Binance’s Turkey unit was recently slapped with a fine for not abiding by financial surveillance reports requirements Binance, the world’s largest crypto exchange by daily trading volume, has received the regulator’s green light in Bahrain […]
Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set […]
Turkey’s President Recep Tayyip Erdoğan has reportedly confirmed the completion of a crypto law draft that will soon be shared with the Parliament for mainstream implementation in the country. In an effort to counter the […]
Fan Tokens have been on the rise with the involvement of clubs across the five major European leagues English Premier League Club Arsenal has been found at fault by UK advertising watchdogs for flouting regulations, […]
The Federal Bureau of Investigation (FBI), in collaboration with Citibank, Sony, and Japanese law enforcement, has taken action to “return more than $154 million in funds that were allegedly stolen from a subsidiary of Tokyo-based […]
More than 100 out of 170 “digital payment token services” in Singapore have reportedly failed to obtain licenses from the local financial regulator, the Monetary Authority of Singapore, or MAS. Amid apparently tough regulation, 103 […]
Changpeng “CZ” Zhao also says CBDCs may have positives and an option, but governments shouldn’t seek to regulate them independently. Binance CEO Changpeng Zhao, one of the most prominent figures in crypto, has cautioned that […]
The cryptocurrency bill that was listed to be taken up in the current session of parliament is reportedly being reworked. The government seeks wider consultation on crypto before finalizing the rules to govern digital currencies […]
A group of eight Bitcoin (BTC) enthusiasts launched a Kickstarter campaign to publish an educational book for America’s federal policymakers, to reduce their reliance on the traditional media narrative on cryptocurrencies. The campaign managed to […]
The Parliamentary Standing Committee wants government officials to appear before it to address existing concerns In a meeting that was the first of its kind, the Parliamentary Standing Committee on Finance led by Bharatiya Janata […]
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