Nigeria Boards Fintech to Stop Crypto Investors Evading KYC
Nigeria's central bank has directed four fintech companies to stop onboarding new customers as part of Nigeria's efforts to strengthen...
Regulation
A US court in May to hear proposed solutions from Terraform Labs, Doe Quon
After a jury found Terraform Labs and co-founder Do Kwon guilty of defrauding the U.S. Securities and Exchange Commission (SEC),...
US Legislature Opposes SEC’s Investigation of Ethereum – Chairman Gensler Says He Intentionally Misled Congress
US House Financial Services Committee Chairman Patrick McHenry has criticized the US Securities and Exchange Commission (SEC) and Chairman Gary...
Coin Center Warns of DOJ Overreach in Tornado Cash, Zamora Wallet Cases
The recent Department of Justice (DOJ) crackdown on non-custodial crypto wallet developers has sparked controversy and concern in the cryptocurrency...
Russia is set to impose a ban on domestic operations of cryptocurrency exchanges.
Russia is preparing to pass a bill regulating mining activities, banning the organization of cryptocurrency exchanges in the country. Digital...
The co-founder of Zamora Wallet was released on $1 million bond after pleading not guilty
The founders of Zamora Wallet have been accused of money laundering and unauthorized trading. One of his accomplices, Keon Rodriguez,...
How to buy Bitcoin in Malaysia
Bitcoin (BTC) is the world's first decentralized cryptocurrency. It is a cross-border resource that allows its users to buy and...
Zamora Wallet Co-Founder Pleads Not Guilty, Released on $1M Bond
Keon Rodriguez, one of two individuals linked to cryptocurrency mixer Zamora Wallet, who has been charged with money laundering by...
Thailand’s SEC Cracks Down on Misleading Crypto Ads
Warns of deceptive crypto ads claiming compliance with Thai SEC regulations. International regulators, the United Kingdom and Spain are also...
Upcoming Changes to Belgian Gambling Laws Accelerate Shift to Overseas Bitcoin Casinos
Changes to Belgian gambling laws include restrictions on certain equipment, gifts, bonuses and free games. The age limit will be...
SEC Considers Ethereum a Security for at Least a Year: Report
The SEC launched investigations into Ethereum as a security in March 2023. The regulator sent a subpoena and a notice...
Russia does not have a comprehensive crypto ban plan, says the lawmaker
According to some reports, Russia will not block all cryptocurrency transactions in the country. That's according to Anton Gorelkin, Deputy...
Thai regulator cracks down on deceptive crypto ads
Thailand's Securities and Exchange Commission (SEC) wants to ensure that crypto investors are not lured into the ecosystem by misleading...
DOJ Tornado Cash Arguments Show ‘Clear Disregard for Privacy’ – Lawyer
The US's arguments to sue crypto mixer Tornado Cash and developer Roman Storm show a "disdain for privacy" and include...
Biden’s 44.6% capital tax proposal could be ‘no burger’
US President Joe Biden's proposal to increase the capital gains tax rate to 44.6% for certain individuals - the highest...
EU to introduce crypto regulations to fight money laundering
The European Parliament has approved new regulations establishing formal due diligence obligations for cryptocurrency companies in a bid to combat...
UK police allowed to seize criminal crypto holdings without arrest
The UK's National Crime Agency (NCA) and police have been given broad powers to "seize, detain and destroy" cryptocurrency used...
The launch of the Google Cloud Web3 portal has sparked a debate in the crypto industry
Google Cloud has introduced a new Web3 portal for blockchain developers, including tutorials on creating data sets and non-fungible tokens...
DOJ rejects Tornado Cash co-founder’s motion to dismiss charges
US Department of Justice (DOJ) prosecutors have opposed a motion to dismiss conspiracy and money laundering charges against Tornado Cash...
Phoenix and Wasabi pulled themselves out of the US market in a clash of wallets
ACINQ's Bitcoin Wallet, Phoenix Wallet and zkSNACKs' Wasabi Wallet are both losing services to US customers due to the recent...
Mainland Chinese investors cannot buy Hong Kong Bitcoin ETFs
According to Bloomberg data analyst Jack Wang, Hong Kong's upcoming spot bitcoin (BTC) and ether (ETH) exchange-traded funds (ETF) will...
Biden’s Homeland Security team tapped the best technology for the AI defense board
The United States Department of Homeland Security (DHS) recently announced the formation of an Artificial Intelligence Safety and Security Board...
