crypto regulation
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Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case
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In a recent development, Richard Teng, the CEO of Binance, has confirmed the company’s close cooperation with Nigerian authorities following the ...

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Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud
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Crypto trader Avraham “Avi” Eisenberg was found guilty by a Manhattan jury in October 2022 of orchestrating a $110 million fraud scheme targeting ...

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Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
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According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1.8 ...

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Regulatory Victory: Binance Awarded Full Virtual Asset Service Provider License In Dubai
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Dubai, known for its forward-thinking approach and embracing the potential of blockchain technology, has granted Binance’s Dubai entity, Binance ...

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Binance’s $4.3 Billion Settlement Faces DOJ Scrutiny Over FTX Ties In Monitorship Decision
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In recent developments, the US Department of Justice (DOJ) has been reevaluating its choice of law firm to oversee the cryptocurrency exchange ...

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Hong Kong Bitcoin ETFs Expected To Lag Behind US Market With Meager $500M Inflows, Expert
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The Hong Kong Securities and Futures Commission (SFC) has granted official approval for spot Ethereum and Bitcoin ETFs, signifying a major ...

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New UK Legislation To Govern Crypto Staking, Trading, By Mid-2024: What You Need To Know
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The United Kingdom is poised to enact new legislation covering stablecoins and various crypto activities, including staking, trading, and custody.  ...

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First-Ever Conviction For Crypto Smart Contract Hacking: Nirvana Exploiter Sentenced To 3 Years
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After orchestrating a series of hacks on two decentralized cryptocurrency exchanges (DEXs) that stole more than $12 million worth of crypto, former ...

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Pro-XRP Lawyer Deaton Takes The Lead, Outpacing Warren In Pivotal Senate Contest
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John Deaton, a pro-XRP lawyer and crypto advocate, is running for a seat in the US Senate against Elizabeth Warren, known for her skepticism on ...

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HashKey Partners With TON Foundation To Enable Toncoin Cash Conversion Through Telegram
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In a significant development, HashKey Group, the operator of one of the two licensed cryptocurrency exchanges in Hong Kong, has announced a ...

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Uniswap Labs Counters SEC Probe And UNI’s 30% Price Drop With New Cross-Chain ERC Standard
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Uniswap Labs, the software development company behind the decentralized exchange (DEX) Uniswap, was served with a Wells Notice by the US Securities ...

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Dapper Labs Rocked By SEC’s Explosive Investigation In 2023: Revelations Exposed
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A recent Fortune Magazine report revealed that Dapper Labs, a prominent non-fungible token (NFT) company, was under investigation by the Securities ...

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