The proposed US Blockchain Integrity Act will ban crypto mixers for 2 years
A bill has been introduced in the United States House of Representatives that would ban the cryptocurrency Microcryptox for two...
Regulation
CBDCs, stablecoins must ensure independence values - former CFTC chair
The former head of the US Commodity and Futures Trading Commission (CFTC) has pleaded for leniency for central bank digital...
How Binance played a key role in arresting ZKasino fraud suspect
The on-chain investigative team behind Binance played a major role in leading law enforcement to arrest a suspected casino fraudster.The...
SEC Chairman Gary Gensler called crypto ‘excessive manipulation, fraud and problems in our markets’.
US Securities and Exchange Commission (SEC) Chairman Gary Gensler reiterated his opinion that crypto is an unruly field. Noting that...
India is working on offline digital rupee transfer, says central bank governor
India's central bank, the Reserve Bank of India (RBI), is developing a central bank digital currency (CBCC) without affecting internet...
Former Digitex Futures Exchange CEO Pleads Guilty to Violating Bank Secrecy Act
Digitex Futures Exchange founder and former CEO Adam Todd has pleaded guilty in federal court to failing to establish an...
The new South Korean leadership will be installed for BTC ETF trading
The Democratic Party of Korea's Financial Services Commission (FSC) is calling for a re-examination of the legal interpretation of spot...
The Australian Tax Office has targeted 1.2M crypto investors for tax compliance
The Australian Taxation Office wants information from 1.2M crypto users for tax compliance. Cryptocurrencies are classified as taxable assets in...
Nigerian authorities have proposed a secret crypto settlement, Binance CEO says.
Nigerian authorities In early 2024, new details emerged suggesting that Nigerian officials tried to coerce representatives of Binance, which was...
The Philippine regulator will announce the Cryptocurrency Regulatory Framework in the second half of 2024
The chairman of the Securities and Exchange Commission in the Philippines, Emilio B. Aquino, announced plans to introduce a regulatory...
SEC Sheds Galaxy Spot Ethereum ETF Decision Until July
The United States Securities and Exchange Commission has delayed a decision on Galaxy Invesco's application for an exchange-traded fund (ETF).In...
Central banks should review the business model, accept CBDCs — ECB member
The future of central banks depends on their business model and the rapid adoption of central bank digital currencies (CBDCs),...
Fairshake PAC and partners raise $102M to support crypto candidates
A political action committee (PAC) supporting candidates for federal office in the 2024 United States election has reportedly surpassed $100...
SEC issues notice to Robinhood about crypto operations
The US Securities and Exchange Commission (SEC) has issued a notice to financial services provider Robinhood Wales, according to a...
Even if CoinJoin shuts down, Bitcoin’s privacy will remain – zkSNACKs CEO
The Bitcoin (BTC) ecosystem will soon lose an important privacy-enhancing service after zkSNACKs announced that it will discontinue its CoinJoin...
South Korea has stopped short of allowing updated crypto donation laws
Digital currencies have been excluded from South Korea's newly revised donation law, which could hurt the country's charities and donation...
India Announces ‘Successful’ Crackdown on E-Nugget Scam – $10 Million Seized From Crypto Exchange
India's Enforcement Directorate has announced the success of its multi-year crackdown on the "e-Nugget" scam in Kolkata. The operation resulted...
US lawmakers have asked the SEC to approve Bitcoin options trading.
US lawmakers are reportedly pushing the Securities and Exchange Commission to approve trading in bitcoin exchange-traded products (ETPs). According to...
US lawmakers have warned that Iran’s crypto miners pose a threat to national security
United States Senators Elizabeth Warren and Angus King wrote a letter to officials about the potential national security risks posed...
Nigerian fintech cracks down on crypto, users face account bans
Some Nigerian fintech platforms have warned users of using their accounts for crypto transactions or risking severe sanctions in the...
Bitfinex database breach ‘appears to be fake’, says CTO
According to Bitfinex Chief Technology Officer Paolo Arduino, the Fsociety hacking group hacked Bitfinex's database and leaked 22,500 customer emails...
South Africa’s FIC publishes draft guidelines for the implementation of the Travel Act. The leader of the crypto industry has issued a warning
South Africa's Center for Financial Intelligence recently released draft guidelines calling on crypto-asset service providers to implement the Financial Action...
