South Korean regulators have imposed a three-month suspension on Upbit, one of the country’s largest cryptocurrency exchanges, due to violations related to compliance and customer verification. The decision, […]
CFTC Shifts Approach: Cooperation Key in Misconduct Cases Before Penalties
The Commodity Futures Trading Commission (CFTC) is modifying its approach to misconduct cases, with a new policy placing greater emphasis on cooperation and self-reporting before imposing fines. This […]
Ohio Legislators Introduce Bill to Safeguard Crypto Rights
The Ohio House has introduced the Ohio Blockchain Basics Act, a bill aiming to secure digital asset ownership and prevent extra taxes on crypto payments. The legislation safeguards […]
SEC Ends Investigation of Robinhood Crypto, Signaling Regulatory Shift
In a significant development for the crypto industry, the SEC has officially ended its investigation into Robinhood Crypto. The decision comes after Robinhood reached a settlement with accusers […]
Upbit Suffers Three-Month Suspension as South Korea Enforces Regulatory Measures
South Korean cryptocurrency exchange Upbit has been temporarily restricted from onboarding new clients, facing a three-month ban on customer transactions imposed by the country’s Financial Intelligence Unit (FIU). […]