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Crypto Exchange VALR Obtains South African License
South African crypto exchange VALR has obtained a license from the country's financial regulator, the company announced Monday....
Apr 16, 20241 min read


Germany’s largest federal bank to offer crypto custody services
Germany’s largest federal bank, the Landesbank Baden-Württemberg, will start offering cryptocurrency custody solutions in the second half...
Apr 15, 20241 min read


Australian Crypto Mining Companies Collapse into Liquidation Owing 450 Investors
The Australian Securities and Investments Commission (ASIC) has received approval from a Federal Court to appoint receivers for digital...
Apr 13, 20241 min read


Hacker Sentenced to 3 Years in Prison for Stealing Over $12M From Crypto Exchanges
Shakeeb Ahmed, a security engineer who stole over $12 million from two different decentralized cryptocurrency exchanges (DEXs) built on...
Apr 13, 20241 min read


South Africa Starts Issuing Crypto Licenses With Luno, Zignaly Among First Recipients
South Africa’s financial regulator has started issuing crypto licenses, with exchange platform Luno and decentralized social investing...
Apr 12, 20241 min read


Crypto.com Obtains Full Dubai Operational License
Singapore-based digital asset exchange Crypto.com has received full operational approval from Dubai’s Virtual Assets Regulatory Authority...
Apr 10, 20241 min read


Crypto Trader Eisenberg's $110M Fraud Trial to Put DeFi Under Microscope
Crypto trader Avi Eisenberg's criminal fraud and manipulation trial will open Tuesday after a federal judge seated a 15-person jury that...
Apr 9, 20241 min read


OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison
The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos
Apr 8, 20241 min read


HashKey’s Crypto Exchange Goes Live After Winning License in Bermuda
The HashKey Group, an Asian firm offering digital asset services, has launched the HashKey Global exchange after being granted a license
Apr 8, 20241 min read


South Korea sets new rules for crypto exchange listings
The new regulation will bring in terms of listing of cryptocurrencies in South Korea.
Apr 6, 20241 min read


UK Regulators Publish Draft Guidance on Digital Securities Sandbox Open to DLT
The Bank of England (BoE) and the Financial Conduct Authority (FCA) started a consultation on the draft guidance for their digital securitie
Apr 4, 20241 min read


Digital Asset Platform With Ex-Goldman Partner as Co-Founder Gets Bahrain Crypto License
Digital asset services firm ARP Digital, which boasts a former Goldman Sachs partner as one of its co-founders, received a license
Apr 4, 20241 min read


Crypto Market Maker GSR Receives Singapore Crypto License
Crypto market maker and liquidity provider GSR has been awarded a Major Payment Institution license by the Monetary Authority of Singapore
Apr 4, 20241 min read


Singapore Enacts Licencing Requirements for Crypto Custody Services and Others
Singapore has expanded the scope of what cryptocurrency-related activities it regulates to include custodial services
Apr 2, 20241 min read


Crypto Exchange Deribit's Dubai-Based Unit Wins Conditional VASP License
Deribit, the world’s leading crypto options exchange, said on Tuesday that its Dubai-based unit, Deribit FZE, has won a conditional virtual
Apr 2, 20241 min read


Thai Crypto Exchange Bitkub Plans 2025 IPO
The owner of Thai crypto exchange Bitkub Online plans to sell shares to the public next year and is in the process of hiring financial
Apr 1, 20241 min read


Binance-Linked HKVAEX Withdraws Hong Kong License
The Hong Kong-based crypto exchange HKVAEX, reportedly associated with Binance, withdrew its license application from SFC
Mar 30, 20241 min read


Binance Executives File Suit Against Nigeria
The two Binance executives who have been held as guests of the Nigerian government since arriving in the country in February
Mar 30, 20241 min read


Bybit Launches Regulated Digital Asset Platform for Trading in the Netherlands
Bybit, one of the world’s largest cryptocurrency exchanges by trading volumes, announced the launch of Bybit.nl as a new regulated crypto
Mar 29, 20241 min read


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
Mar 27, 20241 min read
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