Marco Santori, Kraken's Chief Legal Officer, recently discussed the legal ruling in Kraken's case, drawing parallels to the monumental Ripple case
According to PANews, Nigeria’s Federal Inland Revenue Service (FIRS) plans to submit a bill to parliament by September to impose taxes on the cryptocurrency industry. FIRS Executive Chairman Zacch Adedeji…
Discover the latest ripple news sec: Ripple's big win in court slashes SEC's claims, impacting XRP price and future regulatory clarity.
Tron founder and prominent cryptocurrency figure, Sun Yuchen, has vehemently denied recent rumors circulating about the liquidation of his positions. In a post on X, formerly known as Twitter, Yuchen…
The Greek government has announced plans to implement taxes on cryptocurrency profits beginning in 2025. Learn about the upcoming regulatory changes and their implications.
July 7, 2024 Analysis In a landmark decision, a federal judge has ruled that the BNB token, the native cryptocurrency of Binance, is not considered a security. This ruling dismisses…
Coinbase, one of the leading cryptocurrency exchanges, has taken legal action against the Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation (FDIC). The lawsuit, filed recently, accuses…
The Japanese cryptocurrency exchange DMM Bitcoin has successfully completed the purchase of bitcoins necessary to compensate users affected by a recent, massive security breach. This hack resulted in the theft…
Terraform Labs, the blockchain firm behind TerraUSD and Luna, is dissolving following a significant $4.47 billion settlement with the U.S. Securities and Exchange Commission (SEC). This decision marks a pivotal…
Cryptocurrency is no longer just a niche interest among tech enthusiasts and investors. According to a recent survey funded by Bitcoin ETF issuer Grayscale, there’s a notable increase in interest…
On Truth Social, former President Donald J. Trump expressed strong support for the cryptocurrency industry, signaling a potential shift in the political landscape surrounding digital assets. Posting on May 25,…
The SEC has informed exchanges that it is leaning towards approving spot Ethereum ETFs. This is a major development in the cryptocurrency industry, as it would allow investors to invest…
Taiwanese authorities have taken decisive action against the founder of ACE Crypto Exchange, David Pan, and 31 other individuals, filing new charges related to money laundering and fraud. The Allegations:…
FBI Issues Warning Against Unregistered Cryptocurrency Money Services Businesses In a recent alert, the US Federal Bureau of Investigation (FBI) has cautioned Americans against using cryptocurrency money transmitting services that…
HashKey Exchange Completes First Cryptocurrency Subscription for Bitcoin and Ethereum ETFs in Hong Kong
HashKey Exchange Completes First Cryptocurrency Subscription for Bitcoin and Ethereum ETFs in Hong Kong Global In a significant milestone for the cryptocurrency industry, HashKey Exchange has successfully completed the first…
Binance Co-founder He Yi Attributes CZ’s Biggest Mistake to Ignorance S In a candid assessment of Binance’s journey, co-founder He Yi identified what she considers to be the biggest mistake…
US Prosecutors Push for 36-Month Jail Term for Binance Founder CZ, Citing Money Laundering Violations
US prosecutors are seeking a 36-month jail term for Changpeng Zhao, commonly known as CZ, the founder of Binance, the world’s largest cryptocurrency exchange. The Department of Justice (DOJ) is…
Sam Bankman-Fried has been sentenced to 25 years in prison and fined $11 billion in association with a fraudulent scheme tied to the downfall of his cryptocurrency exchange FTX. The…
KuCoin and Founders Criminally Charged: U.S. Attorney Unveils Alleged Multibillion-Dollar Criminal Conspiracy”
“Chun Gan and Ke Tang, co-founders of KuCoin, indicted for flouting U.S. Anti-Money Laundering Laws, facing charges of unlicensed money transmission and Bank Secrecy Act violations.” the United States Attorney’s…
Regulating the Digital Frontier: Elizabeth Warren’s Crusade for Crypto Compliance The cryptocurrency industry, a domain once heralded as the beacon of decentralized finance, is standing at the crossroads of transformative…
Tether, has revealed its latest initiative geared towards fortifying the cryptocurrency ecosystem. The company’s announcement on December 9, 2023, highlighted a strategic decision made on December 1, 2023, to introduce…
The Securities and Exchange Commission (SEC) has cited Binance Holdings Ltd.’s recent $4.3 billion settlement agreement with the Department of Justice (DOJ) and others as additional grounds for its ongoing…
Colombian President Juan Manuel Santos recently held discussions with prominent cryptocurrency experts Samson Mow and Jan3 to explore the potential adoption of Bitcoin in Colombia. The meeting, which took place…
The CEO of Coinbase, a leading cryptocurrency exchange, reiterated the company’s steadfast dedication to compliance and its intention to continue operating within the U.S. market. Emphasizing the significance of adhering…