Canada Unveils New Legislation to Regulate Stablecoins in its 2025 Federal Budget
The government of Canada has officially revealed its plans for a new regulation of stablecoins in Canada. The historic proposal was included in the 2025...
Crypto Regulation
News about Regulation
Cryptocurrencies and blockchain technology are relatively new to everyone. That is why many countries are still adjusting to this new world and starting to establish laws and regulations about it.
To avoid problems and penalties, and to take advantage of all the opportunities, you should be aware of everything about cryptocurrency regulations.
In this section of The Cryptocurrency Post you will find all the news you need to stay up to date.
Hong Kong Charges 16 People in $205.8M JPEX Crypto Fraud
by Mason Clarke
Hong Kong authorities have filed formal charges against 16 people for the JPEX fraud, valued at $205.8 million (HK$1.6 billion). The charges in the Hong Kong...
Europol Dismantles $689 Million Crypto Scam Network with Nine Arrests in the EU
A police operation coordinated by Eurojust and Europol has achieved a significant blow against cybercrime. Nine individuals have been arrested in connection with a vast...
U.S. Treasury Sanctions 10 North Korean Actors for Cryptocurrency Laundering
by Logan Pierce
The U.S. Department of the Treasury announced new sanctions today against eight individuals and two North Korean entities. The Office of Foreign Assets Control (OFAC)...
Hong Kong to Ease Restrictions on Crypto Trading to Boost Market Activity
by luis
Hong Kong has announced a significant easing of restrictions for licensed crypto trading platforms. The Securities and Futures Commission (SFC) will allow local exchanges to...
Nasdaq Reprimands TON Strategy Over $272 Million Toncoin Acquisition; Avoids Delisting
Nasdaq has issued a formal reprimand to TON Strategy Company. The move stems from a violation of shareholder approval requirements. This is in connection with...
California Regulator Imposes $675,000 Fine on Bitcoin ATM Operator Coinhub
by Logan Pierce
The California Department of Financial Protection and Innovation (DFPI) announced a significant enforcement action this Friday. The regulator imposed a Bitcoin ATM operator fine totaling...
Singapore freezes $150M linked to alleged $14.4B Bitcoin fraud network mastermind
by Mason Clarke
Singaporean authorities have frozen over S$150 million (about $106 million USD). The assets are linked to Chen Zhi, chairman of Cambodia’s Prince Holding Group. The...
Federal Reserve cuts rates 25 points for the second time; Bitcoin reacts with volatility
by luis
The U.S. Federal Reserve (Fed) confirmed its second consecutive rate cut this Wednesday. The decision reduces interest rates by 25 basis points. The new range...
FINTRAC Imposes Record $176.9 Million Fine on Cryptomus for Severe AML Failures
Canada’s financial intelligence agency has imposed an unprecedented penalty. FINTRAC fined the cryptocurrency platform Cryptomus $176.9 million Canadian dollars (C$), equivalent to $126 million USD....