the cryptocurrency sector. In a consultation released on April 29th, they outlined plans to introduce activities under regulation such as […]

Cryptocurrency Fintech Regulation

Nexo Returns to US Market with Strategic Reentry

Posted on: April 29, 2025

Crypto lending platform Nexo is making a comeback in the United States market after exiting the country in 2022. The company’s re-entry, fueled by regulatory changes, will enable […]

China Cryptocurrency Regulation

UK Sets New Crypto Rules Amidst China’s Tariff Reversal

Posted on: April 29, 2025

Crypto markets are experiencing significant shifts with the UK enacting new regulations and China easing import tariffs. These developments have global implications for both financial systems and industrial […]

Cryptocurrency Regulation UK

UK Treasury Unveils New Crypto Regulations for 2025

Posted on: April 29, 2025

The UK Treasury has announced new cryptocurrency regulations set to be enforced by 2025. The regulations, outlined under the Financial Services and Markets Act 2000, aim to enhance […]

Cryptocurrency Regulation South Korea

South Korea Takes Giant Step Forward in Cryptocurrency Regulation with ETF and Institutional Access

Posted on: April 29, 2025

South Korea is embarking on a major transformation of its digital asset sector with the introduction of a new roadmap to restructure the industry. The plan includes legalizing […]

Crypto Fintech Regulation

Bankera Founders Under Fire for Alleged Misuse of ICO Funds

Posted on: April 29, 2025

Allegations are swirling around the founders of Lithuania-based crypto fintech company Bankera, with evidence suggesting they misused a significant portion of funds from their 2018 initial coin offering […]

Celsius Cryptocurrency Regulation

Celsius Founder Alex Mashinsky Faces 20-Year Prison Sentence

Posted on: April 29, 2025

The U.S. Department of Justice has requested a 20-year prison sentence for Alex Mashinsky, founder of Celsius Network, due to substantial user losses exceeding $4.7 billion. This request […]

Crypto Market Analysis Regulation

HTX DeepThink: Tariff Shift and Capital Inflows – A Window for Crypto Opportunity

Posted on: April 29, 2025

SINGAPORE, April 29, 2025 /PRNewswire/ — HTX DeepThink is dedicated to analyzing global macro trends, key economic indicators, and recent developments in the crypto industry. In a world […]

Cryptocurrency Regulation South Korea

South Korea’s Regulatory Changes Could Boost Cryptocurrency Market

Posted on: April 29, 2025

Ahead of South Korea’s upcoming presidential election, the country is making significant moves to revitalize its cryptocurrency market. The ruling People Power Party (PPP) has unveiled a comprehensive […]

Cryptocurrency Regulation Tornado Cash

Court Upholds Decision, Removes Sanctions on Controversial Cryptocurrency Mixer

Posted on: April 29, 2025

The U.S. District Court for the Western District of Texas has overruled a previous local court decision that targeted cryptocurrency mixer Tornado Cash. The court found that the […]

Crypto Fraud Regulation Stablecoin

Crypto Fraud Soars to $52.5 Billion in 2024: Bitrace Report Highlights the Challenge

Posted on: April 29, 2025

A new report from Bitrace reveals a significant spike in crypto-related fraud, reaching a staggering $52.5 billion in 2024. The report pinpoints stablecoin embezzlement as a major driver […]

Crypto Crime Regulation Stablecoin Freeze

Bitrace Report: Crypto Fraud Soars as Stablecoin Activity Explodes

Posted on: April 29, 2025

Bitrace’s annual crypto crime report offers a sobering glimpse into the escalating threat of fraud in the cryptocurrency space. The report reveals a dramatic surge in stablecoin transactions […]

Cryptocurrency Pantera Capital Regulation

Marco Santori Joins Pantera Capital as General Partner

Posted on: April 29, 2025

Californian venture capital firm Pantera Capital has appointed Marco Santori, former chief legal officer at crypto exchange Kraken, as a general partner to navigate regulatory hurdles and support […]

Cryptocurrency Regulation Tornado Cash

Tornado Cash Legal Victory: Judge Blocks Treasury Sanctions

Posted on: April 29, 2025

A U.S. District Judge has ruled against the Treasury’s attempt to reimpose sanctions on Tornado Cash, a cryptocurrency mixer known for its use in obfuscating transactions. This decision […]

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