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Police & Regulations

Crypto regulation refers to the intricate web of laws, policies, and legal frameworks encompassing the crypto and blockchain sectors. Ever since the introduction of Bitcoin's 2008 white paper, the legal standing of these domains has been a hot topic of discussion. The emergence of these industries presented lawmakers and regulatory bodies with a novel array of challenges. While some governments viewed crypto with suspicion, perceiving it as a menace to their control over monetary systems, others welcomed it, valuing its potential to bridge remote economies and enable trustless, global transactions. However, the majority of nations remain in the exploratory phase, endeavoring to understand and appropriately legislate and oversee this nascent industry's nuances.

Police & Regulations

Sam Bankman-Fried's Legal Battle: Crypto Tycoon Faces 20-Year Prison Sentence, No Parole in Sight

From crypto success to legal strife: Sam Bankman-Fried's journey takes a dramatic turn.
Jack Evans
May 3, 2024 at 09:18 pm

Latest Police & Regulations

Police & Regulations
EU Banking Regulators Define Cryptocurrency Shareholder Obligations
European Union regulatory authorities have initiated a consultation process to address various aspects that will fall under the regulation of the EU's forthcoming crypto law, known as MiCA (Markets in Crypto Assets).
HANZO
Oct 25, 2023 at 09:03 am
Police & Regulations
Former ConsenSys AG Workers Initiate Legal Action Over Equity Dispute With Founder Joseph Lubin in U.S.
A legal dispute that originated in Switzerland between former employees of ConsenSys AG and the company's founder, Joseph Lubin, has now extended to the U.S. legal jurisdiction.
HANZO
Oct 25, 2023 at 08:43 am
Police & Regulations
SEC Secures Default Victory Against Thor Token Firm and Founder David Chin
A default judgment is typically granted when one party fails to fulfill specific obligations, such as appearing at a trial or meeting crucial document submission deadlines.
HANZO
Oct 24, 2023 at 09:05 am
Police & Regulations
Role of Jump Trading in Do Kwon's SEC Case: Insights from Court Documents
Do Kwon stands accused of providing misleading information to investors regarding the terraUSD stablecoin, the dramatic collapse of which in 2022 had far-reaching repercussions within the cryptocurrency sphere.
HANZO
Oct 24, 2023 at 08:13 am
Police & Regulations
German Regulator Issues Cautionary Notice on MEXC's Cryptocurrency Custodial Services
The Federal Financial Supervisory Authority (BaFin) of Germany has issued a public advisory regarding the activities of the MEXC exchange. According to BaFin, MEXC has been allegedly offering financial services on its platform without the necessary authorization.
HANZO
Oct 24, 2023 at 08:00 am
Police & Regulations
EU Privacy Watchdog Critiques Digital Euro's 'Excessive Centralization
Lawmakers have expressed significant opposition to the introduction of a central bank digital currency (CBDC) due to their concerns about potential government surveillance.
HANZO
Oct 21, 2023 at 09:03 am

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