Regulation - Page 45

The most-watched space in crypto as financial and market regulators from an old world try to navigate an unfamiliar terrain. Catch the latest!

Blockchain·Policy·Regulation·Road 2 Crypto·Security

CoinSwitch CEO Accuses WazirX of Transferring $73.6M After Cyber Attack

October 22, 2024

CoinSwitch CEO Ashish Singhal has claimed that WazirX transferred approximately $73.6 million in users’ crypto assets to global exchanges Bybit and KuCoin following a $234 million cyber attack in July. Singhal raised the accusation on Monday as CoinSwitch introduced a public dashboard designed to

Bitcoin·Regulation·Road 2 Crypto

Michael Saylor Faces Backlash Over Bitcoin Custody Comments

October 22, 2024

MicroStrategy’s executive chairman, Michael Saylor, faced backlash following his recent comments suggesting Bitcoin holders should entrust their assets to large financial institutions instead of using self-custody. During an interview yesterday with financial reporter Madison Reidy, Saylor said Bitcoiners “have nothing to lose” when they transfer their Bitcoin to institutions. This statement contrasts with his previous

October 22, 2024

Former Mine Digital CEO Charged with Fraud Over Missing Bitcoin Funds

Grant Colthup, the former CEO of Australian cryptocurrency exchange Mine Digital, has

October 22, 2024

UK’s FCA Defends Strict Crypto Regulations to Combat Money Laundering and Crime

The Financial Conduct Authority (FCA) of the UK has defended its rigorous

Policy·Regulation·Tokens

Singapore Monetary Authority Expands Regulatory Scope for Digital Payment Token Services

The Monetary Authority of Singapore (MAS) has taken significant steps to enhance the regulatory framework for digital payment tokens. In an announcement

April 2, 2024

Blockchain·Community·Regulation·Tokens

SBF’s Moral Quandary: The Many Times Crypto’s ‘Golden Boy’ Denied Culpability

On numerous occasions, Sam Bankman-Fried (SBF), the disgraced crypto mogul of the then-$32 billion crypto empire FTX, asserted his belief that his

April 2, 2024

Blockchain·Markets·Policy·Regulation

Caught in Legal Whirlwind: Tornado Cash Co-Founder Fights Charges; Dutch Prosecutors Seek Tough Sentence

Amid escalating legal tensions spanning continents, the future of Tornado Cash and the broader landscape of decentralized finance hangs precariously in the

April 1, 2024

Blockchain·Community·Policy·Regulation

Escalating Tensions: Detained Binance Executive Fights Back, Sues Nigerian Authorities for Alleged Human Rights Violation

Two executives from the world’s leading crypto exchange platform by trading volume, invited to the table for talks by the Nigerian government

April 1, 2024

Policy·Regulation·Security

FATF Calls Out Nations Lagging in Crypto Regulation

Paris-based financial watchdog, the Financial Action Task Force (FATF), is sounding the alarm on lax regulations surrounding virtual assets (cryptocurrencies). A recent

March 29, 2024

Community·Markets·Regulation·Tokens

After the Gavel Fell: What Fate Awaits SBF Lieutenants Ellison, Singh, and Wang?

As Sam Bankman-Fried, the disgraced executive behind one-time crypto empire FTX and Alameda Research, grapples with the weight of a 25-year prison

March 29, 2024

Policy·Regulation

UK Watchdog Issues Guidance on Social Media Ads for Financial Products

The United Kingdom’s Financial Conduct Authority (FCA) has issued new guidance outlining guidance specifically tailored for memes, reels, and gaming streams that

March 27, 2024

Blockchain·Markets·Regulation·Shiba Inu·Tokens

DOJ Indictment Sparks KuCoin Exodus: Crypto Whales Flee As Exchange Faces Regulatory Storm

The latest indictment by the U.S. Department of Justice has kicked off a mass exodus from KuCoin, with Shiba Inu and other

March 27, 2024

Bitcoin·Ethereum·Policy·Regulation·Tokens

Regulatory Face-Off: CFTC Puts A Damper On SEC’s Alleged Plan To Classify Ethereum As Security

The Commodity Futures Trading Commission (CFTC) has potentially undermined the U.S. Securities and Exchange Commission’s (SEC) plans. The CFTC recently filed a

March 27, 2024

Markets·Policy·Regulation·Security

Philippines’ Telco Companies Block Binance Access on NTC Orders

Binance, the world’s largest cryptocurrency exchange by trading volume, will no longer be available in the Philippines as the National Telecommunications Commission

March 27, 2024

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Regulation - Page 45

CoinSwitch CEO Accuses WazirX of Transferring $73.6M After Cyber Attack

Michael Saylor Faces Backlash Over Bitcoin Custody Comments

Former Mine Digital CEO Charged with Fraud Over Missing Bitcoin Funds

UK’s FCA Defends Strict Crypto Regulations to Combat Money Laundering and Crime

Singapore Monetary Authority Expands Regulatory Scope for Digital Payment Token Services

SBF’s Moral Quandary: The Many Times Crypto’s ‘Golden Boy’ Denied Culpability

Caught in Legal Whirlwind: Tornado Cash Co-Founder Fights Charges; Dutch Prosecutors Seek Tough Sentence

Escalating Tensions: Detained Binance Executive Fights Back, Sues Nigerian Authorities for Alleged Human Rights Violation

FATF Calls Out Nations Lagging in Crypto Regulation

After the Gavel Fell: What Fate Awaits SBF Lieutenants Ellison, Singh, and Wang?

UK Watchdog Issues Guidance on Social Media Ads for Financial Products

DOJ Indictment Sparks KuCoin Exodus: Crypto Whales Flee As Exchange Faces Regulatory Storm

Regulatory Face-Off: CFTC Puts A Damper On SEC’s Alleged Plan To Classify Ethereum As Security

Philippines’ Telco Companies Block Binance Access on NTC Orders

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CoinSwitch CEO Accuses WazirX of Transferring $73.6M After Cyber Attack

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Regulation - Page 45

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