Regulations
Binance Executive Tigran Gambaryan Denied Bail in Nigeria
The Binance executive has been detained in Nigeria since February.… More…
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Bitnomial sues SEC over claim that XRP is a security
The XRP token is already regulated as a commodity and the SEC “duplicates… More…
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OKX Goes Live in UAE, Targeting TradFi Institutions, Retail Market
OKX, one of the four biggest cryptocurrency exchanges, has gone live… More…
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Heather ‘Razzlekhan’ Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court
Prosecutors have requested that Heather Morgan – better known by… More…
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Dubai’s VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities
Dubai’s Virtual Assets Regulatory Authority (VARA) issued cease-and-desist… More…
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Thai SEC floats allowing crypto products in mutual, private funds
Thailand’s high-net-worth investors would get more access to crypto… More…
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SEC Chair Gary Gensler on Crypto: ‘It’s Unlikely This Stuff Is Gonna Be a Currency’
Gensler also called out fraud in crypto: “With all respect, the leading… More…
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Prosecutors Charge Two Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
Gobit and ZM Quant were secretly offering market manipulation services… More…
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India’s Crypto Discussion Paper on Hold Due to Other Priorities
India’s planned discussion paper outlining its policy stance on… More…
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The DPRK’s Deep Roots in Crypto
Last week, CoinDesk’s Sam Kessler reported that developers and IT… More…
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