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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
12.8.2024
The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations of federal securities laws
Coinbase Battles SEC on Exchange Definition
12.8.2024
Coinbase Exchange is currently in dispute with the SEC over a new proposal to expand the definition of…
Binance Exec Tigran Gambaryan Denied Care in Nigerian Detention
12.8.2024
Tigran Gambaryan, a Binance executive, is also said to have been denied access to a lawyer and health…
Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating
12.8.2024
American Binance executive Tigran Gambaryan, who is detained in Nigeria, is being "denied adequate access to his legal team and his health is deteriorating rapidly," his family said in an emailed statement
Venezuela Government Blocks Binance and X Access
12.8.2024
According to local reports, the Venezuelan government has blocked access to Binance, X (formerly Twitter), and other online…
47 Companies Apply to Operate in Turkey Under New Crypto Regulations
12.8.2024
Turkey’s Capital Markets Board has issued an update on crypto asset service providers following new regulations. The provisional lists include 47 operational companies and three that are planning to liquidate. Current crypto service roviders are required to apply for permits or proceed with...
IRS Unveils Overhauled Crypto Tax Form With No Address Disclosure Requirements
10.8.2024
The U.S. Internal Revenue Service (IRS) has unveiled an updated Form 1099-DA for reporting digital asset transactions, introducing key changes that may address past criticism and privacy issues. This new version, reportedly set to be partially implemented in 2025, removes several contentious...
Nigerian crypto community supports activist’s fight for rights
10.8.2024
As the case progresses, the community’s backing will be crucial in maintaining momentum and advocating for a more favorable regulatory environment
IRS Shares New Crypto Tax Form, Invites Industry Input
9.8.2024
The U.S. Internal Revenue Service (IRS) has released an updated draft version of the tax form crypto brokers and investors will use to report proceeds from certain transactions, the 1099-DA
Nigerian activist battles for Bitcoin rights in major legal challenge
9.8.2024
The outcome of this case could have significant implications for the future of cryptocurrency in Nigeria
Turkey sees surge in crypto license applications amid new regulations
9.8.2024
Turkey's crypto economy is poised for growth as local and international companies show keen interest ahead of new legislation
OKX cracks down on Tornado Cash users with account terminations
9.8.2024
As the crypto industry expands, exchanges like OKX face mounting pressure to strengthen compliance and prevent illicit activities on their platforms
MIAX Withdraws Proposal for Bitcoin ETF Options
8.8.2024
  MIAX, the Miami International Securities Exchange, just withdrew its application for options trading on spot Bitcoin ETFs.…
Customers Bank to strengthen AML compliance after Fed scrutiny
8.8.2024
The crypto-friendly bank’s activities during the 2023 banking crisis will also be examined
Customers Bank to strengthen AML compliance after Fed scrutiny
8.8.2024
The crypto-friendly bank’s activities during the 2023 banking crisis will also be examined
Crypto-Friendly Bank Ordered by Fed to Limit Risks From Digital Asset Clients
8.8.2024
Customers Bank, which has done business with several of the most prominent crypto firms, has been called out by the U.S. Federal Reserve for inadequately policing illicit activity, particularly with digital asset clients
Vladimir Putin Signs Law Legalizing Crypto Mining in Russia
8.8.2024
It’s a win for crypto in Russia. The country has officially legalized Bitcoin and crypto mining. On Thursday,…
Do Kwon’s Extradition from Montenegro Postponed Yet Again
8.8.2024
Do Kwon’s extradition from Montenegro has been delayed yet again
NY Judge Fines Ripple $125M After Prolonged SEC Lawsuit
8.8.2024
In a case brought by the Securities and Exchange Commission (SEC), ANALISA TORRES, a New York District Judge,…
Japan's Top Regulator Says Crypto-ETF Approvals Need 'Cautious Consideration:' Report
8.8.2024
The boss of Japan's Financial Services Agency (FSA) has said “cautious consideration” needs to be given to the decision of approving crypto-related exchange-traded funds