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Regulation

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Pakistan's Crypto Regulator Seeks Dialogue with Islamic Scholars Over Shariah Ruling
Regulation

Pakistan's Crypto Regulator Seeks Dialogue with Islamic Scholars Over Shariah Ruling

Pakistan's virtual assets regulator is attempting to bridge the gap between cryptocurrency innovation and Islamic law compliance after a Shariah ruling declared digital asset payments impermissible. The PVARA has initiated dialogue with Islamic scholars, signaling a pragmatic approach to...

Alejandro Silva Ramírez7h ago
Thailand's Central Bank and SEC Launch Joint USDT Audit
Regulation

Thailand's Central Bank and SEC Launch Joint USDT Audit

Thailand's Bank of Thailand and Securities and Exchange Commission have launched a coordinated audit of USDT transactions as part of a broader regulatory push to combat grey money flows. The initiative coincides with new cash deposit rules requiring anyone depositing 5 million baht...

Alejandro Silva Ramírez7h ago
DOJ Moves to Drop Charges Against BitClub Alleged Fraudster in $722M Scheme
Regulation

DOJ Moves to Drop Charges Against BitClub Alleged Fraudster in $722M Scheme

The U.S. Department of Justice is moving to dismiss charges against Matthew Goettsche, accused of orchestrating BitClub, one of the largest cryptocurrency fraud schemes in American history. The decision marks a significant reversal from the original indictment.

Blockchain AcademicsYesterday
Senate Democrats Demand Hearings on Trump's $1.2B Crypto Profits
Regulation

Senate Democrats Demand Hearings on Trump's $1.2B Crypto Profits

Five Senate Democrats are calling for committee hearings to investigate whether President Donald Trump's cryptocurrency holdings and reported $1.2 billion in annual profits are influencing his administration's crypto policy, particularly regarding funding from UAE-linked entities.

Hadi GhadbanYesterday

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