Crypto regulation among the European Union member states is taking a unified shape. By June, all 27 EU member states would implement MiCA. Jurisdictions would…
Wasabi Wallet creator zkSNACKs imposes an indefinite ban on U.S. users.zkSNACKs cited regulatory concerns but offered no specifics on the matter. The move follows recent…
Yao Qian is reportedly under investigation by Chinese authorities for legal violations. Qian led research efforts to develop and issue a digital Yuan. The outcome…
Thai SEC intensifies crackdown on unauthorized digital asset service providers. Binance and Bybit are highlighted as major platforms operating without proper licenses. SEC advises users…
EU Parliament mandates new KYC and AML rules for crypto on April 24, 2024. New regulations under MiCA are to be fully applicable by year-end.…
SEC instructs Google and Apple to remove Binance apps in the Philippines, citing security threats to investors' funds. Aquino highlights Binance's violations of securities regulations,…
Hong Kong police freeze assets totaling over US$29 million linked to JPEX. 72 individuals have been arrested concerning JPEX. Despite ongoing investigations, the identities and…
Thai SEC cracks down on unauthorized crypto platforms, urging quick withdrawal to boost law enforcement against online crime. Global crypto regulatory trend as Thailand joins…
The regulators allege that Sun traveled extensively across the US for business trips. Reinforcing their claims, the SEC argues that TRX and BTT were promoted…
Bill Morgan says SEC's classification of crypto still as securities hinges on offering and sale context. Industry leaders clash over the need for clearer SEC…