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Hong Kong securities regulator warns of ‘criminal’ activity by unlicensed exchanges
UncategorizedadminAugust 7, 2023

Hong Kong securities regulator warns of ‘criminal’ activity by unlicensed exchanges

Under the Securities and Futures Commission’s licensing regime, which started June 1, crypto firms offering […]

UncategorizedadminAugust 7, 2023

India House passes bill to ease Big Tech data compliance

The lower house in the parliament of India approved updates to a bill that would […]

UncategorizedadminAugust 4, 2023

US lawmakers urge White House to address North Korea’s use of digital assets: Report

Sen. Elizabeth Warren was part of a group of lawmakers who pushed for provisions against […]

UncategorizedadminAugust 4, 2023

‘The SEC has violated due process’ — Coinbase CLO on motion to dismiss lawsuit

Lawyers for Coinbase cited precedent from the SEC v. Ripple case, in which a judge […]

UncategorizedadminAugust 4, 2023

Oman financial regulator seeks feedback on proposed virtual asset framework

Although the proposed virtual asset regulatory framework in Oman covers FATF-defined assets, the issuance of […]

UncategorizedadminAugust 4, 2023

SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’

Blockchain mining software firm DEBT Box has been accused of lying to investors about its […]

UncategorizedadminAugust 3, 2023

Individual charged with money laundering admits to hacking Bitfinex in 2016: Report

The identity of the hacker or hackers behind an exploit that removed more than 100,000 […]

UncategorizedadminAugust 3, 2023

NY Times defends article on Caroline Ellison: The public has a ‘legitimate interest’

The media outlet claimed the public and press had a right to receive information on […]

UncategorizedadminAugust 3, 2023

FTX files motion to exclude its Dubai unit from bankruptcy proceedings

FTX filed for bankruptcy in November 2022, with 102 of its units worldwide entering Chapter […]

UncategorizedadminAugust 3, 2023

Elizabeth Warren, Bernie Sanders urge closure of ‘$50 billion crypto tax gap’

U.S. senators including Elizabeth Warren and Bernie Sanders claimed crypto tax evaders are siphoning off […]

UncategorizedadminAugust 2, 2023

US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report

Officials reportedly speculated an indictment against Binance in the U.S. could cause a run on […]

UncategorizedadminAugust 2, 2023

Ukrainian government reports $81M tax loss from unregulated crypto exchanges since 2013

A crypto bill signed into law in 2022 paved the way for the Ukrainian government […]

UncategorizedadminAugust 2, 2023

Mixed signals: Binance denies reports of $90 billion in crypto trades in China

Binance has refuted claims published in the Wall Street Journal that despite China’s crypto ban, […]

UncategorizedadminAugust 2, 2023

Abracadabra proposes hiking loan interest rate by 200% to manage Curve risk

The Curve Finance exploit has created a liquidity crisis in the DeFi ecosystem, with several […]

UncategorizedadminAugust 2, 2023

India puts forward suggestions for G20 crypto roadmap

The country emphasizes the necessity of dealing with digital assets’ risks for developing economies.

UncategorizedadminAugust 2, 2023

India puts forward suggestions for G20 crypto roadmap

The country emphasizes the necessity of dealing with the risks of digital assets in developing […]

UncategorizedadminAugust 1, 2023

3AC co-founder rejects jurisdiction of bankruptcy court, claiming he renounced US citizenship

As Singapore does not allow dual nationality, 3AC co-founder Kyle Davies said he chose to […]

UncategorizedadminAugust 1, 2023

FTX​ releases restructuring plan, hints at rebooted offshore exchange

Reams of dockets from FTX have been filed alongside a proposed reorganization plan that could […]

UncategorizedadminAugust 1, 2023

Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities

Terraform Labs claimed that the failures of its algorithmic stablecoin and governance token were the […]

UncategorizedadminAugust 1, 2023

US defense bill may be problematic for USDC and stablecoins: Analysts

A proposed U.S. national defense bill could subject stablecoins issuers to KYC and AML requirements […]

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