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The Financial Conduct Authority (FCA), the UK’s regulatory body for financial services, has announced its plans to establish a market abuse regime for the cryptocurrency sector within the year. This initiative is…
Indian Finance Minister Nirmala Sitharaman reiterated the Indian government’s stance on cryptocurrencies at the India Today Conclave 2024, stating that crypto assets cannot be recognized as currencies. This declaration aligns with the…
Sam Bankman-Fried, the embattled CEO of a significant cryptocurrency exchange, is actively strategizing ways to refurbish his tarnished public image following his legal predicaments. A document released by prosecutors reveals Bankman-Fried’s contemplation…
The Nigerian Securities and Exchange Commission (SEC) is taking steps to adjust the financial landscape for digital asset service providers by proposing a notable increase in the registration fees for cryptocurrency exchanges.…
In a significant development surrounding the collapse of the FTX cryptocurrency exchange, prosecutors have recommended a sentence of 40 to 50 years for founder Sam Bankman-Fried. Labeling it “likely the largest fraud…
Some creditors of the bankrupt cryptocurrency lending firm Celsius are facing significant reductions in their expected compensations. Despite originally being promised payments in crypto, a subset of these creditors is now being…
The Securities and Futures Commission (SFC) of Hong Kong has issued a public warning that MEXC, a cryptocurrency exchange, has been operating within the territory without the necessary license. This announcement comes…
The U.S. Securities and Exchange Commission (SEC) has taken legal action against 17 individuals connected to a Ponzi scheme that fraudulently raised $300 million from over 40,000 victims, predominantly targeting the Latino…
Democratic Senators Jack Reed and Laphonza Butler have expressed strong opposition to the approval of additional cryptocurrency exchange-traded funds (ETFs) by the Securities and Exchange Commission (SEC). In a letter addressed to…
The Securities and Futures Commission (SFC) has issued a warning to the public regarding Bybit, an unlicensed virtual asset trading platform (VATP), which has been offering crypto-related products in various jurisdictions without…
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