• Home
  • Police & Regulations

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
FTX Estate Sues Sam Bankman-Fried's Parents for Fund Recovery
FTX, the cryptocurrency exchange currently navigating bankruptcy proceedings, has taken legal action against the parents of its founder and former CEO, Sam Bankman-Fried.
HANZO
Sep 19, 2023 at 02:02 pm
Police & Regulations
SEC vs. Binance: Judge Maintains Status Quo in Document Dispute
During a hearing held on Monday, U.S. Magistrate Judge Zia Faruqui opted not to issue directives requiring Binance.US executives to be more accessible for depositions
HANZO
Sep 19, 2023 at 01:05 pm
Police & Regulations
Binance's US Exchange Resists SEC's Document Requests During Investigation
Binance's U.S. division is contesting the SEC's request for specific documents, arguing that the regulatory body's demands are overly broad.
HANZO
Sep 19, 2023 at 11:38 am
Police & Regulations
SEC Calls for Court-Ordered Inspection of Binance.US Amid Concerns Over Asset Custody
The U.S. Securities and Exchange Commission (SEC) has taken a firm position, urging a court in Washington, D.C. to support its call for an investigation into Binance.US.
HANZO
Sep 19, 2023 at 11:08 am
Police & Regulations
Growing Support for Senator Warren's Anti-Money Laundering Crypto Bill
Senator Elizabeth Warren, a prominent critic of cryptocurrencies in the U.S. Senate, has garnered support from influential figures for her proposed legislation aimed at combatting money laundering through crypto transactions.
HANZO
Sep 19, 2023 at 10:51 am
Police & Regulations
Enhanced Cryptocurrency Listing and Delisting Regulations Proposed by New York Regulatory Authority
In the state of New York, license holders will be required to thoroughly evaluate the technological, market, and regulatory risks associated with the inclusion of cryptocurrencies in compliance with the BitLicense framework.
HANZO
Sep 19, 2023 at 10:19 am

Sign up for daily crypto news in your inbox

Get crypto analysis, news and updates right to your inbox! Sign up here so you don't miss a single newsletter.