Category: Legal & Regulatory Compliance

Insider trades suspected before MELANIA token launch

Insider Trading Suspected Before MELANIA Token Launch The world of cryptocurrency is no stranger to controversy, with tales of overnight millionaires and dubious dealings making headlines regularly. The recent launch of the $MELANIA token has stirred up its fair share of drama, with suspicions of insider trading running rampant in the digital space. One particular […]

New EU regulation to track crypto transfers and ban privacy coins

EU’s New AML Rules Could Drive Crypto Economy Underground The European Union’s recent move to tighten regulations on cryptocurrency transactions has sparked a heated debate within the digital asset community. The new anti-money laundering (AML) rules, aimed at increasing transparency and combating illicit activities, include measures to track crypto transfers and ban privacy coins. While […]

PFAS chemicals found at record levels in migratory birds

PFAS Chemicals Found at Record Levels in Migratory Birds: Unveiling Environmental and Health Concerns Researchers have recently made a concerning discovery, revealing that migratory birds are now facing unprecedented levels of PFAS chemicals. These findings, obtained through cutting-edge testing methods, shed light on a previously underestimated threat to both ecosystems and public health. Per- and […]

SEC closes PayPal stablecoin probe with no action

SEC Closes PayPal Stablecoin Probe with No Action The Securities and Exchange Commission (SEC) recently announced the closure of its investigation into PayPal’s stablecoin, PYUSD, with no further action to be taken. This decision comes in the wake of PYUSD experiencing a significant 75% rise in supply throughout the course of this year. The surge […]

UK and US join forces to promote responsible cryptocurrency adoption

UK and US Join Forces to Promote Responsible Cryptocurrency Adoption The collaboration between the United Kingdom and the United States in promoting responsible cryptocurrency adoption marks a significant milestone in the ever-evolving landscape of digital finance. International cooperation is deemed essential for success, with both countries recognizing the importance of setting groundbreaking regulatory standards for […]

Coinbase urges the SEC to allow staff to use cryptocurrencies

Coinbase Urges the SEC to Allow Staff to Use Cryptocurrencies Coinbase, one of the leading cryptocurrency exchanges in the world, is making headlines once again, this time for urging the U.S. Securities and Exchange Commission (SEC) to allow its staff to use cryptocurrencies. This bold move comes as part of Coinbase’s ongoing efforts to push […]

El Salvador proposes a tokenised real estate sandbox to the US SEC

El Salvador’s Bold Move: Proposing a Tokenised Real Estate Sandbox to the US SEC In a groundbreaking development that could potentially revolutionize the real estate industry, El Salvador recently presented a bold proposal to the US Securities and Exchange Commission (SEC). The Central American nation outlined a pioneering sandbox initiative focused on tokenised real estate […]

New EU guidelines aim to regulate blockchain data storage

New EU Guidelines Aim to Regulate Blockchain Data Storage The European Union has recently introduced new guidelines aimed at regulating blockchain data storage, sparking debates among experts on the role of this technology in privacy protection. The discussions revolve around the concept of privacy-by-design, with some advocating for its integration into blockchain systems, while others […]

SEC targets crypto executive in $198 million Ponzi case

SEC Targets Crypto Executive in $198 Million Ponzi Case The world of cryptocurrencies has been a hotbed of innovation and opportunity, but it is not without its pitfalls. Recently, the SEC set its sights on a prominent crypto executive in a staggering $198 million Ponzi case. PGI Global, a company that promised lucrative returns on […]

China issues world’s toughest EV battery safety rules banning fires, explosions 

China Issues World’s Toughest EV Battery Safety Rules Banning Fires, Explosions In a world first, China prepares to enforce mandatory safety regulations for new energy vehicle batteries. The move comes as a response to the increasing concerns regarding the safety of electric vehicle (EV) batteries, particularly the risk of fires and explosions. With the rapid […]

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