Search
Fantasy Sports Company Sorare Charged With Providing Unlicensed Gambling Facilities in U.K.
27.9.2024
Sorare was charged with violating the Gambling Act 2005 in the regulator's first move against a blockchain-based platform
Dubai Regulator Increases Scrutiny on Crypto Companies
27.9.2024
Dubai’s Virtual Assets Regulatory Authority (VARA) has implemented stricter regulations for crypto companies to enhance investor protection and ensure transparency. The new rules require firms to include risk warnings in marketing materials, obtain necessary licenses, and adhere to compliance...
Binance Founder Changpeng 'CZ' Zhao Could Be Released on Friday
27.9.2024
Binance founder Changpeng “CZ” Zhao, could be released on Friday, two days ahead of his scheduled release date of September 29th (Sunday), according to an interpretation of the law
SEC's Gensler Won't Reveal his View on Trump's Bitcoin Reserve, Reiterates Bitcoin Isn't a Security
27.9.2024
U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler reiterated his stance that bitcoin is "not a security" but doubled down on his stated position that regulatory clarity exists for the crypto space in an interview with CNBC on Thursday
Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
27.9.2024
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday
Crypto PACs Dominate Ohio Senate Race, Spending $40M on Sherrod Brown's Foe
27.9.2024
The colossal campaign spending from the cryptocurrency industry is showing up in dominant fashion in Ohio's U.S. Senate race, where its political action committees have devoted $40 million to support Republican Bernie Moreno's opposition of Sen. Sherrod Brown (D-Ohio), the crypto-skeptical chairman...
Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
26.9.2024
The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday
Dubai regulator tightens rules on crypto marketing
26.9.2024
VARA CEO Matthew White said that clear and actionable guidance helps crypto providers deliver their services responsibly.
Singapore Court Grants WazirX Four-Month Conditional Moratorium: Source
26.9.2024
A Singapore court has granted Indian cryptocurrency exchange WazirX a four month moratorium based on certain conditions on Thursday, an industry source told CoinDesk
Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to Trial
26.9.2024
The U.S. Securities and Exchange Commission’s (SEC) lawsuit against Green United can proceed to trial, a Utah judge ruled Monday
Former Government Employees, Compliance Officers Rally for Detained Binance Executive
25.9.2024
A handful of former prosecutors and compliance professionals staged a protest in front of the United Nations General Assembly Wednesday
Stablecoins Will Drive Institutional Adoption in Asia: Chainalysis CEO
25.9.2024
Stablecoins will drive institutional adoption in Asia, "even if regulators are not happy with it," Chainalysis co-founder and CEO Michael Gronager said in an interview
A Fire Alarm Interrupted an Aussie Crypto Summit. The Symbolism Wasn't Missed by a Concerned Industry
25.9.2024
Australia's crypto industry is concerned companies will move offshore after the nation's securities regulator set off "the crypto fire alarm."
Kosovo receives guidance from Council of Europe on crypto crime tracing
25.9.2024
Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on digital currencies
Kosovo receives guidance from Council of Europe on crypto crime tracing
25.9.2024
Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on digital currencies
Kosovo receives guidance from Council of Europe on crypto crime tracing
25.9.2024
Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on digital currencies
Societe Generale Forge partners with Bitpanda for euro stablecoin ahead of MiCA
25.9.2024
The partnership comes shortly ahead of the implementation of the MiCA regulatory framework for crypto service providers
Societe Generale Forge partners with Bitpanda for euro stablecoin ahead of MiCA
25.9.2024
The partnership comes shortly ahead of the implementation of the MiCA regulatory framework for crypto service providers
Societe Generale Forge partners with Bitpanda for euro stablecoin ahead of MiCA
25.9.2024
The partnership comes shortly ahead of the implementation of the MiCA regulatory framework for crypto service providers
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
25.9.2024
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday