Regulations
Apr
24
2024
Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
0 Comments
Indonesian President Joko Widodo warned the Financial Transaction… More…
Read More
Apr
23
2024
The Ever-Dwindling Chances for a Stablecoin Law
Last week, U.S. Senators Cynthia Lummis (R-Wyo.) and Kirsten Gillibrand… More…
Read More
Apr
23
2024
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Detained Binance executive Tigran Gambaryan will remain in prison… More…
Read More
Apr
23
2024
Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court
The U.S. Securities and Exchange Commission (SEC) has asked a New… More…
Read More
Apr
23
2024
Crypto Lobbyists Sue SEC Over ‘Dealer’ Definition
A U.S. Securities and Exchange Commission rule expanding the definition… More…
Read More
Apr
23
2024
Crypto.com Postpones South Korea Launch After Reports of Money Laundering Probe
The firm maintains the “highest” anti-money laundering standards… More…
Read More
Apr
23
2024
Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment
Ripple Labs filed its opposition on Monday against the U.S. Securities… More…
Read More
Apr
22
2024
Two SEC Lawyers Resign Following Debt Box Sanctions Fiasco: Bloomberg
Two lawyers for the U.S. Securities and Exchange Commission (SEC)… More…
Read More
Apr
22
2024
Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters
Sam Bankman-Fried has inked a settlement agreement with a group of… More…
Read More
Apr
22
2024
Binance Exec Who Escaped From Nigeria Has Been Found in Kenya, Faces Extradition: Reports
Nadeem Anjarwalla, who escaped Nigerian custody in March, could… More…
Read More
