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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.
The Federal Reserve (FED) may accelerate its lobbying for stablecoin regulation. According to Michael Barr, Vice President of…
Kraken Suspends Trading for Five Assets in Canada
Key points: Kraken suspends trading for five specific assets in Canada. The decision is made in response to…
October 28, 2023
US Lawmakers Call for Investigation into Binance and Tether
Key points: Two American lawmakers, Cynthia Lummis and French Hill, recently sent a letter to the DOJ, calling…
October 27, 2023
UK Adopts Innovative Law Allowing Seizure of Cryptocurrencies
UK Adopts Innovative Law Allowing Seizure of Cryptocurrencies Used in Criminal Activities The United Kingdom has taken a…
October 26, 2023
SEC Enforcement Actions and Gensler’s Critique of the Crypto World
Key Points: Gary Gensler revealed that the SEC has taken significant enforcement actions over the past year, resulting…
October 26, 2023
Another Departure at Binance: Former UK Director Jonathan Farnell Resigns
Another Departure at Binance: Former UK Director Jonathan Farnell Resigns Jonathan Farnell, the former director of Binance UK,…
October 24, 2023
BlackRock Preparing to Launch Bitcoin ETF
Key Points: BlackRock’s iShares Bitcoin Trust ETF has recently been listed with the DTCC under the symbol ‘$IBTC’.…
October 24, 2023
Grayscale’s Bitcoin ETF: A Path to Approval
The Way is Paved for Grayscale’s Bitcoin ETF Approval The market for cryptocurrencies seems to be picking up…
October 24, 2023
Slim Chances of Success for SEC Appeal Against Ripple
Key points: The SEC’s chances of success in its appeal against Ripple are estimated between 3% and 14%…
October 23, 2023
ZachXBT, the Blockchain Detective, Faces a Mysterious Data Request
ZachXBT, the Blockchain Detective, Facing a Request for a Vast Amount of Data A Mysterious Information Request: ZachXBT,…
October 23, 2023
SEC Drops Allegations Against Ripple Executives
In a notable turnaround, the SEC has decided to drop its allegations against Ripple CEO Brad Garlinghouse and…
October 20, 2023
New York Attorney General Files Lawsuit Against Prominent Crypto Entities for Deception
In a significant move, New York Attorney General Letitia James has launched legal proceedings against three leading crypto…
October 19, 2023
EU Strengthens Tax Transparency for Crypto Assets
EU Adopts Regulations to Increase Tax Transparency for Crypto Assets The European Union has strengthened its stance on…
October 18, 2023
New Guidelines: Basel Committee’s Call for Crypto Transparency
The Basel Committee’s Focus on Crypto Transparency As the world becomes increasingly intertwined with digital currencies, global financial…
October 17, 2023
Genesis Directed to Comply with Subpoena in Wake of terraUSD Failure
In a recent development surrounding the tumultuous failure of the stablecoin terraUSD (UST), Genesis, a leading crypto lending…
October 17, 2023
Optimism Surrounds Bitcoin ETF in the US
The Grayscale Bitcoin Trust (GBTC), the world’s largest Bitcoin fund, has experienced significant discounts over the past 24…
October 16, 2023
Binance Takes Bold Step in Response to FCA’s Cryptocurrency Promotion Guidelines
In response to the renewed and increasingly strict directives from the UK’s Financial Conduct Authority (FCA) regarding cryptocurrency…
October 16, 2023
Bitcoin Soars and Crashes on Misinformation
Bitcoin has recently experienced a turbulent period, going from $27,900 to $30,000 within a few minutes, only to…
October 16, 2023
Olky’s Web3 Initiatives: Expanding Their Presence in the European Fintech Landscape
The Olky Group, based in Luxembourg and France, is embarking on new initiatives to expand its footprint in…
October 16, 2023
SEC Chooses Not to Appeal in Grayscale Case
In just a few months, the SEC will finally render its verdict on various Bitcoin ETF applications from…
October 14, 2023
Former Voyager CEO Faces Simultaneous Legal Actions by CFTC and FTC
Former Voyager Digital CEO, Stephen Ehrlich, is now facing simultaneous legal actions initiated by two major US regulatory…
October 12, 2023
Mastercard Essay Explores Wrapped CBDC Possibilities
In a landmark essay on CBDCs, Mastercard partnered with the Reserve Bank of Australia (RBA) and the Cooperative…
October 12, 2023
Japan Digitization Moves Forward with Release of DCJPY
In an effort to advance Japan’s journey towards digital currency, DeCurret Holdings has unveiled its highly anticipated project,…
October 12, 2023
Circle’s Amicus Brief in SEC vs. Binance Case: The Battle Continues
The Circle’s Position on Stablecoins As the legal battle between the SEC and the renowned cryptocurrency exchange platform…
October 12, 2023
Coinbase Faces Backing From US State Regulators and Legal Experts in Unregistered Exchange Claim
Challenges Mount for Coinbase as US State Regulators and Legal Experts Back SEC in Unregistered Exchange Claim Coinbase,…
October 11, 2023
BlockFi vs. Three Arrows Capital: Mediation Over Crypto Dispute
The Chief Judge, Michael Kaplan, of the United States Bankruptcy Court for the District of New Jersey, has…
October 11, 2023
ESMA Releases Second Consultation Note on MiCA Regulation
The European Securities and Markets Authority (ESMA) has released a second consultation note on the MiCA regulation The…
October 6, 2023
Argentina to Implement CBDC for Economic Revival
Juan Agustín D’Attellis Noguera: Supporting the Implementation of a Central Bank Digital Currency in Argentina Juan Agustín D’Attellis…
October 5, 2023
Stock Connect System Incorporates Smart Contracts
The Hong Kong Stock Exchange is introducing a major innovation to its Stock Connect system, which links the…
October 5, 2023
Project Atlas: Tracking Crypto Transactions Across Blockchains
The Bank for International Settlements (BIS) has developed a proof of concept for a system that tracks transactions…
October 4, 2023
Patrick McHenry Takes Center Stage in Cryptocurrency Regulation Debate
Patrick McHenry takes center stage in cryptocurrency regulation debate with new interim role Patrick McHenry, a staunch advocate…
October 4, 2023
SEC Appeal Rejected: Ripple Case Enters New Phase
In a significant setback for the SEC, District Judge Analisa Torres rejected their appeal in the landmark case…
October 4, 2023
Binance Partners with Thai Police to Thwart Massive Cryptocurrency Scam
Binance Collaborates with Thai Police to Disrupt Major Crypto Scam Binance, one of the world’s leading cryptocurrency exchange…
October 3, 2023
The High-Stakes Trial of Sam Bankman-Fried: A Legal Battle Over Testimonies
The High-Stakes Trial of Sam Bankman-Fried: A Legal Battle Over Testimonies As the lower Manhattan court prepares for…
October 3, 2023
Kenyan Parliamentary Committee Expresses Concerns over Worldcoin Activities
A recently published report by a Kenyan parliamentary committee has raised concerns about the activities of Worldcoin within…
October 2, 2023
Prager Metis Faces SEC Lawsuit for Alleged Violations of Auditor Independence Rules
Prager Metis Faces SEC Lawsuit for Alleged Violations of Auditor Independence Rules Prager Metis, the former auditor for…
October 2, 2023
Co-founder of Three Arrows Capital Arrested in Singapore
More than a year after the bankruptcy of investment fund Three Arrows Capital (3AC), one of its co-founders…
September 30, 2023
SEC Investigation into Do Kwon’s Involvement with Terra
The US Securities and Exchange Commission (SEC) has turned its attention to Do Kwon, co-founder of the now-defunct…
September 29, 2023
Circle’s Defense of Binance Against SEC Case
In a meaningful move, US-based stablecoin issuer Circle has come to the defense of Binance, the world’s largest…
September 29, 2023
Nvidia Under Police Investigation in France
The global AI chip manufacturer, Nvidia, based in California, has recently found itself at the center of an…
September 29, 2023
US Representative Questions SEC Chairman’s Neutrality
During a recent hearing of the House Financial Services Committee held on September 27, U.S. Representative Tom Emmer…
September 27, 2023
Pressure Mounts on US SEC as Congressman Threatens Subpoena
Pressure Mounts on US Securities and Exchange Commission as Congressman Threatens Subpoena Patrick McHenry, the head of the…
September 27, 2023
Coinbase CEO Criticizes Chase UK’s Ban on Cryptocurrency Transactions
Brian Armstrong, the CEO of the famous US-based cryptocurrency exchange platform, Coinbase, has strongly criticized Chase UK’s recent…
September 27, 2023
The Potential Impact of Stablecoins on Financial Stability
The Federal Reserve Banks of Boston and New York recently released a report that closely examines stablecoins such…
September 27, 2023
Bitcoin Spot ETF: Bipartisan Representation Pushes for SEC Approval
In a recent letter addressed to Gary Gensler, chairman of the United States Securities and Exchange Commission (SEC),…
September 27, 2023
SEC Extends Decision on ARK 21Shares Bitcoin ETF
The US Securities and Exchange Commission (SEC) is not rushing its decision regarding the ARK 21Shares Bitcoin spot…
September 26, 2023
Chase Bank UK Imposes Total Restriction on Crypto Transactions
Starting from October 16, Chase Bank UK, a branch of the financial giant JPMorgan Chase, will impose a…
September 26, 2023
Brian Armstrong Opposes AI Regulation
Artificial intelligence continues to assert itself as an inevitable element of the future of our society. At the…
September 24, 2023
The Uncertain Future of Stablecoins and the Impact of MiCA Regulation
The European Union’s regulation on cryptocurrency markets (MiCA), finalized in June, raises uncertainties about the future of stablecoins.…
September 21, 2023
Binance CEO Denies Binance.US Claims Amid SEC Investigation
In a recent and rather unsettling development, the founder and CEO of Binance, Changpeng “CZ” Zhao, firmly denied…
September 20, 2023
SEC Issues Warning on Impending Coercive Actions in the Crypto Market
SEC Warns of Impending Coercive Actions in the Crypto Market In an unequivocal signal of increased control in…
September 20, 2023
Binance and SEC Continue to Negotiate in Court
Lifting the Veil on Binance’s Operations In a significant development in the dispute over documents between the SEC…
September 19, 2023
Binance US Faces Growing Legal Battle with SEC Over Operational Practices
The American branch of Binance is currently at the center of a growing legal dispute, resisting the SEC’s…
September 19, 2023
Malta’s Public Consultation to Align Crypto Policies with EU Regulations
In order to align with the upcoming European Union (EU) regulations on crypto-assets (MiCA) scheduled for December 2024, Malta…
September 18, 2023
SEC Escalates Legal Fight with Binance.US
In a recent development, the US Securities and Exchange Commission (SEC) has intensified its legal offensive against Binance.US.…
September 18, 2023
Hong Kong Authority Issues Warning to Crypto Firms
In a significant development, the Hong Kong Monetary Authority (HKMA) has instructed crypto companies operating within its jurisdiction…
September 18, 2023
SEC Utilizes AI for Enhanced Financial Market Surveillance
During a recent Senate oversight hearing, the President of the U.S. Securities and Exchange Commission (SEC), Gary Gensler,…
September 13, 2023
SEC Chairman Gensler Urges Regulation of Cryptocurrencies
Approaching the crucial audience at the Senate Banking Committee on Tuesday morning, SEC Chairman Gary Gensler remains steadfast…
September 12, 2023
India’s Crypto Future: Navigating Global Perspectives and Domestic Needs
India is on the verge of shaping its future path in the cryptocurrency landscape, a sector that has…
September 11, 2023
SBF’s Lawyers Striving to Release Their Client
Weeks away from SBF’s trial, the former FTX CEO’s lawyers are still maneuvering to get their client out…
September 10, 2023
SEC Crypto War Continues
The month of September is definitely proving to be an obstacle course for the US financial watchdog. Constantly…
September 9, 2023
Standardizing Regulations for Cryptocurrencies
In a collaborative effort to standardize regulations related to cryptocurrencies, the International Monetary Fund (IMF) and the Financial…
September 7, 2023
The Legal Woes of Former Celsius CEO Alex Mashinsky
In the ever-evolving narrative of former Celsius CEO Alex Mashinsky, recent developments suggest heightened legal scrutiny. A court…
September 7, 2023
European Central Bank Praises Legislative Plans for Digital Euro
European Central Bank welcomes legislative plans for digital euro The European Central Bank (ECB) has expressed satisfaction with…
September 5, 2023
Australia Faces Crossroads in Digital Asset Regulation
Australia at a Crossroads in Regulation of Digital Assets Australia finds itself at a crossroads when it comes…
September 4, 2023
China Takes the Lead in the Digital Currency Revolution
In a world where the trajectory of digital currencies is radically reshaping financial landscapes, China is taking the…
September 4, 2023
London Stock Exchange Sets Blockchain Trading as New Standard
In a move that marks a significant shift in the financial industry’s approach to technological integration, the London…
September 4, 2023
The Battle Rages On Between Ripple and the SEC
The battle between Ripple and the SEC is in full swing. A few weeks after suffering a significant…
September 4, 2023
Chinese Courts Confirm the Legality of Virtual Assets
Despite Beijing’s strict ban on cryptocurrencies and related activities, Chinese courts have recently taken a different direction. According…
September 1, 2023
SEC Extends Deadline for Bitcoin ETF Approvals
The US Securities and Exchange Commission (SEC) has delayed its final decisions on Bitcoin spot ETF applications, affecting…
September 1, 2023
Victory for Grayscale against the SEC
The District of Columbia court has ruled that the SEC wrongfully rejected Grayscale’s Bitcoin spot ETF. The court…
August 29, 2023
DOJ Disqualifies Expert Witnesses in FTX Founder’s Fraud Case
In a legal maneuver that could have a significant impact on the upcoming fraud and conspiracy trial of…
August 29, 2023
Ronaldinho: From Football Star to Cryptocurrency Scam Investigation
Brazilian football icon Ronaldinho Gaúcho is walking on thin ice, having avoided a second summons to testify before…
August 28, 2023
LBRY Inc: Closing Shop After Losing Case Against SEC
LBRY Inc – the firm that’s responsible for developing the LBRY Protocol – announced that it will be…
July 13, 2023
Global Interest Surges in BRICS Summit and Expanding Membership
Set to take place in less than two months, the upcoming BRICS Summit in Johannesburg, scheduled for August…
July 10, 2023
Bolivian President Calls for De-Dollarization and Diversification
Bolivian President Calls for De-Dollarization and Diversification Bolivian President Luis Arce called for the de-dollarization and the diversification…
July 10, 2023
Celsius Crypto Platform Under Investigation
Investigations into Celsius’ Business Practices Three days after Celsius imploded on the 13th of July 2022, the CFTC,…
July 6, 2023
Mark Cuban Slams SEC for Crypto Regulation Mistakes
Mark Cuban, a Shark Tank star and owner of the NBA team Dallas Mavericks, has slammed the U.S.…
July 5, 2023
Xi Jinping and Vladimir Putin Push for Increased Use of National Currencies in Settlements
Chinese President Xi Jinping and Russian President Vladimir Putin have pushed for the increased use of national currencies…
July 5, 2023
Winklevoss Demands Action from DCG’s Silbert
Cameron Winklevoss, the co-founder and president of cryptocurrency exchange Gemini, has given Barry Silbert, the founder and CEO…
July 4, 2023
Thailand Implements Crypto Risk Warning for Investors
Thailand’s Securities and Exchange Commission has announced new guidelines that will require digital asset service providers to warn…
July 4, 2023
UK Economy Gets Boost From Regulation of Crypto Assets and Stablecoins
Rocket Boost for UK Economy On June 28, King Charles III granted Royal Assent to a landmark bill…
June 30, 2023
Javier Milei Advances Dollarization Plan in Argentina
Javier Milei, a liberal presidential candidate in Argentina, stated recently that he has the funds needed for the…
June 30, 2023
FTX Halts Sale of Stake in AI Startup Anthropic
Failed crypto exchange FTX has unexpectedly halted the sale of its stake in the artificial intelligence (AI) startup…
June 30, 2023
Judge Denies Binance’s Motion Against SEC
Binance’s attempt to prevent the U.S. Securities and Exchange Commission (SEC) from making public statements alleging that the…
June 29, 2023
FTX Stake in Anthropic Sale Freeze
On June 28, it was reported that the investment bank acting as an adviser to FTX, informed bidders…
June 28, 2023
Shanghai Clearing House Announces Support for Digital Yuan
The Shanghai Clearing House, Asia’s first counterparty clearing institution, announced support for payments made with the digital yuan…
June 28, 2023
50 Chinese Nationals Arrested for Illegal Crypto Mining Operation in Libya
Around 50 Chinese nationals have reportedly been apprehended by Libyan authorities following allegations of running a cryptocurrency mining…
June 26, 2023
Regulating Crypto Conglomerates Requires International Cooperation, Says Bank of France Governor
Regulating Crypto Conglomerates Requires International Cooperation, Says Bank of France Governor The head of the central bank of…
June 19, 2023
JPMorgan Talks About Future of US Dollar Amid China’s Rise
JPMorgan’s strategists have explained that even if China overtakes the U.S. as the world’s largest economy around 2030,…
June 19, 2023
Bittrex Receives Withdrawal Approval From Judge Shannon
The US Affiliate of Bittrex, the cryptocurrency platform, is reportedly going to allow user withdrawals from June 15.…
June 15, 2023
Sam Bankman-Fried blocks new charges in indictment
In a temporary respite for Sam Bankman-Fried, the disgraced founder of now-bankrupt cryptocurrency exchange FTX was able to…
June 15, 2023
TRON Unveils New Mission, Vision, and Values
TRON Unveils New Mission, Vision, and Values at Annual Internal Conference TRON’s New Goals and Vision Last June…
June 14, 2023
BRICS Bank President Rousseff Calls for Direct Liquidity to Global South Countries
BRICS Bank President Rousseff Calls for Direct Liquidity to Global South Countries Dilma Rousseff, president of the New…
June 14, 2023
JP Morgan Agrees to Pay $290 Million Settlement to Epstein Victims
JP Morgan has agreed to pay $290 million to settle a class-action lawsuit from the victims of Jeffrey…
June 13, 2023
CFTC Lawsuit Could Define Legal Status of DAOs in the United States
On June 9, 2023, the Commodity Futures Trading Commission (CFTC) declared victory in a lawsuit against Ooki DAO,…
June 12, 2023
Economist Predicts New BRICS Currency Could Weaken the Dollar Role in Payments
Jim Rickards, an economist and the author of “Currency Wars,” has predicted the unveiling of a new BRICS…
June 12, 2023
Central Bank of Kenya Still Monitoring CBDC
The Allure of Central Bank Digital Currencies (CBDC) is Known to the Central Bank of Kenya (CBK) but…
June 6, 2023
Do Kwon Approved for Bail by Basic Court of Podgorica
A Co-founder of Terraforms Labs, Do Kwon, who was accused of document forgery allegations, has been reapproved for…
June 5, 2023
Silvergate Bank Ordered to Submit Self-Liquidation Plan Within 10 Days
In a recent press release from the U.S. Federal Reserve Board of Governors, it was disclosed that Silvergate…
June 2, 2023