Policy and Regulation - TokenTimes

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Policy and Regulation

U.S. Crypto Enforcement Settlements Reach $32 Billion, FTX Tops List

October 13, 2024

U.S. Senator Hagerty Unveils Suggested Stablecoin Regulation Framework

October 13, 2024

Alleged Crypto Fraudster Flees Home Detention in $180M Scheme

October 12, 2024

Bitfinex Poised for Recovery in $7.4 Billion Bitcoin Hack Case

October 11, 2024

Mt. Gox Extends Repayment Deadline to October 2025

October 11, 2024

Massive Crypto Fraud Bust: 18 Charged in International Operation

October 10, 2024

Crypto.com Takes Legal Action Against SEC, Challenging Crypto Regulation

October 9, 2024

Court Approves FTX’s $16.5 Billion Bankruptcy Plan to Repay Customers

October 8, 2024

Worldcoin Shifts Focus from Europe to Asia Amid Regulatory Challenges

October 7, 2024

HKVAX Secures Crucial Licenses, Positions Hong Kong as Virtual Asset Hub

October 7, 2024

DHS Thwarts Over 500 Crypto Ransom Attacks in 3 Years

October 7, 2024

Coinbase Urges Court to Reconsider Appeal in SEC Case, Citing Ripple Ruling

October 6, 2024

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Russia’s Crypto Revolution: From Skepticism to Strategic Adoption

October 5, 2024

IcomTech Founder Sentenced to Over 10 Years for Cryptocurrency Ponzi Scheme

October 5, 2024

Coinbase to Remove Non-MiCA Compliant Stablecoins in EU

October 5, 2024

Ripple Gains Regulatory Approval in Dubai, Expanding Global Reach

October 2, 2024

Japan to Review Crypto Regulations: Potential Tax Cuts and Reclassification

October 1, 2024

Dutch Financial Watchdog Sounds Alarm on Crypto Pump-and-Dump Schemes

September 30, 2024

Hong Kong Aligns Crypto Derivatives Reporting with Global Standards

September 30, 2024

U.S. Authorities Seize Over $6 Million in Cryptocurrency from Overseas Scam

September 29, 2024

SEC Charges Mango Markets Operators with $70M Unregistered Token Sale, Settles for $700K

September 29, 2024

Former Binance CEO CZ Released from Prison: Implications for Crypto World

September 28, 2024

South Korea Fines Worldcoin and Tools For Humanity for Data Privacy Violations

September 26, 2024

WazirX Granted Four-Month Moratorium After $230 Million Hack

September 26, 2024

FBI Warns of Surge in Cryptocurrency Investment Fraud in Maryland

September 25, 2024

Caroline Ellison Sentenced to Two Years in Prison for Role in FTX Collapse

September 25, 2024

SEC Charges TrustToken and TrueCoin with Fraud

September 25, 2024

SEC Chair Faces Firestorm of Criticism Over Crypto Policies in Congressional Showdown

September 25, 2024

Australia to Implement New Crypto Licensing Requirements

September 24, 2024

Lawmakers Urge SEC to Rescind SAB 121, Controversial Crypto Accounting Guidance

September 24, 2024

Two Indicted in $230 Million Bitcoin Theft Scheme

September 23, 2024

Vice President Harris Embraces Crypto and AI in Campaign Platform

September 23, 2024

Crypto Fraudster Ordered to Pay $36 Million for Digital Asset and Forex Scheme

September 21, 2024

SEC Approves Options for BlackRock’s Spot Bitcoin ETF

September 21, 2024

Fed Cuts Interest Rates by 0.5%, Signaling Confidence in Inflation Progress

September 19, 2024

Trump Makes Bitcoin Transaction at NYC Bar, Reinforcing Pro-Crypto Stance

September 19, 2024

RBA Shifts Focus to Wholesale CBDC, Announces Three-Year Digital Money Research Program

September 18, 2024

SEC Intensifies Scrutiny on Binance: Amended Complaint Filed

September 16, 2024

Senate Democrats Urge Bitcoin ATM Operators to Combat Elderly Fraud

September 16, 2024

Stablecoin Issuers Freeze $5 Million in Funds Tied to North Korean Lazarus Group

September 15, 2024

Sam Bankman-Fried Appeals Fraud Conviction: A Comprehensive Overview

September 15, 2024

eToro Settles with SEC, Drastically Reduces Crypto Offerings

September 13, 2024

CFTC Launches Partnerships to Combat Cryptocurrency ‘Pig Butchering’ Scams

September 12, 2024

Singapore Government Addresses Worldcoin Concerns and Initiates Investigations

September 11, 2024

Indonesian Crypto Exchange Indodax Suffers $22 Million Hack

September 11, 2024

Cryptocurrency Fraud Surged by 3,000% to $5.6 Billion in 2023, FBI Reports

September 10, 2024

SEC Crypto Enforcement Skyrockets: $4.68 Billion in Fines for 2024

September 10, 2024

North Korea Ramps Up Sophisticated Attacks on Crypto Industry, FBI Warns

September 4, 2024

South Korean Police Launch Investigation into Telegram Over Deepfake Sex Crimes

September 4, 2024

WazirX Hacker Transfers $6.5M in Stolen ETH to Tornado Cash

September 3, 2024

US and South Korea Host Symposium on Protecting Crypto Industry from North Korean Exploitation

August 30, 2024

Millions Lost in Crypto Scam After Kylian Mbappé’s X Account Hacked

August 30, 2024

Chainalysis Report: Pig Butchering Scams Net $101M, $49B Illicit Crypto Marketplace Uncovered in 2024

August 30, 2024

A hyper-realistic image of Donald Trump standing on a grand stage under neon pink and blue lights. Behind him is a massive digital screen with the text “Crypto Capital of the Planet.” The background features a stylized American flag subtly integrated with blockchain patterns. The atmosphere is vibrant and futuristic, conveying a visionary ambition to position the U.S. as a global leader in cryptocurrency.

Trump Set to Announce Plan to Make US ‘Crypto Capital of the Planet’

August 29, 2024

WazirX Seeks Court Protection to Restructure After $230 Million Hack

August 29, 2024

Telegram Founder Pavel Durov Officially Charged in France for Multiple Serious Offenses

August 29, 2024

Crypto Scams Drain $180 Million AUD from Aussie Wallets: AFP Sounds Alarm on Rising Threats

August 28, 2024

TON Society Condemns Arrest of Telegram Founder in Open Letter to French Authorities

August 27, 2024

Telegram CEO Pavel Durov Could Be Held Until August 28, French Prosecutor Reveals

August 27, 2024

India’s Central Bank Governor Highlights CBDC Progress and Future Plans

August 27, 2024

A digital scene with the #FreePavel hashtag glowing in neon pink, set against a dark background. The hashtag is prominently displayed over a stylized map of Europe, with France softly highlighted. Surrounding the hashtag are digital icons representing cryptocurrencies, decentralized networks, and communication platforms, all subtly illuminated. The overall atmosphere is tense, capturing the seriousness of Pavel Durov’s arrest and the global support from the crypto community.⬤

Telegram CEO’s Arrest Sparks Crypto Community Outcry and #FreePavel Movement

August 27, 2024

A hyper-realistic close-up of a judge’s gavel coming down on a wooden block in a Singapore courtroom. The gavel, highlighted by a dramatic neon pink glow, is frozen mid-motion, capturing the decisive moment of judgment. In the blurred background, the Singaporean flag is faintly visible, symbolizing the authority of the nation’s legal system. The scene is tense and solemn, with the neon pink and deep shadows enhancing the gravity of the legal decision being rendered.

Mastermind of $5 Million Cryptocurrency Ponzi Scheme Jailed in Singapore

August 27, 2024

Telegram Responds to CEO Pavel Durov’s Arrest in France

August 26, 2024

Binance Praised by Hong Kong Police for Cracking Kidnapping Case

August 26, 2024

Thai Authorities Raid Illegal Bitcoin Mine After Power Outages

August 26, 2024

Tether Aids DOJ in $5 Million Crypto Fraud Recovery

August 26, 2024

Zuckerberg and Ek Warn: Europe Must Embrace Open-Source AI or Risk Falling Behind

August 26, 2024

WazirX Unveils Recovery Plan Following $235 Million Hack

August 25, 2024

TON Project Responds to Arrest of Telegram Founder Pavel Durov

August 25, 2024

Telegram and TON Creator Pavel Durov Arrested in France on Multiple Charges

August 25, 2024

Australian Court Rules Against Kraken’s Local Operator in Regulatory Case

August 24, 2024

Worldcoin Faces Investigation in Colombia for Alleged Data Protection Violations

August 24, 2024

Crypto Industry Group Raises Alarm Over Nvidia Lawsuit

August 22, 2024

Senator Lummis Champions Bitcoin as Solution to National Debt Crisis

August 21, 2024

Binance Faces Class Action Lawsuit Over Alleged Money Laundering Scheme

August 21, 2024

Binance’s Security Measures Prevent $2.4 Billion in Potential Crypto Scams Amid Rising Industry Theft

August 21, 2024

Nigeria Advances Plans for Cryptocurrency Regulation and Tax System Modernization

August 21, 2024

Democratic Party Platform Overlooks Crypto and Blockchain, Despite Leaders’ Promises of Legislation

August 19, 2024

Cryptocurrency Scams Surge: ASIC Takes Down Hundreds of Fraudulent Crypto Websites

August 19, 2024

Coinbase, KuCoin Among 76 Crypto Firms Seeking Licenses in Turkey

August 19, 2024

Nigeria Plans Crypto Regulation and Tax System Overhaul

August 19, 2024

Google Faces $5M Lawsuit Over Cryptocurrency Scam App on Play Store

August 19, 2024

2024 Crypto Crime Soars: Thefts Double to $1.58B, Record $75M Ransom Paid

August 18, 2024

Tether’s Treasury Manager to Co-Lead Trump’s Transition Team

August 17, 2024

Dubai Court Recognizes Cryptocurrency as Valid Form of Salary Payment

August 17, 2024

Nigerian Court Freezes $37 Million in Cryptocurrency Linked to Protest Organizers

August 17, 2024

Holograph Hack: Arrests Made in $14.4M Cryptocurrency Heist

August 16, 2024

Binance Resumes Operations in India After Seven-Month Regulatory Halt

August 15, 2024

Schumer Sets Ambitious Goal for US Crypto Legislation by Year-End

August 15, 2024

Canadian Crypto Exchange ezBtc Misappropriated $9.5 Million in Customer Funds, Regulator Finds

August 14, 2024

Australian Regulator ASIC Sues ASX Over Misleading Statements on Blockchain Project

August 14, 2024

Congressman Ro Khanna Spearheads Cryptocurrency Dialogue with White House

August 13, 2024

Appeals Court Revives HEX Price Manipulation Case Against Binance.US and CoinMarketCap

August 13, 2024

SEC Charges NovaTech and Promoters in $650 Million Crypto Trading Scheme

August 13, 2024

Bank of Japan’s Rate Hike: Former Official Forecasts No Further Increases in 2024

August 12, 2024

Venezuela Blocks Binance and X Amid Election Dispute

August 12, 2024

Hong Kong Set to Enhance Crypto Regulations in Push to Become Global Fintech Hub

August 12, 2024

SEC Settles $40 Million Fraud Charges Against Ideanomics Over False Crypto Revenue Reporting

August 11, 2024

Federal Reserve Tightens Scrutiny on Crypto-Friendly Banks Amid Political Debates

August 11, 2024

Putin Signs Law Regulating Cryptocurrency Mining in Russia

August 11, 2024

Crypto Industry Rallies Against CFTC’s Proposed Ban on Prediction Markets

August 11, 2024

Celsius Network Sues Tether for $3.5 Billion in Bitcoin Dispute

August 11, 2024

U.S. Judge Approves $12.7B Repayment Plan for FTX Creditors

August 8, 2024

HSI New York Task Force Investigation Leads to Charges in Cryptocurrency Recovery Scam

August 7, 2024

Harris Campaign Officials to Meet Crypto Leaders for Policy Talks

August 4, 2024

Digital Chamber Advocates for Bitcoin Reserve Bill Amid Growing Political Interest

August 4, 2024

South Korea Implements New Supervisory Fees on Cryptocurrency Exchanges

August 1, 2024

SEC Amends Binance Lawsuit, Retracts Security Claims for Multiple Cryptocurrencies

July 30, 2024

Coinbase UK Subsidiary Fined $4.5 Million for Breaching Financial Crime Agreement

July 30, 2024

Swiss Regulator FINMA Tightens Grip on Stablecoins: New Proposal Targets Issuers and Banks

July 28, 2024

U.S. Senator Lummis Unveils Ambitious Plan for National Bitcoin Reserve

July 28, 2024

Trump Vows to Make U.S. “Crypto Capital of the World” at Bitcoin 2024 Conference

July 28, 2024

India Grapples with Surge in Crypto-Enabled Drug Trafficking on Dark Web

July 25, 2024

Hong Kong Dollar-Pegged Stablecoin Project Unveiled by JD Technology Subsidiary

July 24, 2024

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