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Regulation

SEC files charges against Quantstamp for $28M initial coin offering
SEC files charges against Quantstamp for $28M initial coin offering

Quantstamp agreed to settle charges and will repay proceeds from its 2017 ICO that raised $28 million.

Cointelegraph·2023/07/26 06:55
Meta Platforms fined $14 million for Onavo privacy issues: Report
Meta Platforms fined $14 million for Onavo privacy issues: Report

The decision in an Australian court was driven by increasing concerns about illicit activities in the crypto market and the desire to safeguard investors.

Cointelegraph·2023/07/26 06:15
Existential threat? Why some banks are anxious about CBDCs
Existential threat? Why some banks are anxious about CBDCs

The prospect of a retail CBDC has some major banks anxious over their revenue streams.

Cointelegraph·2023/07/26 06:01
Binance withdraws crypto license application in Germany
Binance withdraws crypto license application in Germany

The crypto exchange’s move to withdraw its license in Germany comes amid reports that the exchange faced rejection from regulators.

Cointelegraph·2023/07/26 05:01
Google, OpenAI, Microsoft form ‘Frontier Model Forum’ to regulate AI development
Google, OpenAI, Microsoft form ‘Frontier Model Forum’ to regulate AI development

The Big Tech giants came together to form the Frontier Model Forum in a joint effort to focus on the “safe and responsible” development of frontier AI models.

Cointelegraph·2023/07/26 04:35
US Senate wants companies to report investments in Chinese technologies
US Senate wants companies to report investments in Chinese technologies

The Senate overwhelmingly supported legislation requiring U.S. companies to report any outbound investments into Chinese technologies.

Cointelegraph·2023/07/26 02:21
UK crime agency scouts for seasoned crypto investigators
UK crime agency scouts for seasoned crypto investigators

The ideal candidate to join the National Crime Agency will be an existing member of the police staff who is a certified, accredited financial investigator.

Cointelegraph·2023/07/26 01:00
CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme

Despite having no trading experience, a Tennessee couple convinced 100 people to hand over their money for a uniquely named crypto investment pool.

Cointelegraph·2023/07/25 21:34
Namibia signs crypto exchange regulation bill into law
Namibia signs crypto exchange regulation bill into law

The law will officially enter into force at a date determined by Namibia’s Ministry of Finance.

Cointelegraph·2023/07/25 20:00
USD-backed stablecoin pilot project launched by Pacific island nation of Palau
USD-backed stablecoin pilot project launched by Pacific island nation of Palau

The Palau Stablecoin, or “Kluk,” will be minted on XRP Ledger using the Ripple CBDC Platform and will be distributed first to government employees.

Cointelegraph·2023/07/25 17:00
Flash
  • 04:12
    BlackRock IBIT has seen net inflows for 15 consecutive days, totaling approximately $4.5 billion
    BlockBeats reports that on May 6, according to a summary by The ETF Store President Nate Geraci, the BlackRock Bitcoin Spot ETF IBIT has seen net inflows for 15 consecutive days, totaling approximately $4.5 billion.
  • 03:55
    NAVI Protocol Leads Sui Ecosystem BTC Lending Market with Over 60% Market Share
    According to a report by Jinse Finance, data from DefiLlama shows that as of May 4, 2025, the total lending volume of Bitcoin lending platforms has exceeded 2,000 BTC. Among them, the Sui ecosystem DeFi protocol NAVI Protocol holds 1,299.4178 BTC, accounting for 61.79% of the market share, ranking first; Suilend holds 786.9962 BTC, accounting for 37.42% of the market share; Scallop holds 16.6008 BTC, accounting for 0.79% of the market share.
  • 03:55
    Strategist: Any Dovish Signal from the Fed Could Provide Further Support for Gold
    According to a report by Jinse Finance, IG market strategist Yeap Jun Rong stated: "Gold prices started the week with a strong rise as investors returned to safe-haven assets to hedge against portfolio volatility triggered by renewed tariff concerns from U.S. President Donald Trump. Any dovish signals from the Federal Reserve could provide further support for gold, strengthening its overall upward momentum."
Regulation