Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday
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Mar 261 min read
CommEX, Owner of Binance's Former Russian Ops, to Close Down
Crypto exchange CommEX, the owner of Binance's former Russian operations, plans to completely shut down its website on May 10
Mar 261 min read
Binance Blocked by Philippines Securities Watchdog
The Philippines Securities and Exchange Commission is blocking local access to the world's largest crypto exchange, Binance
Mar 221 min read
Binance Sets Shutdown Plan for Original BNB Chain
Binance, the prominent cryptocurrency exchange, has decided to phase out its BNB Beacon Chain, urging all projects and token holders
Mar 221 min read
Uzbekistan Increases Fees for Crypto Market Participants
Uzbekistan has announced new regulations that will double the fees imposed on cryptocurrency exchanges and retailers operating
Mar 221 min read
Estonia Government Approves Bill To Regulate Crypto Service Provider
The Estonian government has given its approval to a bill aimed at regulating cryptocurrency service providers.
Mar 211 min read
Crypto exchange OKX ceases services in India
Crypto exchange OKX is ceasing services for users in India, it said in an email to customers Thursday
Mar 191 min read
Tether's USDT Gets Delisted on Crypto Exchange OKX for EU Users
Crypto exchange OKX has ceased support for cryptocurrency trading pairs with Tether's USDT stablecoin for users based in the European Union
Mar 181 min read
Binance Labs Quietly Transitions to Independent Entity From Binance
Binance, the world’s leading crypto exchange by trading volume, appears to have spun off its venture capital and incubation arm, Binance Lab
Mar 161 min read
Nigerian SEC seeks to raise crypto exchange registration fee
Nigeria’s Securities and Exchange Commission (SEC) has proposed an amendment to the rules guiding platforms offering crypto services
Mar 161 min read
Hong Kong Regulator Says Crypto Exchange MEXC Has Been Operating Without a License
Hong Kong's Securities and Futures Commission (SFC) warned the public Friday that crypto exchange MEXC was operating in the territory
Mar 141 min read
Australian Court Rules in Favor of Crypto Firm Finder’s Earn Product
An Australian Federal Court on Thursday, dismissed a case filed by ASIC against crypto firm Finder Wallet.
Mar 131 min read
EU Parliament Approves New Sanctions Laws That Also Apply to Crypto
The European Parliament on Tuesday approved a new batch of rules to crack down on sanctions violations, including through crypto.
Mar 121 min read
Thailand’s SEC Greenlights Investment From Institutional and Wealthy Individuals in Crypto ETFs
Thailand’s Securities and Exchange Commission (SEC) has made an exception, allowing institutional investors and very high-net-worth
Mar 111 min read
UK’s FCA Opens the Door for Institutional Investors to Build Crypto-Backed ETN Market
The U.K.’s Financial Conduct Authority (FCA) said it will not object to requests from Recognised Investment Exchanges (RIEs)
Mar 91 min read
Nigeria's Central Bank Enlists Gluwa Nigeria to Boost eNaira Systems
The Central Bank of Nigeria is working with blockchain technology firm Gluwa Nigeria to make the eNaira digital currency's systems
Mar 71 min read
BlockFi Settles With FTX, Alameda Estates for $874.5M
Bankrupt crypto lender BlockFi, which was caught in the contagion of FTX and declared bankruptcy days after the exchange's collapse
Mar 61 min read
Binance Halts Nigerian Naira Transactions, Compliance Concerns Intensify
Binance has announced its plans to halt its services involving the Nigerian Naira (NGN) due to heightened regulatory attention
Feb 291 min read
Winklevoss Twins' Gemini Promises to Return $1.1B to Earn Customers
Gemini Earn customers will receive 100% of their locked-up holdings – potentially north of $1.1 billion – from the now-defunct program
Feb 281 min read
Matrixport Files Virtual Asset Trading License Application with Hong Kong SFC
Matrixport applied for a virtual asset trading license with Hong Kong’s securities regulator on Feb. 26.
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