U.S. authorities have seized over $6 million in cryptocurrency linked to a Southeast Asian criminal group running a fraudulent investment scheme. The…
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- BitcoinRegulations
Binance Announces Support for Frontier (FRONT) Token Swap and Rebranding to Self Chain (SLF)
by V Sinclairby V SinclairIn a significant move within the cryptocurrency space, Binance has announced its support for the upcoming token swap and rebranding of Frontier…
- BitcoinCryptoRegulations
UK Regulator Warns Public of Fake Solicitor Bitcoin Scam
by Isaac laneby Isaac laneThe Solicitors Regulation Authority (SRA) in the United Kingdom has issued a warning about a new scam involving emails from fake lawyers…
- NewsRegulations
Danish Regulators Clarify: No Ban on Self-Custody Crypto Wallets
by Isaac laneby Isaac laneContrary to recent social media reports, the Danish Financial Supervisory Authority (DFSA) has clarified that it has not proposed banning self-custodial cryptocurrency…
Binance.US, the American branch of global cryptocurrency exchange Binance, is preparing for a protracted legal confrontation with the Securities and Exchange Commission…
- CryptoRegulations
Nigeria’s SEC Chief Highlights Crypto’s Potential for Financial Inclusion
by Isaac laneby Isaac laneEmomotimi Agama, the Director General of Nigeria’s Securities and Exchange Commission (SEC), recently underscored the significant benefits cryptocurrency could offer to the…
- NewsRegulations
UAE Regulations May Lead to Crypto Payment Ban, Warns Lawyer
by Isaac laneby Isaac laneThe United Arab Emirates (UAE) may soon face a ban on crypto payments due to recently introduced regulations. On June 5, the…
- NewsRegulations
South Korea Mandates Regular Token Reviews for Crypto Exchanges
by Isaac laneby Isaac laneSouth Korea will implement a comprehensive law to protect virtual asset users by July 19. The Financial Service Commission (FSC), the nation’s…
- NewsRegulations
Chinese Blockchain Official Under Investigation: “Crypto Dad” Faces Legal Scrutiny
by Isaac laneby Isaac laneIn a significant development within China’s blockchain community, Yao Qian, a prominent figure known as “Crypto Dad,” is currently under investigation by…
- CryptoNewsRegulations
Binance Faces Lawsuit in Canada Over Alleged Securities Law Violations
by Isaac laneby Isaac laneBinance, a major player in the cryptocurrency trading industry, is embroiled in a class-action lawsuit in Canada for purportedly breaching securities laws.…
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