Regulation
May
05
2024
India Announces ‘Successful’ Crackdown on E-Nugget Scam — Seizes $10M in Crypto From Exchanges
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India’s Enforcement Directorate has declared its multi-year… More…
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May
05
2024
Coinbase sued over crypto assets classed as securities
A new class-action lawsuit was launched against Coinbase Global … More…
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May
05
2024
South Africa’s FIC Unveils Draft Directive for Travel Rule Implementation; Crypto Industry Leader Issues Warning
The South African Financial Intelligence Centre recently issued… More…
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May
04
2024
US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme
U.S. authorities have charged a man they accuse of operating a Ponzi… More…
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May
04
2024
Ripple CEO Brad Garlinghouse defends Ethereum against SEC scrutiny
Brad Garlinghouse, the CEO of Ripple, has gone on a public defense … More…
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May
03
2024
Argentine Lower House Passes Cryptocurrency Legalizing Opportunity in Reintroduced Omnibus Law
The Argentine Chamber of Deputies passed a series of cryptocurrency… More…
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May
02
2024
Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement
Lawyers for the firm claimed that any alleged losses caused by the … More…
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May
02
2024
US lawmakers warn of Iranian crypto miners threatening national security
According to Senators Elizabeth Warren and Angus King, the Iranian… More…
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May
02
2024
Nigerian court postpones money laundering trial of Binance and execs
A judge in Nigeria reportedly adjourned proceedings in a case against… More…
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May
02
2024
New US bill aims to eliminate double taxation on crypto staking rewards
Two U.S. lawmakers have proposed a bill that clarifies the taxation… More…
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