Regulation

Ripple Faces $2B Judgment Request from SEC in Ongoing Legal Battle

In a significant development in the legal showdown between Ripple Labs and the U.S. Securities and Exchange Commission (SEC), the SEC has reportedly asked...

ESMA Advances MiCA Regulation with Final Report and New Consultation

The European Securities and Markets Authority (ESMA) took a significant step towards finalizing the regulatory framework under the Markets in Crypto Assets (MiCA) regulation,...

CommEx, Binance’s Russian Successor, Announces Shutdown

CommEx, recognized as the successor to the Binance crypto exchange in Russia, is set to cease operations, marking a significant shift in the country's...

Philippines Implements Ban on Binance Amid Licensing Concerns

The Philippine Securities and Exchange Commission (SEC) has announced a significant regulatory move to block local access to Binance, the world's largest cryptocurrency exchange....

Binance Executive’s Daring Escape from Detention in Nigeria

In a dramatic turn of events, a Binance executive, Nadeem Anjarwalla, has reportedly escaped from detention in Nigeria amidst an ongoing investigation into tax...

KuCoin Advances Crypto Expansion in India by Leading in FIU Compliance

KuCoin, a global crypto trading platform, has set a remarkable precedent as the first international crypto exchange to align with India's Financial Intelligence Unit...

Nigerian Crypto Regulation Hikes Stir VC Interest Amid P2P Challenges

The Nigerian crypto scene is witnessing a blend of regulatory challenges and venture capitalist (VC) interest, sparked by a significant increase in registration fees...

Is the SEC Setting a New Deadline for Ethereum ETF Decisions?

In a recent turn of events, the United States Securities and Exchange Commission (SEC) has decided to push back its deadline once more for...

EU Implements Ban on Anonymous Crypto Transactions to Combat Money Laundering

In a move aimed at strengthening Anti-Money Laundering (AML) efforts, the European Union (EU) has recently enacted legislation that bans anonymous cryptocurrency transactions via...

SEC Chairman Highlights Crypto Firm’s Avoidance of Public Disclosures

Gary Gensler, the Chairman of the U.S. Securities and Exchange Commission (SEC), has spotlighted the cryptocurrency industry's practices that, in his view, undermine public...

Bankman-Fried’s Defense Challenges DOJ’s Push for Lengthy Sentence

Sam Bankman-Fried, the former CEO of FTX, found guilty of fraud and conspiracy, is at the center of a legal battle over his sentencing....

The Legal Limelight: OneCoin’s Dilkinska Awaits Judge’s Decision

In a recent court filing, the attorney for Irinia Dilkinska, the former head of legal and compliance for the infamous OneCoin cryptocurrency scheme, has...