Binance faces calls for ban by Nigerian Bureau De Change association
Binance continues to experience an increase in regulatory heat as the Federal Government of Nigeria is...
South Korea arrests Bitsonic CEO for allegedly stealing $7.5M of users’ money
According to South Korean news outlet Chosun Biz, Jinwook Shin, the CEO of crypto exchange Bitsonic — who...
Temasek, Sequoia Capital, Softbank and 15 VCs face lawsuit for “abating” FTX fraud
A total of 18 leading venture capital investment firms including the likes of Temasek, Sequoia Capital,...
FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’
FTX’s former primary counsel Fenwick & West LLP has been hit with a class action suit...
US Fed steps up oversight of banks’ involvement with crypto firms
The United States Federal Reserve is broadening the scope of its supervision program which oversees U.S....
Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial
The United States Attorneys’ Office has announced another superseding indictment against former FTX CEO Sam Bankman-Fried,...
Former FTX exec Ryan Salame and US prosecutors are discussing a plea deal: Report
Ryan Salame, the former co-CEO of FTX Digital Markets, is reportedly discussing a guilty plea with...
Obligatory license for stablecoins? What do the latest FSB guidelines mean
Normally, the numerous reports published by the Financial Stability Board (FSB) don’t contain particularly bold suggestions. The...
Bank of England will get more power in regulating stablecoins
The United Kingdom government could rebalance the power between the Bank of England (BoE) and the...
Brazilian CBDC gets official name and logo
The Brazilian central bank digital currency (CBDC), previously commonly referred to as the “digital real,” has...
Blockchain.com scores payment license from Singapore central bank
Crypto exchange Blockchain.com has been granted a payments license from Singapore's central bank — the Monetary...
FTX has a plan, but creditors are not impressed: Law Decoded
FTX has outlined its intended reorganization plan, which will categorize claimants of the bankrupt exchange into...
Hong Kong securities regulator warns of ‘criminal’ activity by unlicensed exchanges
The Securities and Futures Commission (SFC) of Hong Kong issued a notice about unlicensed virtual asset...
India House passes bill to ease Big Tech data compliance
The lower house of India’s parliament voted in approval of a bill that would ease data...
CDC report underscores importance of Judge’s verdict in Ripple case
The Chamber of Digital Commerce (CDC), an American advocacy organization, on August 1, unveiled a comprehensive...
US lawmakers urge White House to address North Korea’s use of digital assets: Report
Three members of the United States Senate have reportedly sent a letter to the White House...
‘The SEC has violated due process’ — Coinbase CLO on motion to dismiss lawsuit
United States-based cryptocurrency exchange Coinbase has filed a motion to dismiss a lawsuit brought by the...
Revolut to terminate US crypto services due to regulatory challenges
Key takeaways Revolut to halt crypto services in the US UK fintech firm Revolut has revealed...
Revolut to suspend cryptocurrency services in US
Cryptocurrency-friendly trading neobank Revolut is wrapping up its crypto services in the United States amid the...
Massachusetts launches probe into AI in securities industry
Massachusetts securities regulators have started a new investigation into the use of artificial intelligence (AI) in...
Bank of Russia presents digital ruble’s logo and commission fees
The central bank digital currency (CBDC) project, being developed by the Bank of Russia has now...
SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’
The United States Securities and Exchange Commission has obtained a temporary asset freeze against Utah-based crypto...
