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SEC: Binance Founder Zhao Inflated Volumes, Diverted Assets in Deceptive Practices
In a recent development, the U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, the world's largest...
Jun 6, 20232 min read


Wall Street gets ready to compete with established crypto companies
Traditional financial institutions such as Standard Chartered, Nomura, and Charles Schwab are entering the cryptocurrency market by...
May 31, 20233 min read


After the FTX nightmare, Singapore's Temasek will be cautious in the crypto space
Temasek wrote out its entire investment in FTX in November. One of Singapore's sovereign wealth funds, Temasek Holdings, has committed to...
May 29, 20232 min read


Litecoin rises 20% as bitcoin alternatives attract investors
After a meme-token frenzy drove up expenses on the largest blockchain, a digital token launched 12 years ago as a more...
May 18, 20232 min read


The European Union has approved the world's first comprehensive crypto laws
On Tuesday, European Union member states approved the world's first complete set of laws to regulate cryptoassets, putting pressure on...
May 17, 20231 min read


US DOJ enforcer predicts crypto enabling crackdowns and "pig butchering."
The US cryptocurrency enforcement director stated that the US was increasing its inspection of cryptocurrency exchanges in order to...
May 16, 20232 min read


Beginning of a long crypto journey for HMRC is the DeFi consultation
According to experts, HMRC's proposed crypto-asset DeFi law is a fine place to start, but more work is required to create a comprehensive...
May 11, 20234 min read


Article 9 ETF funds worth €270 billion have been downgraded
According to sustainability data provider Matter, hundreds of ETFs with €270 billion in assets under management were downgraded from...
May 11, 20232 min read


Crypto companies demand worldwide consensus over a "fire hose" of regulations
A conference was informed on Wednesday that a "fire hose" of various regulatory approaches to cryptoassets lack the international...
May 11, 20232 min read


Cryptocurrency regulation is a priority for New York
Attorney General Letitia James's Friday bill would make New York the first state to comprehensively regulate bitcoin. In a press release,...
May 9, 20232 min read


Israel seizes 190 Binance accounts related to ISIS and Hamas in huge CFT operation
ISRAEL has confiscated over 190 cryptocurrency accounts at Binance since 2021, including two it claims are tied to ISIS. Documents...
May 5, 20234 min read


Crypto must eliminate anonymity for illicit money, according to a US regulator.
According to a top regulatory official in the United States on Tuesday, anonymity is enabling crypto assets to finance illicit...
Apr 26, 20232 min read


On Coinbase, Bitcoin Drops Below $28,000
The largest cryptocurrency by market capitalization, Bitcoin, fell below $28,000 at one point on Thursday as its two-day decline...
Apr 21, 20232 min read


ZA Bank in Hong Kong provides crypto conversions and accounts in the city's push
The largest virtual bank in Hong Kong is pushing into fiat and crypto currency transfers and will offer account services to the city's...
Apr 12, 20232 min read


Dogecoin rises as Musk's Twitter logo is changed to a Shiba Inu dog
On Monday, Dogecoin's Shiba Inu dog replaced Twitter's blue bird as the social media company's logo, boosting the meme coin's market...
Apr 6, 20231 min read


Message history is used against ex-Binance CCO in CFTC case
Chief compliance officers have become a prized commodity in the "Wild West" of bitcoin. “The Internet Computer can now serve as a Layer 2...
Apr 5, 20234 min read


Cyprus regulator aids FTX investors
On Monday, the Cyprus Securities and Exchange Commission responded to failing cryptocurrency exchange FTX EU (Cyprus) by stating that it...
Apr 4, 20231 min read


A new project allows Bitcoin smart contracts and provides developer awards
The DFINITY Foundation is a non-profit organisation that works to advance the Internet Computer (IC) project. IC is a public blockchain...
Mar 30, 20233 min read


Ex-Binance chief compliance officer accused of helping CFTC rule violations
The Commodities Futures Trading Commission (CFTC) sued Binance and its founder with illegally running an exchange for digital assets....
Mar 28, 20232 min read


In an effort to cover mainland China's demand, crypto groups are expanding in Hong Kong
Companies that deal in cryptocurrencies are swarming to Hong Kong in the hopes that the city's public drive to become a hub for digital...
Mar 27, 20233 min read
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