March 25, 2024 SEC Declares Binance A ‘Threat’, Imposes Access Restrictions On Philippine Users The Philippines Securities and Exchange Commission (SEC) has taken… More...
March 25, 2024 Terraform Labs In The Hot Seat: Trial Begins As Do Kwon’s Final Extradition Decision Looms Terraform Labs is set to face a high-stakes trial on Monday, grappling… More...
March 23, 2024 EU bans anonymous crypto wallet to combat money laundering The EU has introduced a new directive that outlaws transactions using… More...
March 22, 2024 Spot Bitcoin ETF Issuer WisdomTree Receives Approval For Crypto App Launch In New York In a significant development, spot Bitcoin exchange-traded fund… More...
March 21, 2024 OKX To Cease Operations In This Asian Country, Urging Users To Liquidate Holdings By April 30 In a recent development, Seychelles-based firm OKX, one of the largest… More...
March 21, 2024 SEC subpoenas spark fear over Ethereum ETF futures Recent actions by the United States Securities and Exchange Commission… More...
March 20, 2024 Ethereum Foundation Receives Confidential Inquiry From Mysterious State Authority The Ethereum Foundation (EF) has come under investigation by an undisclosed… More...
March 19, 2024 Coinbase Gains Strong Support From Paradigm And Industry Leaders In SEC Battle The cryptocurrency industry is pushing the US Securities and Exchange… More...
March 19, 2024 Genesis Faces $21 Million Penalty As SEC Charges Are Settled Crypto lender Genesis Global, has agreed to a final judgment imposing… More...
March 18, 2024 FTX Bankruptcy Trade Turns Into Legal Showdown As Profits Soar By 200% London-based boutique distressed asset trading firm Attestor Ltd.… More...
March 17, 2024 Nigeria SEC To Hike VASP Registration Fees Under New Regime – Details Nigeria’s Securities and Exchange Commission has proposed… More...
March 17, 2024 Nigeria Proposes Rule Requiring Foreign Crypto Exchanges to Incorporate in the Country The Nigerian Securities Regulator has proposed a rule requiring… More...
March 16, 2024 Hong Kong Securities Regulator Issues Warning Against ‘Unlicensed’ Crypto Platform Bybit The Hong Kong securities regulator has labelled the crypto platform… More...
March 16, 2024 Binance Adopts Stricter Token-Listing Framework Amid Regulatory Headwinds Binance, the world’s largest cryptocurrency exchange by … More...
March 15, 2024 US Political Candidates Receive Ultimatum From Crypto Lobby: ‘Side With Us Or Risk Defeat At The Ballot Box’ According to a Bloomberg report, the crypto lobby in the United States… More...
March 15, 2024 $300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects The US Securities and Exchange Commission (SEC) has taken legal action… More...
March 15, 2024 South African Regulator Set to Issue Licenses to 60 Crypto Platforms by End of March A South African regulator has said it plans to issue licenses to 60… More...
March 14, 2024 Crypto Redemption: US Attorney’s Office Takes Action, Seeks Return Of $2.3M To 37 Scam Victims In a recent development, the United States Attorney’s Office… More...
March 14, 2024 Thai Rule Change Allows Asset Management Funds to Invest in Bitcoin ETFs Thailand-based asset management funds can now launch private funds… More...
March 14, 2024 SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss In a recent development, US District Judge Edgardo Ramos has denied… More...
March 13, 2024 South Africa Takes The Lead In Crypto Regulation: 59 Platforms Licensed According to a recent Reuters report, South Africa’s Financial… More...
March 13, 2024 South Korea Preparing Tax System to Avoid Cryptocurrency Tax Evasion The National Tax Service in South Korea is preparing to launch a virtual… More...
March 12, 2024 $1.8B Asset Manager Patient Capital Looks To Invest In Bitcoin ETFs, Submits Filing For Approval Patient Capital, a prominent asset manager with over $1.8 billion… More...
March 12, 2024 Nigeria Detains Binance’s Key Crypto Crime Investigator, Details Inside Two senior executives from cryptocurrency exchange Binance, Tigran… More...
March 12, 2024 Nigeria reportedly detained Binance execs after inviting them to discuss issues with crypto Nigerian officials have reportedly detained a former U.S. federal… More...
March 12, 2024 FDIC vice chair seeks clearer SEC crypto asset guidelines In a recent statement, the FDIC Vice Chair, Travis Hill, made a compelling… More...