activities
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Regulation
CFTC reportedly probing Jump Crypto’s trading, investment activities
The US Commodity Futures Trading Commission (CFTC) has initiated a probe into Jump Crypto for undisclosed reasons, Forbes reported on…
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Regulation
UK to legislate ‘whole host’ of crypto activities starting in the summer
UK Economic Secretary to the Treasury Bim Afolami said the country is working on legislation for crypto regulations permitting several…
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Regulation
US Treasury targets crypto mixers with new tools to counter illicit crypto activities
The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and authorities to combat illicit fund…
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Altcoins
Questions rise as Justin Sun-linked HTX’s activities remain shrouded in mystery
Around the time of Worldcoin’s launch, HTX’s market share dramatically spiked from 4% to almost 20%. Intense selling of USDT…
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Regulation
Kenyan authorities claim Worldcoin’s activities amount to ‘espionage’
Kenya’s Ad hoc committee investigating the Worldcoin matter alleges that the company’s actions have “constituted acts of espionage and a…
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Regulation
Man Faces Life Sentence After China Accuses Him of Running Secret Crypto Mining Activities, Bribery: Report
A Chinese man will reportedly spend the rest of his life in prison after being caught hiding illicit crypto mining…
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Regulation
Federal Reserve creates ‘Novel Activities Supervision Program’ to oversee new financial technologies
The Federal Reserve Board announced on Aug. 8 the creation of the Novel Activities Supervision Program, a key initiative designed…
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Regulation
Binance Australia searched in probe of former derivatives activities
Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by…
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Altcoins
Compound (COMP) Grows 33% In 7 Days As Whale Activities Soar
Compound (COMP), the governance token of the Compound protocol, has experienced a remarkable surge in value over the past week,…
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Regulation
Binance.US responds to senators’ letter on “potentially illegal” activities
Ad Binance.US has responded to a letter published by U.S. senators on March 2 by professing compliance and stating that…
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