Cryptocurrency exchange Binance has announced that it will cease offering trading pairs and payment options in Singapore dollars to remain...
Beleaguered crypto exchange, Binance, has released a statement in which it denies accusations that provides financial advice or renders any...
A law project introduced in June in the National Congress of Brazil has jumped into the spotlight recently because it...
The $2 billion crypto fraud scheme Bitconnect and its founder have been charged in the U.S. In a parallel enforcement...
The U.S. Securities and Exchange Commission (SEC) has won a judgment against Steven Seagal after the famous actor failed to...
The Seychelles Police Financial Crime Investigation Unit (FCIU) recently confirmed receiving a request for an investigation into several transactions linked...
A commissioner with the U.S. Commodity Futures Trading Commission (CFTC) has detailed how crypto assets are regulated in the U.S....
The International Monetary Fund (IMF) says that crypto assets, like bitcoin, are privately issued with substantial risks, and “Making them...
The United States government through the FBI recently helped to run a training exercise whose goal is to enhance the...
Recently, there’s been much regulatory activity around crypto; anyone whose business deals with digital assets will need to pay attention....
The authorities want to see cryptocurrencies used in legal ways, with providers licensed and monitored The Cuban government is set...
The South American country is set to launch its CBDC in the coming months Venezuela has confirmed that it will...
A series of high-profile hacks have seen Japanese regulators ask crypto exchanges to implement strict measures meant to curb illegal...
The plaintiff lost over $10,000 in 2018 amidst the Chinese Central Bank’s ban on financial institutions supporting crypto transactions The...
The platform was charged with operating as an exchange in the US without registering as such Crypto asset exchange Poloniex...
The law is unnecessarily rushed and does not equip insurance companies to adapt to its requirements, Fitch argues Fitch Ratings,...
The Treasury Department is influencing the infrastructure bill to gain jurisdiction over the DeFi industry, says the advocate Jake Chervinsky,...
The exchange says the verification is meant to help protect users and to provide a "safe crypto environment." Binance has...
The Central Bank of Nigeria (CBN) reportedly frozen bank accounts belonging to four fintech firms for up to 180 days...
A Kenyan regulator, the Capital Markets Authority (CMA), has cautioned investors and Kenyan citizens against investing with Fxbitinvest, a bitcoin...
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has written a letter to Senator Elizabeth Warren...
With bitcoin mining being a regulated activity in Iran, the head of the country’s securities and exchange regulator believes the...
