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Bybit, OKX expand crypto services in Europe under MiCA
2.7.2025
Bybit and OKX have both launched MiCA-compliant crypto exchanges in the EU, marking a significant push into Europe’s newly unified regulatory landscape
Bybit, OKX expand crypto services in Europe under MiCA
2.7.2025
Bybit and OKX have both launched MiCA-compliant crypto exchanges in the EU, marking a significant push into Europe’s newly unified regulatory landscape
Bybit, OKX expand crypto services in Europe under MiCA
2.7.2025
Bybit and OKX have both launched MiCA-compliant crypto exchanges in the EU, marking a significant push into Europe’s newly unified regulatory landscape
Bybit, OKX expand crypto services in Europe under MiCA
2.7.2025
Bybit and OKX have both launched MiCA-compliant crypto exchanges in the EU, marking a significant push into Europe’s newly unified regulatory landscape
Bybit, OKX expand crypto services in Europe under MiCA
2.7.2025
Bybit and OKX have both launched MiCA-compliant crypto exchanges in the EU, marking a significant push into Europe’s newly unified regulatory landscape
Bybit, OKX expand crypto services in Europe under MiCA
2.7.2025
Bybit and OKX have both launched MiCA-compliant crypto exchanges in the EU, marking a significant push into Europe’s newly unified regulatory landscape
Bybit, OKX expand crypto services in Europe under MiCA
2.7.2025
Bybit and OKX have both launched MiCA-compliant crypto exchanges in the EU, marking a significant push into Europe’s newly unified regulatory landscape
‘Quick-Money’ Nigerian Crypto Platform’s Withdrawal Plan Met With Suspicion
6.5.2025
The troubled Nigerian digital asset platform Crypto Bridge Exchange (CBEX) recently announced new withdrawal options in an effort to restore investor confidence. Sources revealed that the company made this announcement after facing claims of collapse. Under the new rules, investors with up...
Trump-Linked Crypto Platform's $33M Ether Transfer Spurs ETF Staking Hopes
22.1.2025
The SEC could consider approving staking for ETFs, boosting sentiment and prices for the second-largest cryptocurrency, market observers said
Hong Kong SFC Licenses 4 Crypto Trading Platforms
18.12.2024
The Securities and Futures Commission (SFC) of Hong Kong has granted licenses to four virtual asset trading platforms…
11 of Hong Kong’s Crypto Platforms to Get Licenses Before 2024 Ends
7.10.2024
Hong Kong is stepping up its crypto game, and to level up it further 11 of Hong Kong’s…
FBI Warns of Ichcoin Targeting American Crypto Investors
5.10.2024
The Federal Bureau of Investigation (FBI) has issued a warning about Ichcoin, a fraudulent cryptocurrency platform that is deceiving investors across the U.S. by luring them in through social media, then tricking them into wiring large sums of money. Victims are led to believe their investments...
Canada Sets New Deadline for Crypto Platforms to Comply With Stablecoin Regulations
30.9.2024
The Canadian Securities Administrators (CSA) have announced an updated regulatory framework for stablecoins, also known as value-referenced crypto assets (VRCAs), with a new compliance deadline set for December 31, 2024. The updated regulations emphasize transparency and investor protection...
US sanctions Russian crypto platforms for money laundering ties
26.9.2024
Two crypto exchanges and two individuals have been sanctioned for ties to underground finance
CFTC eyeing Polymarket, betting platforms amid US elections: Law Decoded
23.9.2024
Polymarket and other offshore platforms are under CFTC scrutiny for compliance, and the SEC and German authorities are ramping up crypto crackdowns
CFTC eyeing Polymarket, betting platforms amid US elections: Law Decoded
23.9.2024
Polymarket and other offshore platforms are under CFTC scrutiny for compliance, and the SEC and German authorities are ramping up crypto crackdowns
SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors
18.9.2024
The U.S. Securities and Exchange Commission (SEC) has cracked down on two crypto investment scams, targeting platforms Nanobit and Coinw6. Involving fake relationships to deceive victims via social media, these schemes siphoned millions from unsuspecting investors. The charges mark the first...
Nigerian SEC to issue crypto platform licenses as market size grows: Report
20.8.2024
In June, the SEC updated its regulations to better oversee cryptocurrency platforms and exchanges and improve monitoring of digital asset trading
Canada Sets Deadline for Crypto Platforms to Join CIRO
7.8.2024
The Canadian regulators have laid strict guidelines that all Crypto trading platforms (CTPs) must become full members of…
Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison
9.7.2024
A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML) program on the peer-to-peer cryptocurrency platform. This led to various criminal activities being conducted on the platform, according to the U.S. Department of Justice...