Crypto Regulation
KuCoin Defies Legal Turmoil, Returns to Indian Play Store Amidst DOJ and CFTC Battles
KuCoin returns to Play Store in India despite DOJ charges, CFTC lawsuit over ETH trading. Daily volume drops from $2bn to $520mn post-lawsuit as market…
Senate Member Raises Concerns Over SBF Case and Alleged Political Connections
U.S. Senate member questions SBF's political donations and meetings with government officials. Allegations arise regarding the DOJ's dismissal of SBF's trial on campaign finance violations.…
Justin Sun’s Tron Requests Court to Dismiss the SEC Lawsuit
Justin Sun’s Tron Blockchain requests the court to dismiss the lawsuit filed by the SEC. The platform claims that the SEC doesn’t have the authority…
U.S. Judge Upholds The Fed’s Action to Deny Custodia Bank Master Account
A judge in the U.S. ruled against Custodia Bank in its lawsuit against the Federal Reserve. Custodia Bank filed against the Fed after the latter…
Lebanon Money Exchanger Blacklisted for Hezbollah Crypto Wallet Scheme
OFAC sanctions six entities based in Liberia, India, Vietnam, Lebanon, and Kuwait. The sanctioned entities have been implicated in financial transactions, including cryptocurrencies for terrorists.…
Hong Kong’s New Crypto Policies Tackle Illicit OTC Crypto Trade
Hong Kong implements stringent regulatory norms to restrict over-the-counter (OTC) providers. While the OTC platforms play a significant role in crypto transactions, they are suspected…
Former Binance CEO CZ Ordered to Surrender Canadian Passport and all Travel Docs
U.S. prosecutors demand Changpeng Zhao’s Canadian passport and all other travel documents. They requested additional restrictive measures on the Binance founder. U.S. court has approved…
Blockchain and Crypto Have Taken Steps Towards Regulatory Clarity: Pantera
Pantera Capital thinks the worst may be over for the blockchain and cryptocurrency industry. The hedge fund believes the absence of catastrophic events is positive…
UK Fast-Tracks Crypto Regulations – Stablecoins and Staking in Focus
The UK is aiming to approve new stablecoin and staking regulations within the next six months. This follows the HMT’s October pledge to provide a…
U.S. SEC Seeks $1.8M Settlement for Fraud Crypto Trading Course
SEC settles charges with Brian Sewell and Rockwell Capital Management. It involved an alleged crypto trading scheme targeting students of the American Bitcoin Academy. The…
