crypto regulations
Mar
04
2024
Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria
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Nigeria has joined the global crackdown on alleged money laundering… More…
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Feb
29
2024
Terraform Labs Under SEC Scrutiny For Alleged Funds Misappropriation In $166M Law Firm Payment
According to a Reuters report, the US Securities and Exchange Commission… More…
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Feb
27
2024
CBDC Anti-Surveillance State Act Back in the Senate
The CBDC Anti-Surveillance State Act has been reintroduced in the… More…
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Feb
27
2024
$30 Billion Investment Platform Approves 4 Spot Bitcoin ETFs for Clients
Carson Group, an investment platform with $30 billion in assets under… More…
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Feb
26
2024
South Korean Regulator And US SEC Set To Ignite NFTs And Bitcoin ETFs In May, Details Inside
According to a local media report, South Korea’s Financial… More…
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Feb
22
2024
Crypto Giants In Trouble: Binance And Coinbase Grapple With Access Bans Amid Nigeria’s Crypto Crackdown
To combat financial crimes associated with the digital asset industry,… More…
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Feb
20
2024
Crypto Regulations On The Horizon: UK Prepares To Release New Laws In 6 Months
In a recent development, the United Kingdom (UK) government plans… More…
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Feb
15
2024
Digitex Futures Exchange CEO Faces Criminal Charges, Potential 5-Year Sentence
Adam Colin Todd, the CEO of Digitex Futures Exchange (DGTX), is facing… More…
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Feb
13
2024
Russian Central Bank Identifies Crypto Link In “Almost All” Financial Scams Detected In 2023
The Bank of Russia, in its latest report, revealed a concerning rise… More…
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Feb
10
2024
Gary Gensler Tells Lawmakers SEC Takes Cybersecurity ‘Seriously’ After X Account Hack
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler… More…
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