Elon Musk’s social media platform, X, is under scrutiny for alleged DSA violations, with potential […]
Category: Uncategorized
Hong Kong flags 7 unregulated crypto exchanges for noncompliance
The Hong Kong Securities and Futures Commission added seven crypto trading platforms to its alert […]
Tornado Cash developer Alexey Pertsev denied bail while preparing appeal
Pertsev will now spend the next year in prison while his lawyers prepare an appeal […]
Whistleblowers asked the SEC to investigate OpenAI over alleged illegal NDAs
The complainants called the matter “urgent,” but it remains unclear if the SEC will open […]
Nigeria’s SEC advised to regulate Bitcoin, Ether as commodities
By treating Bitcoin and Ether as commodities, Nigerian regulators can establish a more tailored regulatory […]
Will UK Economic Secretary follow through with a ‘crypto crackdown’?
MP Tulip Siddiq called for crypto regulation as shadow economic secretary while in the opposition, […]
UK Law Commission sees no need for DAO-specific legal entity
The UK Law Commission scoping paper suggested legal reforms for DAOs, a review of the […]
US senators strike deal to push ban on lawmaker stock trading
A bipartisan group of 20 US senators has reached a new agreement on legislation that […]
US lawmaker asks Congress to treat Binance exec in Nigeria as a ‘hostage’
Rep. Rich McCormick called on the US government to formally declare Tigran Gambaryan as a […]
Judge has ‘strong views’ about Coinbase inquiry into Gensler’s private msgs
Judge Katherine Polk Failla said she would hear from SEC and Coinbase lawyers on July […]
Bahamians didn’t want CBDCs — So now they’re being forced to use them
Regulators in the Bahamas are sick of their citizens’ reluctance to adopt a CBDC, so […]
How law enforcement struggles with sophisticated crypto laundering
Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services as highlighted in […]
Supreme Court ruling ‘changes the game’ for US crypto firms
The high court’s decision further bolsters the argument “that Congress, not an agency, should decide […]
Binance finalizes sale of majority stake in Gopax: Report
Binance is preparing to reduce its 72.6% stake in the Gopax exchange to as low […]
UK regulator alerts public to fake solicitor Bitcoin scam
Email scams requesting cryptocurrency have been gaining popularity among criminals around the world.
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and […]
BitMEX pleads guilty to Bank Secrecy Act violation
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges […]
Cyprus calls for collective crackdown against crypto terror financing
The alert serves as a reminder of the critical role financial professionals play as gatekeepers […]
Nigerian minister urges SEC to tackle crypto regulation challenges
Nigeria’s cryptocurrency regulations are currently being updated.
Bank of Italy to release crypto guidelines in ‘coming days’ — Governor
Italy’s central bank will soon share how the country should apply the EU’s MiCA crypto […]
