French Securities Regulator Warns Investors Against Crypto Exchange Bybit
France's securities regulator has issued a renewed warning against crypto exchange Bybit, urging customers to “make arrangements for the...
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May 141 min read
Philippines' Central Bank Gives Approval to Coins.ph to Pilot Stablecoin in Key Remittance Market
Philippines’ central bank has given its approval to digital currency exchange Coins.ph to pilot a Philippine Peso-backed stablecoin...
May 91 min read
Crypto Wallet Provider Exodus’ NYSE American Stock Listing Postponed for SEC Review
Crypto wallet company Exodus Movement will not be listed on NYSE American, the New York Stock Exchange’s sibling market, on Thursday as...
May 21 min read
Nigeria’s Patricia Exchange CEO debunks closure rumors
Fejiro Hanu, CEO of Nigeria's first local crypto exchange, Patricia, has denied rumors of its closure, calling them a media ploy for...
May 21 min read
UK FCA Dedicated 30% of Financial Crime Personnel to Monitor Crypto Companies in 2023
The UK’s financial watchdog dedicated nearly a third (30%) of its financial crime specialists to overseeing crypto asset businesses in...
May 11 min read
Nigerian Central Bank halts fintech new accounts to curb crypto trading
The Nigerian Central Bank has requested four fintech companies to pause creating new accounts in a bid to block crypto traders from...
Apr 301 min read
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
Samourai Wallet co-founder Keonne Rodriguez pleaded not guilty to two criminal charges tied to creating and marketing the privacy-focused...
Apr 301 min read
Crypto Banking Firm BCB Group Secures Digital Asset and Electronic Money License in France
BCB Group, a payments processor that links crypto firms to the banking system, plans to expand in Europe following regulatory approval in...
Apr 291 min read
Mango Markets Exploiter Charged with Possession of Child Pornography
Avraham Eisenberg, who was recently found guilty of fraud and market manipulation in relation to his $110 million heist from Mango...
Apr 251 min read
Arkansas Senate passes two new crypto mining bills
The Arkansas Senate of the United States of America has passed two new bills that will regulate cryptocurrency mining in the state. With...
Apr 251 min read
Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charged Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering...
Apr 241 min read
Crypto.com Postpones South Korea Launch After Reports of Money Laundering Probe
Crypto.com said it’s postponing a planned launch in South Korea after local news outlet Segye Ilbo reported on Monday that the exchange...
Apr 241 min read
Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says
Binance's founder, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate...
Apr 231 min read
Kenya Establishes Multi-Agency Group To Lead Crypto Regulation
Kenya is initiating efforts toward crypto regulation, with the government forming a multi-agency team that includes the central bank....
Apr 231 min read
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 and Exchange Commission’s (SEC) proposal to ask a New York judge...
Apr 231 min read
Venezuela Looks to Tether to Bypass Sanctions
Venezuela is using USDT to bypass sanctions, Reuters reported. Reuters reported that PDVSA is trying to integrate more usage of USDT as a...
Apr 221 min read
Thailand to Block Access to 'Unauthorized' Crypto Platforms
Authorities in Thailand have decided to block “unauthorized” crypto platforms to increase the efficiency of law enforcement in solving...
Apr 191 min read
New Zealand Starts Digital Cash Consultation
The Reserve Bank of New Zealand started a consultation on digital cash on Wednesday. The consultation paper asked citizens in the country...
Apr 181 min read
Binance Receives Full Crypto License In Dubai
Binance has just marked a significant win, as the exchange received a full crypto license in Dubai after the co-founder Changpeng Zhao...
Apr 181 min read
Binance Could Come Back to India by Paying $2M Fine
Binance, the cryptocurrency exchange that was removed from India some months ago, is looking to re-enter India by paying a $2 million...
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