[Mar 14 10:30 PM] An Argentine prosecutor has requested a judge to issue an Interpol “Red Notice” for Hayden Davis, an American citizen allegedly involved in the launch of the controversial LIBRA memecoin that has entangled Argentine President Javier Milei in a…
[Mar 13 7:15 PM] Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA).” $60 Billion In Transactions Linked To Criminal…
[Jan 18 9:45 PM] The Solana-based memecoin surged to a market cap of over $32 billion one day after launching but allegedly violates the US Constitution.
[Jan 17 12:54 PM] Binance updates crypto rules for Polish users, requiring more sender and recipient details on transactions to align with the EU’s MiCA regulatory framework.
[Jan 14 3:24 AM] One crypto executive speculates Warren’s letter is a veiled attempt to justify an expansion of regulation against “neutral crypto technology providers.”
[Dec 23, 2024 8:24 AM] Botswana’s central bank acknowledges minimal crypto risks but highlights money laundering and regulatory concerns as key priorities.
[Dec 18, 2024 2:23 AM] A recent Emerson College poll found around 19% of US voters had used crypto, and a majority had a favorable opinion of Donald Trump.
[Dec 3, 2024 7:00 PM] The US Treasury, under a Trump administration, may bring reform to how courts handle crypto mixer-related incidents, following OFAC’s overreach in the Tornado Cash sentencing.
[Nov 27, 2024 4:30 AM] The Financial Conduct Authority (FCA) is pushing for sweeping crypto regulations by 2026, tackling market abuse, decentralized assets, and trading platform oversight in its evolving framework. Inside the FCA’s Crypto Overhaul: What 2026 Means for…
[Nov 27, 2024 2:30 AM] Morocco is advancing a draft law to regulate cryptocurrencies, aiming to balance risks and opportunities amid growing adoption. A New Chapter Unfolds: Morocco’s Journey Toward Crypto Regulation Gains Momentum Morocco’s central bank governor…
[Nov 18, 2024 5:45 AM] After acquiring Fintek Securities, Crypto.com can use the firm’s Australian Financial Services Licence to offer equities, derivatives and forex trading in the country.
[Nov 17, 2024 3:00 PM] As Donald Trump prepares to take office for another term, speculation is intensifying regarding the future of crypto regulation, particularly concerning the leadership of the US Securities and Exchange Commission (SEC). Recent social media posts…
[Nov 15, 2024 2:30 AM] Former SEC chairman predicts Trump’s administration could drive crypto-friendly legislation, easing regulatory constraints and fostering innovation within the digital asset industry. SEC Shake-Up: Could Trump’s Team Transform Crypto Legislation?…
[Nov 8, 2024 5:00 PM] According to the president of the Texas Blockchain Council, the recent election outcome brought much-needed relief for the industry.
[Nov 6, 2024 1:39 PM] A Republican-led Senate is poised to pass clearer crypto regulations, signaling a shift toward industry-friendly policies in the US.
[Nov 5, 2024 12:17 PM] Some crypto investors see a Trump victory due to the infamous “inverse Cramer” effect, following the television host’s prediction of a Harris victory.
[Nov 1, 2024 7:00 PM] Concerns about Europe’s upcoming MiCA regulations and Vitalik Buterin’s plans to make Ethereum more efficient were the main focus of crypto investors this week.
[Oct 31, 2024 12:44 PM] Developing crypto regulations, along with a political shift toward cryptocurrencies, is a “very positive direction” for the industry, according to Changpeng Zhao.
[Oct 18, 2024 2:00 AM] Bitcoin (BTC) is trading slightly lower in South Korea compared to the global cryptocurrency markets due to a reverse ‘kimchi premium,’ not seen since October 2023. Reverse ‘Kimchi Premium’ Makes Bitcoin Cheaper In South Korea According to a repor
[Oct 13, 2024 2:26 AM] Since 2019, US regulators have collected a total of $31.92 billion in settlements from 25 crypto companies across various lawsuits.
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