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CryptoCurrency

Gemini to Cease Operations in Netherlands: Regulatory Hurdles Force Move

  • Dutch users have been urged to withdraw their crypto and fiat holdings before November 17.
  • The exchange aims to return to the Dutch market by aligning with the EU's MiCA regulations.
Friday, 29/09/2023 | 15:29 GMT by Jared Kirui
CryptoCurrency

Coinbase’s European Retreat? FTX Acquisition Plans Halted amid Regulatory Scrutiny

  • Regulatory hurdles in the US drive Coinbase's offshore expansion efforts.
  • The exchange aimed to acquire FTX Europe to benefit from its lucrative derivatives unit.
Tuesday, 26/09/2023 | 19:10 GMT by Jared Kirui
CryptoCurrency

Taiwan's Crypto Clampdown: Bans Unregistered Foreign Crypto Exchanges

  • FSC's guidelines emphasize asset separation and self-regulation within the crypto space.
  • Major crypto exchanges like Binance and Kraken are affected by the new regulations.
Tuesday, 26/09/2023 | 15:27 GMT by Jared Kirui
CryptoCurrency

Not Leaving UK: Bybit Responds to Rumors

  • Media outlets claimed that Bybit considered withdrawing from the UK due to strict crypto marketing rules.
  • The CEO emphasized Bybit's priority of regulatory compliance and ongoing discussions with UK regulators.
Friday, 15/09/2023 | 10:41 GMT by Tareq Sikder
CryptoCurrency

Binance.US Sees More Key Departures: Chief Risk Officer and Legal Head Exit

  • The crypto exchange is facing increased regulatory scrutiny.
  • This latest shake-up in leadership closely followed the exit of the CEO, Brian Shroder.
Thursday, 14/09/2023 | 20:26 GMT by Jared Kirui
CryptoCurrency

Binance Elevates Rachel Conlan to Chief Marketing Officer to Bolster Global Presence

  • Prior to her role, Conlan served as VP of Global Marketing.
  • She oversees marketing campaigns, including collaborations with prominent figures.
Wednesday, 13/09/2023 | 21:18 GMT by Jared Kirui
CryptoCurrency

Luno Responds to FCA’s Looming Crypto Rules: Halts UK Investments Temporarily

  • The platform will suspend some crypto investments for clients in the UK.
  • PayPal recently took similar steps to suspend crypto purchases in the UK until 2024.
Monday, 11/09/2023 | 21:57 GMT by Jared Kirui
Regulation

The Evolution of India's Crypto Policy: From Taxation to Global Collaboration

  • IMF-FSB recommends favoring crypto regulation over bans.
  • Prime Minister Modi urges for the global cryptocurrency regulation.
Monday, 11/09/2023 | 12:52 GMT by Tareq Sikder
CryptoCurrency

South Korean Lawmaker in Crypto Scandal Survives Expulsion Vote

  • A parliamentary vote to dismiss the legislator ended in a stalemate, Yonhap reported.
  • Kim Nam-kuk reportedly transferred his WEMIX holding worth $4.5M to evade a new rule.
Wednesday, 30/08/2023 | 19:07 GMT by Solomon Oladipupo
CryptoCurrency

DCG’s Payment Plan on Shaky Ground as Genesis Lender Group Objects

  • The Ad Hoc Group called the agreement "wholly insufficient."
  • DCG proposed paying $830M seven years after Genesis' Chapter 11 plan becomes effective.
Wednesday, 30/08/2023 | 16:21 GMT by Solomon Oladipupo
CryptoCurrency

US DOJ Opposes Sam Bankman-Fried’s Claims on Evidence

  • The lawyers representing FTX's Founder want evidence gathered after July 1 to be inadmissible.
  • However, the DOJ said the lawyers have had access to the discovery materials for months.
Tuesday, 29/08/2023 | 22:25 GMT by Solomon Oladipupo
CryptoCurrency

Is the First Spot BTC ETF Coming? Grayscale Triumphs over SEC in Court

  • The crypto asset manager launched a legal challenge against the SEC last year.
  • Michael Sonnenshein, the CEO of Grayscale, said the firm is "actively reviewing" the ruling.
Tuesday, 29/08/2023 | 20:32 GMT by Solomon Oladipupo
CryptoCurrency

Binance Drops Banco de Venezuela: Regulatory Compliance behind the P2P Trading Change

  • The exchange excluded the bank in compliance with international sanctions.
  • This move arrived as Binance navigates heightened regulatory scrutiny globally.
Tuesday, 29/08/2023 | 13:45 GMT by Jared Kirui
CryptoCurrency

Bankman-Fried Appeals Judge’s Jail Decision as October Trial Looms

  • The FTX Founder exercised his right by sharing Caroline Elison's details, lawyers argue.
  • In a separate filing, the lawyers sought the embattled entrepreneur's temporary release.
Monday, 28/08/2023 | 21:44 GMT by Solomon Oladipupo
CryptoCurrency

SEC Goes after NFTs: Podcaster to Shell Out $6.1M over “Securities” Offerings

  • The regulator says "securities" in whatever form "must be registered."
  • The watchdog previously charged Binance and Coinbase over their "securities" offerings.
Monday, 28/08/2023 | 20:09 GMT by Solomon Oladipupo
CryptoCurrency

Binance Dodges Regulatory Bullet in Belgium, Redirects Users to Poland

  • FSMA said customers can only be transferred if they consent.
  • Binance recently quit the Netherlands, transferring its Dutch clients to a local rival.
Monday, 28/08/2023 | 17:37 GMT by Solomon Oladipupo
CryptoCurrency

Navigating Change: South Korea's Crypto Exchanges Brace for New Reserve Requirement

  • Crypto exchanges in the country must have a minimum reserve of 3 billion KRW from September.
  • The reserves are intended to safeguard users in case of hacks and exploits.
Monday, 28/08/2023 | 15:27 GMT by Jared Kirui
CryptoCurrency

US Wants “Brokers” to Oversee Taxpayers’ Crypto Reporting Process

  • The Treasury Department says the rule will help to fight tax evasion.
  • However, the rules have drawn criticism from both politicians and industry actors.
Friday, 25/08/2023 | 21:57 GMT by Solomon Oladipupo
CryptoCurrency

Binance Allegedly Used Sanctioned Banks for P2P Crypto Transfers in Russia

  • The exchange has denied the report.
  • It quietly lifted restrictions on Russians, according to an earlier report.
Tuesday, 22/08/2023 | 20:38 GMT by Solomon Oladipupo
CryptoCurrency

FTX Updates Settlement Terms for 'Small Estate Claims' after US Trustee's Disapproval

  • The exchange criticized the US Trustee for objecting to the settlement.
  • Meanwhile, FTX and Genesis recently agreed to a payment of $175 million to resolve their dispute.
Monday, 21/08/2023 | 13:35 GMT by Solomon Oladipupo
CryptoCurrency

Gemini Fires Back: Challenges SEC’s 'Inconsistent' Claims in Lawsuit

  • The crypto exchange argues that the SEC failed to clearly identify its claims.
  • Gemini has also highlighted the SEC’s shifting argument in the reply memorandum.
Monday, 21/08/2023 | 08:10 GMT by Jared Kirui
CryptoCurrency

SEC Gets Judge’s Nod to Argue for Appeal against Landmark Ripple Ruling

  • Ripple secured a 'partial victory' against the SEC in mid-July.
  • However, the SEC believes the case deserves an “interlocutory review.”
Thursday, 17/08/2023 | 22:09 GMT by Solomon Oladipupo
CryptoCurrency

Bankrupt BlockFi Gets Court’s Backing, Enables Withdrawal for US Customers

  • The firm looks forward to permitting withdrawal for international clients.
  • BlockFi had exposure of $1.2 billion to FTX and Alameda Research.
Thursday, 17/08/2023 | 19:27 GMT by Solomon Oladipupo
CryptoCurrency

FTX Softens $4B Demand, Strikes $175M Settlement with Genesis

  • Both parties reached the agreement 'in principle' on or around July 20.
  • Genesis raised over $350M in customer, avoidance and loan claims against FTX.
Thursday, 17/08/2023 | 16:04 GMT by Solomon Oladipupo
CryptoCurrency

Binance.US Fights Back: Motion for Protective Order Referred to Magistrate Judge

  • The crypto exchange is seeking a protective order against the SEC's 'fishing expedition'.
  • The regulator is demanding custody information from Binance.US.
Thursday, 17/08/2023 | 10:12 GMT by Jared Kirui
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