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CommEx, recognized as the successor to the Binance crypto exchange in Russia, is set to cease operations, marking a significant shift in the country’s crypto exchange landscape. Following its acquisition of Binance’s…
The Philippine Securities and Exchange Commission (SEC) has announced a significant regulatory move to block local access to Binance, the world’s largest cryptocurrency exchange. This decision, driven by concerns over the exchange’s…
In a dramatic turn of events, a Binance executive, Nadeem Anjarwalla, has reportedly escaped from detention in Nigeria amidst an ongoing investigation into tax evasion. Anjarwalla’s escape, facilitated by the use of…
KuCoin, a global crypto trading platform, has set a remarkable precedent as the first international crypto exchange to align with India’s Financial Intelligence Unit (FIU) regulations. This strategic move not only underscores…
The Nigerian crypto scene is witnessing a blend of regulatory challenges and venture capitalist (VC) interest, sparked by a significant increase in registration fees proposed by Nigeria’s Securities and Exchange Commission (SEC).…
In a recent turn of events, the United States Securities and Exchange Commission (SEC) has decided to push back its deadline once more for making a crucial decision regarding the approval of…
In a move aimed at strengthening Anti-Money Laundering (AML) efforts, the European Union (EU) has recently enacted legislation that bans anonymous cryptocurrency transactions via self-custody wallets. This regulatory update forms part of…
Gary Gensler, the Chairman of the U.S. Securities and Exchange Commission (SEC), has spotlighted the cryptocurrency industry’s practices that, in his view, undermine public disclosures crucial for investor protection. In his ongoing…
Sam Bankman-Fried, the former CEO of FTX, found guilty of fraud and conspiracy, is at the center of a legal battle over his sentencing. His defense team is contesting the U.S. Department…
In a recent court filing, the attorney for Irinia Dilkinska, the former head of legal and compliance for the infamous OneCoin cryptocurrency scheme, has requested a lenient sentence of time served for…
You are all caught up.
