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Regulation News
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Regulation is an extremely strategic point for the evolution and adoption of cryptocurrencies, NFTs, and the entire web3 ecosystem in general. Often denied and criticized by the most extreme members of the community, regulation is considered vital for many crypto activists wishing to see the democratization of blockchain and mass adoption. This considered a hot topic is constantly evolving. As such, Coin Academy will not fail to accurately address crypto regulation news to provide its readers with as much information as possible as quickly as possible.
Ryan Salame: Former FTX Executive Accuses US Government of Breaching Plea Agreement Ryan Salame, a former executive at…
Trump Considers Elon Musk for Cabinet Position
Trump Considers Elon Musk for Cabinet Position Former president Donald Trump, who is preparing for a new campaign…
August 21, 2024
Mango Markets: SEC Negotiations and the Challenges Faced
Mango Markets, a DeFi platform based on Solana, is currently engaged in a critical negotiation with the SEC.…
August 20, 2024
SEC Raises Concerns About Solana’s Security Status and ETF Withdrawal
The SEC’s Concerns: Solana’s Status as a Security The SEC has expressed concerns about the status of Solana…
August 20, 2024
US Government Considers Revising Currency Definition to Include Cryptocurrencies
The US Government Considers Revising the Definition of “Currency” to Include Cryptocurrencies The US government is considering revising…
August 19, 2024
Franklin Templeton Files for ETF Combining Bitcoin and Ethereum
Franklin Templeton has filed an S-1 form with the SEC to create an ETF that combines Bitcoin and…
August 18, 2024
Lawsuit Against Terraform Labs Seeking $1.3 Billion in Compensation
The Liquidators of 3AC Sue Terraform Labs for $1.3 Billion in Compensation The liquidators of the cryptocurrency fund…
August 13, 2024
SEC Files Lawsuit against NovaTech for $650 Million Pyramid Scheme
The SEC Files Lawsuit against NovaTech and Eight Promoters Accusing Them of Orchestrating a $650 Million Pyramid Scheme…
August 13, 2024
Coinbase Opposes SEC Proposal to Regulate Decentralized Exchanges
Coinbase has voiced its opposition to a proposed rule by the US Securities and Exchange Commission (SEC) aiming…
August 13, 2024
Extradition of Terraform Co-founder Delayed Again in Montenegro
The extradition of Do Kwon, co-founder of Terraform Labs, to South Korea has been once again delayed in…
August 8, 2024
US Federal Reserve Cracks Down on Customers Bank for Mishandling Crypto Risks
US Federal Reserve Takes Strict Measures Against Customers Bank for Mismanaging Crypto Risks The US Federal Reserve has…
August 8, 2024
Ripple Fined $125 Million for Securities Violations by Federal Judge
Ripple Fined $125 Million for Securities Violations by Federal Judge Ripple has been fined $125 million for violating…
August 7, 2024
Irish DPC Takes Legal Action against Twitter for Alleged Data Violations
Irish DPC Takes Legal Action against Twitter for Alleged Data Violations The Irish Data Protection Commission (DPC) has…
August 7, 2024
Interest Rate Reductions: Hopes After Market Drop
Some experts see buying opportunities in the current decline, recalling historical rebounds after crises, such as in 2020…
August 5, 2024
France Becomes First Major EU Economy to Accept MiCA License Applications
France Becomes First Major EU Economy to Accept MiCA License Applications France has become the first major economy…
August 2, 2024
Montenegro Court Extradites Do Kwon to South Korea
The Montenegro Court of Appeals rejects the US request and decides to extradite Do Kwon to South Korea.…
August 1, 2024
BitClout Founder Arrested and Charged with Fraud
Nader Al-Naji, the founder of the cryptocurrency social networking platform BitClout, has been arrested and faces civil and…
July 31, 2024
SEC Withdraws Request to Classify Tokens as Securities in Lawsuit against Binance
The US Securities and Exchange Commission (SEC) has withdrawn its request to classify several tokens as securities in…
July 30, 2024
British Hacker Sentenced to 3.5 Years in Prison for Compromising Coinbase Accounts
British Hacker Sentenced to 3.5 Years in Prison for Compromising Coinbase Accounts A British hacker, Elliot Gunton, has…
July 29, 2024
Donald Trump Promises to Maintain a National Strategic Reserve of Bitcoin
Donald Trump Promises to Maintain a “National Strategic Reserve of Bitcoin” and “Never Sell” Seized BTC Thousands of…
July 29, 2024
Joe Biden Withdraws from 2024 Presidential Race, Endorses Kamala Harris
Joe Biden announced on July 21 that he would not seek a second term, abandoning his re-election campaign.…
July 22, 2024
EU Proposes New Guidelines for Classifying Crypto Assets under MiCA
New Guidelines Proposed by the EU for Classifying Crypto Assets Under MiCA The European Union (EU) has introduced…
July 19, 2024
Winklevoss Brothers Support Republican Senate Campaign Against Elizabeth Warren
Tyler and Cameron Winklevoss have each donated $500,000 in Bitcoin to the campaign of John Deaton, a Republican…
July 19, 2024
The Risks of Supporting Political Candidates Based on Crypto
Ethereum co-founder Vitalik Buterin has advised against supporting political candidates solely based on their pro-crypto stance, highlighting the…
July 18, 2024
Donald Trump Selects Pro-Crypto Senator J.D. Vance as Running Mate
Former President Donald Trump has chosen Senator J.D. Vance as his running mate, highlighting Vance’s pro-crypto stance and…
July 16, 2024
SEC Ends Three-Year Investigation into Hiro Systems
The US Securities and Exchange Commission (SEC) has ended its three-year investigation into Hiro Systems, the developer of…
July 15, 2024
Coinbase Drops Request for Gary Gensler’s Personal Communications
A Surprising Request: Coinbase Persuaded to Abandon Its Efforts to Obtain Gary Gensler’s Personal Communications A federal judge…
July 12, 2024
US Legislators Fail to Overturn President Biden’s Veto on SAB 121 Resolution
US Legislators Fail to Override Biden’s Veto on SAB 121 Resolution Last night, US lawmakers voted 228-184 in…
July 12, 2024
SEC Decision on Paxos and BUSD
The US Securities and Exchange Commission (SEC) has decided not to recommend any coercive measures against Paxos following…
July 11, 2024
BitMEX Pleads Guilty to Violating Banking Secrecy Act
The crypto platform BitMEX has pleaded guilty to violations of the Banking Secrecy Act (BSA) in the United…
July 11, 2024
Cboe Submits Filing for Solana Spot ETF by VanEck and 21Shares
The Chicago Board Options Exchange (Cboe) has officially confirmed plans by asset managers VanEck and 21Shares to launch…
July 9, 2024
North Carolina Governor Vetoes CBDC Ban
North Carolina Governor Roy Cooper has recently vetoed a bill aimed at prohibiting the implementation of a Central…
July 8, 2024
Tech Companies Alert SEC to Potential AI Risks
Leading US technology companies, including Microsoft, Google, Nvidia, and Adobe, have recently filed reports with the SEC, alerting…
July 5, 2024
South Korea’s Financial Supervisory Service has developed a 24/7 monitoring system to detect suspicious activities in the crypto…
July 4, 2024
UK Voters Express Concerns about the Future of Cryptocurrencies
UK Voters Express Concerns about the Future of Cryptocurrencies, Urge Legislators to Consider Industry Growth On July 4th,…
July 3, 2024
Europe’s MiCA Regulation and its Impact on Stablecoins
The MiCA Regulation Imposes Strict Requirements on Stablecoin Issuers and CASPs, Requiring Licenses to Operate in Europe The…
July 2, 2024
Silvergate Bank Pays $63 Million Settlement for AML Failures and FTX Involvement
Silvergate Bank, known for its support of cryptocurrencies and its provision of services to FTX, has agreed to…
July 2, 2024
Circle Becomes First Stablecoin Issuer to Obtain EMI License Under MiCA Rules
Circle Becomes First Stablecoin Issuer to Obtain EMI License Under MiCA Rules Circle, the stablecoin issuer, has obtained…
July 2, 2024
T-Rex Group Seeks Approval for Highly Volatile ETFs Linked to Microstrategy
ETF issuer T-Rex Group has recently filed applications for new ETFs that take long and short positions on…
June 28, 2024
Jesse Powell Donates $1 Million in ETH to Trump’s 2024 Campaign, Supporting Pro-Crypto Policies
Jesse Powell Donates $1 Million in ETH to Donald Trump’s 2024 Presidential Campaign, Supporting Pro-Crypto Policies Jesse Powell,…
June 28, 2024
EU’s MiCA Regulations: New Rules and Challenges for Stablecoins
EU’s MiCA Regulations Set New Rules for Stablecoins The European Union’s new rules for stablecoins, set by the…
June 27, 2024
Coinbase Files Lawsuits Against SEC and FDIC for FOIA Non-Compliance in Ethereum Transition
Coinbase Files Lawsuits Against SEC and FDIC for FOIA Non-Compliance in Relation to Ethereum 2.0 and Proof of…
June 27, 2024
VanEck Files S-1 Form for Solana Spot ETF with the SEC
VanEck Files S-1 Form for Solana Spot ETF with the SEC, Marking the First Request of its Kind…
June 27, 2024
Julian Assange Pleads Guilty and Will Be Released
Julian Assange Pleads Guilty to Conspiracy and Will Be Released Julian Assange, the founder of WikiLeaks, has been…
June 25, 2024
Winklevoss Donations to Trump Returned After Exceeding Legal Limit in Bitcoin
Cameron and Tyler Winklevoss, billionaires and founders of the crypto exchange platform Gemini, had their donations to former…
June 24, 2024
Winklevoss Brothers Contribute Bitcoin to Donald Trump’s Campaign
Tyler and Cameron Winklevoss Each Donate $1 Million in Bitcoin to Donald Trump’s Campaign Tyler and Cameron Winklevoss,…
June 21, 2024
Crypto PAC Supports Pro-Crypto Candidates with $169 Million Dollars
Jump Crypto has added $10 million to the Fairshake PAC, bringing the total funds to $169 million to…
June 19, 2024
SEC Concludes Investigation into Ethereum 2.0 without Taking Action against Consensys
The SEC Concludes Investigation into ‘Ethereum 2.0’ without Taking Action against Consensys The SEC has closed its investigation…
June 19, 2024
Hashdex Launches ETF for Bitcoin and Ethereum Spot Exposure
Hashdex Launches ETF for Bitcoin and Ethereum Spot Exposure, Supported by Coinbase Custody and BitGo Asset management company…
June 18, 2024
SEC Rejects Ripple’s Request to Reduce Penalty, Citing Specific Agreement with Terraform Labs
The SEC has rejected Ripple’s request to reduce the civil penalty imposed by the regulator. Ripple had based…
June 17, 2024
Binance Execs Have Tax Charges Dropped but Face Money Laundering Case
Revised Tax Charges by FIRS The Nigerian Federal Inland Revenue Service (FIRS) has dropped the tax charges against…
June 14, 2024
FlowBank Forced into Bankruptcy by FINMA for Violating Capital Requirements
FlowBank forced into bankruptcy by FINMA after serious violation of minimum capital requirements. The Swiss online bank, FlowBank,…
June 14, 2024
Federal Reserve Policy Update
The US Federal Reserve has kept its benchmark interest rate between 5.25% and 5.50% at the latest Federal…
June 12, 2024
Terraform Labs to Pay $4.47 Billion to Settle SEC Charges
Terraform Labs to Pay $4.47 Billion to Settle SEC Charges Terraform Labs has reached an agreement with the…
June 12, 2024
Challenges Posed by Blockchain Technologies for Law Enforcement
The Innovation Hub for Internal Security of the European Union has recently highlighted the challenges posed by certain…
June 11, 2024
Ripple Enhances Partnership with Georgia for Digital Economy
Ripple Explores Collaboration with National Bank of Georgia for Digital Economy Ripple, a major crypto player, is intensifying…
June 10, 2024
South Korea to Regulate NFTs as Cryptocurrencies
The Financial Services Commission (FSC) of South Korea has issued a new regulatory framework for NFTs, according to…
June 10, 2024
Former Binance Executives Detained in Nigeria
Former Binance executives detained in Nigeria Two Binance executives, including Tigran Gambaryan, have been arrested in Nigeria on…
June 7, 2024
Binance to Restrict Access to Unregulated Stablecoins in the EU
Binance, the world’s leading crypto exchange, has announced that starting from the end of June, access to stablecoins…
June 3, 2024
Coinbase vs. SEC: The Battle for Clear Cryptocurrency Regulations
Coinbase’s Battle with the SEC: Accusations of Deliberate Destruction Coinbase, one of the largest cryptocurrency exchanges, is engaged…
May 31, 2024
Elon Musk and Donald Trump Engage in Cryptocurrency Policy Discussions: Potential Turning Point in Trump’s Campaign
Elon Musk and Donald Trump Discuss Cryptocurrency Policy, Marking a Potential Turning Point in Trump’s Campaign Elon Musk,…
May 30, 2024
Vitalik Buterin Supports Tornado Cash Developers in Legal Battle
Vitalik Buterin, co-founder of Ethereum, has transferred 30 ETH, equivalent to just over $113,000, to Juicebox, a crowdfunding…
May 30, 2024
NYSE Expresses Interest in Integrating Crypto with Regulatory Clarity
Lynn Martin of NYSE Expresses Interest in Integrating Crypto with Conditions of Regulatory Clarity in the US During…
May 30, 2024
Argentina Learns from El Salvador’s Bitcoin Adoption
Argentina Learns from El Salvador’s Bitcoin Adoption, Seeks Further Cryptocurrency Integration Argentine officials are looking to draw lessons…
May 27, 2024
Trump’s Promise to Reduce Ross Ulbricht’s Life Sentence
Trump promises to reduce Ross Ulbricht’s life sentence if reelected, potentially freeing Silk Road’s creator after 11 years…
May 27, 2024
Gate.HK Crypto Exchange Shuts Down in Hong Kong
Gate.HK Crypto Exchange Closes its Doors in Hong Kong Hong Kong-based crypto exchange platform Gate.HK has shut down…
May 24, 2024
US House Approves Major Cryptocurrency Bill
The United States House of Representatives has approved the Financial Innovation and Technology for the 21st Century Act…
May 23, 2024
Joe Biden and the White House Oppose Pro-Crypto Legislation
Joe Biden and the White House Oppose Pro-Crypto Legislation The White House has just released a statement indicating…
May 22, 2024
Donald Trump’s Campaign Embraces Cryptocurrency Donations
The presidential campaign of Donald Trump has officially announced that it will now be accepting donations in cryptocurrency…
May 22, 2024
WisdomTree Launches Bitcoin and Ethereum ETPs on the London Stock Exchange
WisdomTree Launches Bitcoin and Ethereum ETPs on the London Stock Exchange Asset management company WisdomTree has recently gained…
May 22, 2024
Kraken Considers Removing USDT Support in Europe in Light of New MiCA Regulations
Crypto exchange platform Kraken is considering withdrawing support for stablecoin USDT (Tether) in the European Union in response…
May 20, 2024
Binance Secures VASP License in Dubai After CZ Relinquishes Voting Power
Binance secures VASP license in Dubai after CZ relinquishes voting power in local entity. The transfer of voting…
April 18, 2024
Elizabeth Warren Calls for Stricter Legislation on Stablecoins
Senator Elizabeth Warren, known for her anti-crypto stance, is pushing for strict legislative measures to combat money laundering…
April 18, 2024
Economic Update: Interest Rates, Inflation, and Crypto Market Decline
The President of the Federal Reserve, Jerome Powell, reiterated that interest rates will remain high to counter inflation.…
April 16, 2024
Martin Grant Joins Binance.US to Strengthen Compliance and Regulatory Management
Martin Grant Joins Binance.US to Strengthen Compliance and Regulatory Management Binance.US, the American cryptocurrency exchange platform, has announced…
April 16, 2024
Fiji Central Bank Issues Warning Against Use of Cryptocurrencies
The Central Bank of Fiji has issued a warning against the use of cryptocurrencies for payment or investment,…
April 16, 2024
Bitfinex Securities Launches Tokenized Debt Offering for Hilton Hotel Development in El Salvador
Bitfinex Securities Launches Tokenized Debt Offering for Hilton Hotel Development in El Salvador Using Blockchain Technology Bitfinex Securities,…
April 11, 2024
Uniswap Receives SEC Wells Notice, Predicts a Long Legal Battle
Uniswap Receives SEC Wells Notice, Predicts a Long Legal Battle In a revelation that has shaken the crypto…
April 11, 2024
Alphabet Inc. Takes Legal Action Against Crypto Scam on Google Play and YouTube
Alphabet Inc. accuses two individuals in China of scamming through crypto applications on Google Play and YouTube. A…
April 4, 2024
CFTC Commissioner Raises Doubts on Complaint Against KuCoin
The CFTC Commissioner Questions the Legitimacy of the Complaint Against KuCoin The recent civil complaint filed by the…
April 1, 2024
Binance Executives File Lawsuit Against Nigeria for Human Rights Violations
Binance Executives Sue Nigeria, Alleging Human Rights Violations Two senior executives of Binance, the world’s largest cryptocurrency exchange,…
March 29, 2024
Craig Wright Loses Lawsuit as Assets are Frozen
Craig Wright Loses Lawsuit as Assets are Frozen Craig Wright, who claimed to be the creator of Bitcoin,…
March 29, 2024
Judge Imposes 25-Year Sentence on Sam Bankman-Fried
A judge Lewis Kaplan has just sentenced Sam Bankman-Fried or SBF, the founder and former CEO of the…
March 28, 2024
Prosecutors Demand Prison Sentence for Tornado Cash Developer
Prosecutors Demand 64 Months Prison for Tornado Cash Developer Alexey Pertsev Alexey Pertsev, the developer of Tornado Cash,…
March 27, 2024
US Judge Rejects Coinbase’s Attempt to Dismiss SEC Lawsuit
US Federal Judge Rejects Coinbase’s Request to Dismiss SEC Lawsuit A US federal judge has ruled that the…
March 27, 2024
EU Takes Hands-Off Approach on Wallets
The EU will not ban wallets (self-hosted wallets), contrary to initial concerns raised by numerous inaccurate statements. Relaxed…
March 26, 2024
SEC Seeks $1.95 Billion Fine Against Ripple Labs
SEC Seeks $1.95 Billion Fine Against Ripple Labs The US Securities and Exchange Commission (SEC) has requested a…
March 26, 2024
Philippines to Block Access to Binance Website and App in Three Months
Philippines to Block Access to Binance Website and App in Three Months The financial authorities in the Philippines…
March 25, 2024
Binance Faces Tax Fraud Charges in Nigeria: A Tense Situation
Binance and its executives accused of tax fraud in Nigeria The Nigerian authorities have filed charges of tax…
March 25, 2024
Supreme Court of Montenegro Halts Do Kwon Extradition
The judicial saga surrounding Do Kwon, the founder of Luna/Terra, is increasingly resembling a game of ping-pong with…
March 22, 2024
WisdomTree Obtains Charter to Launch Innovative Crypto App in New York
WisdomTree Obtains Limited Purpose Trust Charter Authorization Renowned asset manager WisdomTree has obtained authorization from the New York…
March 22, 2024
Coinbase Legal Chief Vigorously Defends Ethereum Spot ETF Approval
Paul Grewal of Coinbase Firmly Defends the Approval of Ethereum Spot ETFs Paul Grewal, the legal chief of…
March 21, 2024
Cryptocurrency Lender Agrees to $21 Million SEC Settlement
Genesis Global Capital, a cryptocurrency lender recently declared bankrupt, has committed to a settlement agreement, agreeing to pay…
March 19, 2024
A Striking Ruling: SEC Sanctioned for ‘Gross Abuse of Power’ in Debt Box Case
A Rare and Striking Ruling: SEC Severely Sanctioned for ‘Gross Abuse of Power’ in Debt Box Case In…
March 19, 2024
Prosecutors Seek 40-50 Year Prison Sentence for Former FTX CEO
Prosecutors Recommend 40-50 Year Prison Sentence for Former FTX CEO Sam Bankman-Fried American prosecutors have recently argued for…
March 18, 2024
UK Judge Dismisses Craig Wright’s Claims in COPA Lawsuit
UK Judge Rejects Craig Wright’s Claims in COPA Lawsuit In a landmark ruling for the crypto community, a UK…
March 14, 2024
El Salvador Boosts Economy by Eliminating Income Tax on International Investments
El Salvador, the first country to adopt Bitcoin as legal tender, has announced a bold tax reform. Under…
March 14, 2024
NY Judge Rejects Gemini and Genesis’ Request to Dismiss SEC Lawsuit
NY Judge Denies Gemini and Genesis Request to Dismiss SEC Lawsuit A judge in New York has ruled…
March 14, 2024
Bitcoin Fog Founder Convicted of Money Laundering in Landmark Case
Russian-Swedish Founder of Bitcoin Fog Convicted of Money Laundering in Landmark Case In a groundbreaking ruling for cryptocurrency…
March 13, 2024