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Korea’s FSC proposes regulatory approval requirement for crypto executives
South Korea’s Financial Services Commission (FSC) is weighing a new proposal that would require crypto executives to obtain regulatory
Feb 5, 20241 min read


EU Drafts Paper Regarding Exceptions to MiCA Regulation
Last year, the European Union unanimously voted for the Markets in Crypto Assets (MiCA) bill, considered by most to be the first comprehensi
Feb 5, 20241 min read


Thai Regulator Orders Zipmex to Suspend Digital Asset Trading and Brokerage Services
Thailand’s Securities and Exchange Commission (SEC) has ordered crypto exchange Zipmex to suspend its digital asset trading
Feb 3, 20241 min read


DeFiance Capital Wins in Lawsuit Against Defunct Crypto Fund 3AC in Singapore
The High Court of Singapore turned down plea from the now-defunct crypto hedge fund Three Arrows Capital (3AC) to dismiss DeFiance
Feb 2, 20241 min read


India Maintains Controversial Crypto Tax Policy in Election Year
The government's annual budget, presented by Finance Minister Nirmala Sitharaman on Thursday, maintained the controversial TDS.
Feb 2, 20241 min read


Binance Is Facing Regulatory Headwinds as It Tries to Re-Enter UK Market
Binance, the world’s largest crypto exchange, is facing challenges as it attempts to re-enter the U.K. market after it suspended services
Feb 2, 20241 min read


Blockchain Firm Oasis Pro Undergoes Management Change in an Attempt to Expand Finances
Blockchain firm Oasis on Tuesday announced a change in its upper management.
Feb 1, 20241 min read


Thailand's SEC Breaks New Ground in 2024 With Crypto-Friendly Rules
The Securities and Exchange Commission (SEC) of Thailand is transitioning toward more crypto-friendly regulations
Jan 31, 20241 min read


HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. SEC
Jan 30, 20241 min read


South Africa Gears up to Issue First Batch of FSP Licenses to Crypto Providers
South Africa is reportedly preparing to issue the first batch of financial services provider (FSP) licences to crypto service providers.
Jan 26, 20241 min read


Terraform Labs Declares Bankruptcy in Delaware
Terraform Labs Pte. has filed a voluntary petition in Delaware for Chapter 11 bankruptcy, according to documents filed on Jan. 21.
Jan 22, 20241 min read


Crypto Exchange Gemini Receives Approval for Launch in France
Crypto exchange Gemini has received approval to operate as a virtual asset services provider in France.
Jan 18, 20241 min read


Singapore’s MAS Denies Listing Bitcoin Spot ETF, Retail Investors Can Still Access US ETFs
The Monetary Authority of Singapore (MAS) has made it clear that spot Bitcoin (BTC) ETFs will not be allowed to be listed in Singapore
Jan 18, 20241 min read


OKX’s Middle East Business Wins Dubai Virtual Assets License
OKX Middle East Fintech FZE, the cryptocurrency exchange’s Dubai-based subsidiary, has received a license from the Dubai Virtual Assets
Jan 17, 20241 min read


Binance Thailand Crypto Exchange Open for Trading
Binance and Gulf Innova, a subsidiary of Gulf Energy Development, said that their joint venture crypto exchange Binance Thailand
Jan 17, 20241 min read


India Blocks Websites of Offshore Crypto Exchanges After Non-Compliance Warning
India blocked access to websites of several offshore crypto exchanges, including Binance, Kucoin, OKX , Gate.io and many others on Jan 12.
Jan 13, 20241 min read


Genesis Global Trading Pays $8M to Settle New York Lawsuit
Genesis Global Trading has agreed to pay $8 million and give up its BitLicense to settle anti-money laundering and fraud charges against it
Jan 13, 20241 min read


EBA Discusses Proposed Guidelines for Stablecoin Issuers
European banking regulators have urged stablecoin issuers and other stakeholders to dialogue with regulators ahead of proposed stablecoin
Jan 12, 20241 min read


BitGo Gains In-Principle Approval from Authority to Operate in Singapore
BitGo has recently been granted in-principle approval from Singapore’s Monetary Authority of Singapore (MAS) for a Major Payment
Jan 10, 20241 min read


Binance, KuCoin, Other Exchanges, Served Notice by Indian Government Removed From Apple’s App Store
Apple has removed Binance, KuCoin and other offshore cryptocurrency exchanges from its India app store days after nine entities were sent
Jan 10, 20241 min read
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