Regulations


Policy

Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs

Since 2019, the cash-to-crypto industry– which is dominated by crypto ATMs – has processed at least $160 million in illicit trades, TRM Labs said.

(Aleksandr Popov/Unsplash)

Policy

CEO of South Korean Crypto Firm Haru Invest Stabbed During Trial: Reuters

The executive was taken to hospital; his injuries are not life threatening.

(Daniel Bernard/ Unsplash)

Policy

Indian Court Orders Scam Websites Using Crypto Exchange Mudrex's Name to Be Taken Down

The court ordered India's Ministry of Communication to move against as many as 38 websites.

16:9 Fraud, scam (brandwayart/Pixabay)

Policy

Advocates at Stand With Crypto Seek to Turn Crypto Enthusiasts Into Swing-State Voters

The group is opening a battleground-states tour with Sen. Sinema in Arizona, then it moves on to Nevada, Michigan, Wisconsin and Pennsylvania to get out the crypto vote.

U.S. Sen. Kyrsten Sinema is set to speak at the first Stand With Crypto event in a series of stops planned for battleground states in this year's elections. (Chip Somodevilla/Getty Images)

Policy

Telegram CEO Pavel Durov Indicted on 'Complicity,' Refusal to Communicate Charges in French Court

The head of the popular social-media and messaging platform was arrested on Saturday as part of an investigation into money laundering, drug trafficking, child pornography and non-cooperation with law enforcement crimes.

Telegram CEO Pavel Durov (TechCrunch Disrupt Europe/Creative Commons)

Finance

WazirX Asks Singapore Court for 6 Months to Restructure Liabilities as CoinSwitch Weighs Legal Action

Indian rival CoinSwitch said it is likely to sue the hacked crypto exchange, where $9.6 million worth of deposits were held.

WazirX CEO Nischal Shetty (WazirX)

Policy

Hong Kong Monetary Authority Opens Its Tokenization Sandbox and Major Institutions Dive In

HSBC bank completed three proof of concepts in Hong Kong's Project Ensemble sandbox.

Hong Kong cityview. (Andrew Jephson / Unsplash)

Policy

Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police

AFP Assistant Commissioner Richard Chin said the data revealed that it was a misnomer that only older people were victims of scams.

Sydney Opera House in Australia (Stanbalik/Pixabay)

Policy

New Zealand to Put OECD Crypto Tax Framework in Place by April 2026

New Zealand-based crypto-asset service providers will have to collect information on users' transactions starting April 1, 2026.

New Zealand parliament building in Wellington. (Squirrel_photos/Pixabay)

Policy

Telegram Under Scrutiny in India, but Ban Not Imminent: Reports

One report said that India's Information Technology Ministry asked the Nation's Home Ministry for an update on where things stand in the Indian context and if there are any violations in India after Telegram CEO Pavel Durov was arrested in France.

Telegram app on smartphone (Shutterstock)