The UK government has officially closed Amey Finance Academy, a cryptocurrency advisory firm accused of engaging clients in risky investment schemes that led to...
FalconX, a cryptocurrency trading firm, has agreed to pay $1.8 million in penalties to resolve charges from the Commodity Futures Trading Commission (CFTC). The...
Crypto exchange OKX is enhancing its services in Australia by establishing a locally regulated entity, OKX Australia, to cater specifically to the Australian market....
Recent allegations of bribery and the detention of Binance executives in Nigeria could potentially hinder the nation's efforts to attract foreign investment, according to...
The U.S. House of Representatives is poised to vote on a significant piece of cryptocurrency legislation, the Financial Innovation and Technology for the 21st...
The U.S. Securities and Exchange Commission (SEC) has responded strongly to Coinbase's request for an interlocutory appeal in their ongoing legal dispute, accusing the...
Crypto exchange Kraken has requested a U.S. court to dismiss a lawsuit filed by the Securities and Exchange Commission (SEC), arguing that accepting the...
Hong Kong police have detained a 70-year-old businessman and his 30-year-old son after they surrendered to authorities over their alleged involvement in the kidnapping...
Taiwan is taking decisive steps to tighten Anti-Money Laundering (AML) controls for cryptocurrency firms, as the Ministry of Justice has introduced substantial amendments to...
The U.S. House of Representatives has voted in favor of a resolution to overturn the SEC's cryptocurrency accounting policy, Staff Accounting Bulletin No. 121...
Adam Todd, the founder and former CEO of Digitex Futures Exchange, has pleaded guilty to charges of failing to establish an Anti-Money Laundering (AML)...
Nigeria is actively preparing to impose a ban on peer-to-peer (P2P) cryptocurrency trading involving its national currency, the naira. This action forms part of...
