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Regulators

Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report

Binance's head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering…

April 6, 2024

Coinbase Chief Policy Officer Says US an Outlier As Major Economies Adopt Clear Crypto Regulatory Frameworks

A Coinbase executive says the United States is lagging behind other major nations when it comes to adopting clearer regulations…

April 6, 2024

First ‘Bitcoin Diploma’ Recipients Graduate From El Salvador’s New BTC Education Program

El Salvador is handing out the first-ever batch of “Bitcoin Diplomas” as students graduate from the nation’s cutting-edge Bitcoin (BTC)…

April 5, 2024

Tron Foundation Files Motion To Have SEC Lawsuit Dismissed, Says Agency ‘Not Worldwide Regulator’

Tron Foundation and other firms associated with Tron (TRX) founder Justin Sun are asking a judge to dismiss the lawsuit…

April 2, 2024

Argentina Government Launches Mandatory Registration Platform for Virtual Assets

Argentina's market regulator has launched a mandatory registry for crypto service providers. The Comisión Nacional de Valores' (CNV) new Registry…

April 2, 2024

Tornado Cash Developer Files Motion for Courts To Dismiss ‘Fatally Flawed’ Criminal Indictments

A co-founder and developer of crypto mixer Tornado Cash has filed a motion to have the US government's lawsuit against…

April 1, 2024

MetaMask Parent Company Consensys Urges SEC To Consider Spot Ethereum ETF Approval

The parent company of MetaMask, one of the world’s most popular crypto wallets, is urging the U.S. Securities and Exchange…

March 31, 2024

Litecoin Surges by Nearly 20% After US Regulator Refers to LTC as Commodity in KuCoin Complaint

Litecoin (LTC) surged by nearly 20% over the past three days after the U.S. Commodity Futures Trading Commission (CFTC) referred…

March 30, 2024

UK Judge Freezes $7,600,000 of Craig Wright’s Assets After Ruling That He Is Not the Founder of Bitcoin

A UK Judge is freezing $7.6 million worth of computer scientist Crag Wright’s assets after he was ruled to not…

March 29, 2024

U.S. Bank and Oppenheimer Paying $7,000,000 Fine, Admit To Using Unofficial Communications Channels in Federal Crackdown

U.S. Bank and Oppenheimer & Co will pay a total of $7 million to the Commodity Futures Trading Commission (CFTC)…

March 29, 2024