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CryptoCurrency

Binance Irked by SEC’s Move to Query CEO of US Affiliate

  • BAM's CEO and CFO do not have 'unique firsthand knowledge' about customer assets.
  • In other news, the SEC delayed a decision on ARK Invest's spot BTC application.
Tuesday, 15/08/2023 | 14:19 GMT by Solomon Oladipupo
CryptoCurrency

Coinbase Takes On SEC: Launches Lobbying Initiative to Protect Industry amid Lawsuit

  • 'Stand with Crypto Alliance' aims to address crypto regulations in the US.
  • The initiative followed a lawsuit by the SEC against Coinbase.
Tuesday, 15/08/2023 | 10:02 GMT by Jared Kirui
CryptoCurrency

300 Crypto Firms Jostled; Only 13% Clear UK FCA's Registration Hurdle

  • The British watchdog refused five applications and rejected 22.
  • FCA's rules on advertising digital assets will come into force on October 8, 2023.
Monday, 14/08/2023 | 14:14 GMT by Solomon Oladipupo
CryptoCurrency

Sam Bankman-Fried Lands in Jail Ahead of Criminal Trial

  • The FTX Founder was accused of witness tampering by federal prosecutors.
  • The embattled entrepreneur is also facing a $1 billion lawsuit from the FTX estate.
Friday, 11/08/2023 | 21:31 GMT by Solomon Oladipupo
CryptoCurrency

Troubled Crypto Custodian Prime Trust Might Cut 75% of Jobs: Report

  • A court in Nevada recently placed the firm under receivership.
  • The firm cut a third of its workforce in January, according to CoinDesk.
Friday, 11/08/2023 | 18:55 GMT by Solomon Oladipupo
CryptoCurrency

Digital Currency Group Seeks Dismissal of Gemini’s Fraud Allegation

  • The conglomerate has denounced the exchange's claims as a 'public relations campaign'.
  • DCG claims the lawsuit brought by Gemini lacks sufficient evidence.
Thursday, 10/08/2023 | 18:21 GMT by Jared Kirui
CryptoCurrency

SEC Moves to Overturn Ripple Lab’s Landmark Court Victory

  • The regulator has written to the judge seeking to appeal the ruling.
  • In July, the court ruled on whether XRP is a security in favor of Ripple.
Thursday, 10/08/2023 | 08:00 GMT by Jared Kirui
CryptoCurrency

Exclusive: Vanuatu Regulator Brings Brokers to The "Shore". In Person.

  • Industry stakeholders met for the first time in the jurisdiction where licensees rarely step foot on.
  • Vanuatu's Class D license that covers virtual assets creates a sense of anticipation among industry participants.
Monday, 07/08/2023 | 10:01 GMT by Nicolas Ritoux
CryptoCurrency

Revolut Pulls the Plug on Crypto in US, Citing Regulatory Environment

  • Revolut initially gave users until September 18 to sell their ADA, MATIC and SOL holdings.
  • The firm continues to expand its offerings despite challenges.
Friday, 04/08/2023 | 13:09 GMT by Solomon Oladipupo
CryptoCurrency

Coinbase Plans to File Motion Challenging SEC Lawsuit

  • The exchange maintains that it did not list unregistered securities.
  • The regulator sued Coinbase in June.
Friday, 04/08/2023 | 08:50 GMT by Jared Kirui
CryptoCurrency

Kenya Says Registration of Sam Altman’s Worldcoin in April Not Endorsement

  • Worldcoin is not a legal entity in the country, ministries said in a statement.
  • However, a minister said Worldcoin was acting within the law but raised security concerns.
Thursday, 03/08/2023 | 21:53 GMT by Solomon Oladipupo
CryptoCurrency

DOJ Weighs Fraud Charges against Binance, Worried about Bank Run: Report

  • US prosecutors are contemplating alternative options such as fine payment.
  • The SEC and CFTC filed charges against the exchange in recent months.
Wednesday, 02/08/2023 | 18:02 GMT by Solomon Oladipupo
Exchanges

SEC ‘Weaponized’ XRP Quarterly Reports in Lawsuit, Ripple Says

  • The CEO, Brad Garlinghouse said Ripple might consider making changes to the reports.
  • Ripple addressed certain 'misconceptions' about the recent ruling on the case with the SEC.
Wednesday, 02/08/2023 | 13:50 GMT by Solomon Oladipupo
CryptoCurrency

World Federation of Exchanges Asks IOSCO to Tackle Conflict of Interest in CeFi

  • IOSCO ended the consultation on its crypto policy recommendations in July.
  • The SEC recently accused Binance and Coinbase of operating multiple unauthorized businesses.
Tuesday, 01/08/2023 | 14:44 GMT by Solomon Oladipupo
CryptoCurrency

SEC Alleges Hex Founder Richard Heart Illegally Raised $1B, Misappropriated $12M

  • Richard Heart and his companies allegedly embezzled $12M of investor funds.
  • The SEC recently dragged Binance and Coinbase to court, claiming illegal operations.
Monday, 31/07/2023 | 18:22 GMT by Solomon Oladipupo
CryptoCurrency

SEC Asked Coinbase to Suspend All Cryptos except Bitcoin Before Litigation: Report

  • The claims were disclosed by Coinbase's CEO.
  • The SEC sued Coinbase for allegedly offering unregistered crypto trading services.
Monday, 31/07/2023 | 08:39 GMT by Jared Kirui
CryptoCurrency

Crypto.com Obtains License to Offer Services in the Netherlands

  • The exchange recently received a similar approval in Spain.
  • The Netherlands has licensed more than 30 crypto companies.
Friday, 28/07/2023 | 16:50 GMT by Jared Kirui
CryptoCurrency

Israel Turns to DAOs after Proposing Rules for Stablecoins, Crypto Investments

  • The country has launched a multi-agency team to spearhead DAO regulation efforts.
  • Israel has created at least three crypto-related committees since 2017.
Thursday, 27/07/2023 | 17:22 GMT by Solomon Oladipupo
CryptoCurrency

Binance Drops License Application in Germany amidst Regulatory Challenges

  • Germany has reportedly been reluctant to issue the exchange a crypto custody license.
  • Binance's European market has been shrinking since the exchange left the Netherlands.
Wednesday, 26/07/2023 | 16:12 GMT by Jared Kirui
CryptoCurrency

UK’s Top Crime Agency Assembles Crypto Investigators to Tackle Misconduct

  • The NCA is hiring blockchain investigators to join the Complex Financial Crime Team.
  • The CFCT works in partnership with the City of London Police.
Wednesday, 26/07/2023 | 11:25 GMT by Jared Kirui
CryptoCurrency

South Korea Introduces Special Unit to Combat Illegal Crypto Activities

  • The unit is expected to protect investors in the country.
  • Crypto-related crimes have increased by nearly 120% in South Korea.
Wednesday, 26/07/2023 | 08:32 GMT by Jared Kirui
CryptoCurrency

Binance Plans Launch in Japan in August, Considers Introducing Stablecoins

  • Binance acquired a 100% stake in a local crypto exchange last year.
  • The exchange plans to launch in Thailand during Q4 of this year.
Tuesday, 25/07/2023 | 13:30 GMT by Solomon Oladipupo
Regulation

Crypto Regulation: The Current Landscape and Its Impact on the Market

  • Is crypto regulation needed?
Tuesday, 25/07/2023 | 11:11 GMT by FM Contributors
CryptoCurrency

Binance Takes On CFTC with Plans to Seek Dismissal of Lawsuit

  • The regulator sued the exchange and its CEO for allegedly violating the Commodity Exchange Act.
  • Binance is expected to respond to the complaint on July 27.
Tuesday, 25/07/2023 | 08:00 GMT by Jared Kirui
CryptoCurrency

US DoJ Accuses FTX Founder of Leaking Caroline Ellison’s Private Diary

  • Bankman-Fried allegedly shared the details to 'cast Ellison in a poor light'.
  • FTX has sued Bankman-Fried, Ellision, Wang and Singh for 1 billion USD.
Friday, 21/07/2023 | 15:34 GMT by Solomon Oladipupo
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