Regulations
Jul
25
2024
Coinbase’s CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses
0 Comments
Despite the restrictions in place, CBPL onboarded and/or provided… More…
Read More
Jul
25
2024
Indian City of Raipur Puts Real Estate Records on Blockchain With AirChains
Raipur, the capital city of the Indian state of Chhattisgarh, has… More…
Read More
Jul
25
2024
India Has Seen 92 Drug Trafficking Cases in Four Years Involving Dark Net and Crypto
India has seen as many as 92 cases since 2020 till April 2024 involving… More…
Read More
Jul
25
2024
India to Release Its Crypto Policy Stance by September After Stakeholder Consultations: Report
India plans to put out a discussion paper outlining its policy stance… More…
Read More
Jul
24
2024
What Does Kamala Harris’ (Presumptive) Nomination Mean for Crypto This Election?
Vice President Kamala Harris is now the presumptive Democratic Party… More…
Read More
Jul
24
2024
Coinbase files motion to compel in ongoing fight to get Gensler’s emails
Coinbase has now filed a motion to compel, including among others,… More…
Read More
Jul
23
2024
Coinbase Narrows Demand for SEC Chair Gensler’s Crypto Messages
Coinbase Inc. (COIN) is going after internal chatter at the U.S. Securities… More…
Read More
Jul
23
2024
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based… More…
Read More
Jul
23
2024
Crypto Exchange Gate.io Exits Japan
Crypto exchange Gate.io has terminated its services in Japan, it… More…
Read More
Jul
23
2024
India Keeps Controversial Crypto Tax Rules Unchanged, Finance Minister’s Budget Speech
The primary demand from India’s crypto industry was to reduce the… More…
Read More