Ringleader of Massive $73M Crypto Fraud Receives 20-Year Sentence
TL;DR A US federal court sentenced fugitive Daren Li to 20 years for leading a $73M crypto “pig butchering” conspiracy run from scam centers in Cambodia.
Regulation (Latest Publications)
Latest news about Bitcoin and Cryptocurrencies focused on the regulation and acceptance of the states.
The regulation of Bitcoin [BTC] and different cryptocurrencies is something that generates speculation, the new laws, decrees or sentences around virtual currencies are a current issue in governments. Their eagerness to regulate and control cryptocurrencies has led them to take action on this matter.
On Crypto-Economy we investigate and contrast the information offered to make a selection of the latest news concerning the bitcoin regulation, Altcoins or the ICOS.
Upbit’s 35.2B-Won Fine Put on Hold After Dunamu Appeal
TL;DR Dunamu’s objection has temporarily paused enforcement of a 35.2 billion won ($25.1 million) Upbit penalty while a court review proceeds. FIU cited 5.3 million KYC
$44B Bitcoin Giveaway Glitch Puts Bithumb Under Korean Scrutiny, Rekindles CEX Risk Debate
TL;DR South Korean regulators opened an emergency review after a Feb. 6 promotion error credited users with at least 2,000 BTC each, implying 600,000+ BTC. Selling
Crypto Bill Stalls, but Sen. Lummis Urges Banks to Embrace Digital Assets
TL;DR U.S. Senator Cynthia Lummis urged banks to adopt stablecoins and digital assets, highlighting that they offer new financial opportunities. Bank opposition to paying yield on
Sberbank Plans Major Scale-Up of Crypto-Backed Loans in New Digital Finance Strategy
TL;DR Sberbank is preparing to scale crypto backed lending after issuing Russia’s first loan secured by cryptocurrency in late December, amid corporate client demand. The pilot
Tokenization Firms Warn EU DLT Pilot Limits Could Push Markets to the US
TL;DR Eight European tokenization firms warned that the DLT Pilot Regime limits the development of tokenized capital markets and could cause the EU to lose its
India to Join Global Crypto Data‑Sharing Network Starting April 2027
TL;DR India will exchange cross-border crypto transfer data starting April 1, 2027, providing tax information under the CARF regulatory framework. The 2026–27 budget sets penalties starting
Congress Launches Inquiry Into UAE’s $500M Deal With World Liberty Financial
TL;DR Ro Khanna launched a probe into WLFI and requested documents from co-founder Zach Witkoff over a $500 million UAE investment. The letter cites Aryam Investment
Canada’s Chief Investment Regulator Rolls Out Tough New Crypto Custody Standards
TL;DR CIRO formalized a custody framework for crypto and tokenized assets, enforced through membership terms while permanent rules remain in development. The framework uses a tiered
White House Presses Industry for Stablecoin Yield Pact With CLARITY Act Mediation Stuck
TL;DR White House talks chaired by Patrick Witt ended without a yield deal and set an end-February 2026 deadline for a formal joint proposal. Section 404
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