Hong Kong's Securities and Futures Commission (SFC) has taken significant action against fraudulent websites masquerading as reputable local cryptocurrency exchanges. In a proactive move...
The Nigerian House of Representatives Committee on Financial Crimes has demanded the presence of Richard Teng, CEO of Binance, amid allegations of terrorism financing...
A representative from the Nigerian government, Bayo Onanuga, has recently addressed rumors regarding a supposed $10 billion fine against the cryptocurrency exchange, Binance. Onanuga,...
The United Kingdom is set to grant its law enforcement agencies increased authority to seize cryptocurrency assets linked to criminal activities, including terrorism, starting...
Hungary is on the brink of significant financial innovation, as its government has put forward draft legislation that aims to permit banks, investment funds,...
The longstanding legal battle between Ripple and the United States Securities and Exchange Commission (SEC) is heating up as the trial date of April...
Hong Kong has implemented a significant policy change affecting the cryptocurrency exchange landscape by halting the acceptance of license applications from crypto exchanges as...
In a significant legal development, eight state attorneys general from the United States have filed a joint amicus brief, arguing that the Securities and...
Bank of America Merrill Lynch and Wells Fargo are now providing select clients access to spot bitcoin exchange-traded funds (ETFs), signaling a significant shift...
In a significant development for the cryptocurrency industry, the House Financial Services Committee (HSFC) has voted in favor of a resolution aimed at overturning...
