crypto regulation

$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects

The US Securities and Exchange Commission (SEC) has taken legal action… More…

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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…

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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…

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Thai Rule Change Allows Asset Management Funds to Invest in Bitcoin ETFs

Thailand-based asset management funds can now launch private funds… More…

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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…

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South Africa Takes The Lead In Crypto Regulation: 59 Platforms Licensed

According to a recent Reuters report, South Africa’s Financial… More…

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South Korea Preparing Tax System to Avoid Cryptocurrency Tax Evasion

The National Tax Service in South Korea is preparing to launch a virtual… More…

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$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…

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Nigeria Detains Binance’s Key Crypto Crime Investigator, Details Inside

Two senior executives from cryptocurrency exchange Binance, Tigran… More…

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Nigeria reportedly detained Binance execs after inviting them to discuss issues with crypto

Nigerian officials have reportedly detained a former U.S. federal… More…

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