Regulation

Gensler’s Vote Could Determine Fate of Ether ETFs This Week

The future of spot Ether exchange-traded funds (ETFs) could be decided this week by a crucial vote from Gary Gensler, the chair of the...

SEBI Proposes Multi-Regulator Approach for Crypto Assets

The Securities and Exchange Board of India (SEBI) has proposed a multi-regulator framework for cryptocurrency regulation to a government panel. Meanwhile, the Reserve Bank...

Binance’s CZ Plans to Write During Upcoming Prison Term

On April 30, Judge Richard Jones sentenced Changpeng "CZ" Zhao, the former CEO of Binance, to four months in federal prison. Zhao pleaded guilty...

Binance Executive Denied Bail in Nigeria Money Laundering Case

Tigran Gambaryan, a Binance executive, has been denied bail by a Nigerian court amidst charges of money laundering and terrorism financing. Judge Emeka Nwite...

Unveiling the Crypto King: A Tale of Wealth, Deceit, and Downfall

Aiden Pleterski, the 25-year-old who crowned himself the "Crypto King," and his associate Colin Murphy, age 27, now face serious allegations for orchestrating a...

Tornado Cash Developer Alexey Sentenced to Over 5 Years

Alexey Pertsev, a developer of the cryptocurrency mixer Tornado Cash, has been convicted of money laundering by a judge in s-Hertogenbosch, Netherlands. On Tuesday,...

Amey Finance Academy Shut Down By UK Authorities

The UK government has officially closed Amey Finance Academy, a cryptocurrency advisory firm accused of engaging clients in risky investment schemes that led to...

FalconX Agrees to $1.8 Million Settlement with CFTC

FalconX, a cryptocurrency trading firm, has agreed to pay $1.8 million in penalties to resolve charges from the Commodity Futures Trading Commission (CFTC). The...

OKX Expands in Australia with New Local Regulatory Approval

Crypto exchange OKX is enhancing its services in Australia by establishing a locally regulated entity, OKX Australia, to cater specifically to the Australian market....

Bribery Allegations Threaten Foreign Investment in Nigeria

Recent allegations of bribery and the detention of Binance executives in Nigeria could potentially hinder the nation's efforts to attract foreign investment, according to...

U.S. House Set to Vote on Crypto Regulation Bill FIT21

The U.S. House of Representatives is poised to vote on a significant piece of cryptocurrency legislation, the Financial Innovation and Technology for the 21st...

SEC Challenges Coinbase’s Appeal Strategy in Ongoing Lawsuit

The U.S. Securities and Exchange Commission (SEC) has responded strongly to Coinbase's request for an interlocutory appeal in their ongoing legal dispute, accusing the...