Regulation
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U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions
The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the…
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SEC Asks Judge To Order Ripple To Pay Nearly $2,000,000,000 in Fines and Penalties
The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in…
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KuCoin assures users funds are safe after US levies criminal charges
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and…
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Portugal imposes 3 month data collection ban on Worldcoin
Portugal’s National Data Protection Commission (CNPD) said on March 26 that it will ban Worldcoin from collecting biometric data for…
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US lawmakers demand SEC clarity on Ethereum’s asset classification
A group of Republican lawmakers, including the chairmen of the House Financial Services Committee and House Committee on Agriculture, has…
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US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’
The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment…
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SEC reveals why Ripple should be fined for $2 billion
The US Securities and Exchange Commission (SEC) has detailed the rationale behind its insistence that crypto company Ripple should be…
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United States OFAC places new sanctions on crypto firms with ties to Russia
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two individuals for…
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Binance Executive Escapes Nigerian Custody As Country Files Tax Evasion Charges: Report
Binance’s African regional manager is on the run from Nigerian authorities as the country targets the crypto exchange with tax…
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Binance ends Tron USDC support as it faces blockade in the Philippines
Crypto exchange Binance said it would end support for Tron network-based USD Coin (USDC) stablecoins by April 5, according to…
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