07-06-2025 
Regulation
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3 October, 2022
EU puts DeFi on notice, revives stablecoin transaction cap
The European Union is bracing for another wave of measures in the digital asset sector as Parliament mulls tougher laws...
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3 October, 2022
India freezes $1.5M of laundered funds linked to mobile gaming scam
The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...
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3 October, 2022
Hydrogen digital asset firm charged over securities violations and market manipulation
The U.S. securities regulator claims Hydrogen airdropped Hydro tokens and sold others on exchanges, then hired South African firm Moonwalkers...
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1 October, 2022
China’s Gansu province warns against BTC mining in national data centers
The province has been cracking down on block reward miners for the past year and issued the warning amid mega...
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1 October, 2022
EU regulator gives green light for DLT securities trading pilot
ESMA disclosed that it will not amend the existing rules on data reporting for the proposed plans to launch a...
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30 September, 2022
SEC finally catching on to Ethereum centralization, according to new enforcement action
The U.S. securities regulator appears to be warming up to the notion that Ethereum is a highly centralized network, according...
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