Category: Regulation News

The SEC sets examination priorities based on feedback from examiners and input from investors and the industry.

The former FTX engineering director reportedly testified that SBF would “unilaterally spend Alameda’s money” and was “ultimately” in charge of the firm rather than Caroline […]

To date, Irish authorities managed to recover approximately 4 million euros of the 20 million euros lost in banking scams since January 2023.

The $5 billion estimation is based on three major seizures linked to the Bitfinex hack and Silk Road, meaning the actual holdings could be much […]

Australian crypto exchanges have largely praised the Treasury’s latest proposal to place crypto exchanges under the existing financial services license regime, though some worry it […]

Upbit Singapore scored initial approval from the country’s central bank and financial regulator for a local crypto license.

Among many critical revelations about Alameda and FTX’s relationship, Caroline Ellison confirmed that Alameda always had access to customers’ funds at FTX.

The Australian treasury’s newly-released consultation paper will require to crypto exchanges to apply for financial services licence from the local financial regulator.

A hook that enables Know Your Customer (KYC) verification on Uniswap V4 pools is fueling debates about DeFi’s future.

The bill will mandate crypto firms to uphold financial records and allow regulators to conduct audits on these entities.