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CRYPTO FIRMS OVERSIGHT
Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Coinbase, Kalshi bring regulated perpetual crypto futures to US investorsPerpetual futures, or "perps", are derivatives that lack a traditional expiration date, allowing traders to maintain positions indefinitely...
- Why West’s crypto rules matter for East’s financial futureThe US CLARITY Act addressing legal uncertainty will shape global crypto regulation. Eastern hubs like the UAE and Singapore are moving ahe...
- US Stock Market: Fed weighs new payment account framework amid crypto pushThe Federal Reserve proposed a new payment account category for fintech and crypto firms, offering limited access to central bank payment i...
- Explained: What is US Senate’s CLARITY Act and why does it matter for crypto investors?The Republican-led Senate Banking Committee has advanced the long-awaited CLARITY Act, a landmark crypto regulation bill aimed at defining ...
- After tariff wars, Trump is opening a new front in US-China rivalryThe US accuses China of stealing AI intellectual property, escalating the tech rivalry beyond tariffs. This move, potentially impacting chi...
- Fed nominee Kevin Warsh's financial disclosures point to over $100 million in assetsKevin Warsh, the former Federal Reserve governor chosen by President Donald Trump to lead the central bank, has submitted financial disclos...
- UK regulator asks social media firms to block crypto exchange HTXBritain's markets regulator said on Tuesday it had asked social media companies and app stores to block access to crypto exchange HTX in t...
- Klarna to launch dollar-backed stablecoin as race in digital payments heats upThe token, called KlarnaUSD, is currently in testing and will be available on the mainnet in 2026, will be fully backed by the US dollar th...
- Crypto exchange Kraken valued at $20 billion in latest funding roundCrypto firm Kraken has secured $800 million in funding, valuing it at $20 billion. This marks a significant increase in its valuation. The ...
- Kraken signs $100 million deal for Small Exchange to bulk up US derivatives businessKraken has bought futures exchange Small Exchange from IG Group for $100 million, allowing it to offer a fully US-based derivatives platfor...
- Coinbase seeks OCC trust charter to grow payments businessCoinbase Global Inc., the largest US crypto exchange, is seeking a national trust company charter from the Office of the Comptroller of the...
- France threatens to block crypto licence 'passporting' in EU regulatory fightFrance is considering blocking crypto firms licensed in other EU countries, concerned about lenient licensing standards under the new MiCA ...
- US Congress passes Genius Act to regulate stable coins amid Trump ties and market surgeThe United States has approved the Genius Act, its first major crypto legislation. The bill regulates stablecoins and requires full reserve...
- Coinbase, SEC set to face off in federal court over regulator's crypto authorityCoinbase will argue at a court hearing on Wednesday that the U.S. securities regulator should drop its case against it because the tokens t...
- EU states approve world's first comprehensive crypto rulesAn EU finance minister meeting in Brussels approved rules that were thrashed out with the European Parliament, which gave its approval in A...
- EU states approve world's first comprehensive crypto rulesEuropean Union states on Tuesday gave the final nod to the world's first comprehensive set of rules to regulate cryptoassets.
- Crypto-linked bank failures fuel regulation debateGlobal finance was rocked by the collapse of Silicon Valley Bank last week, and the digital currency sector was hit hard by the demise of U...
- US justice department watchdog seeks independent review of FTX bankruptcyThe DOJ's Office of the US Trustee said in a filing in Delaware bankruptcy court that it did not question John Ray's competence or earnestn...
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