Regulatory

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Regulation 19 March 2024

Nigerian Court Requests Data of All Nigerians Trading on Binance

Nigerian authorities double down on their stance against cryptocurrencies.

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Regulation 5 March 2024

Nigerian Commission Summons Binance CEO Over Alleged Financial Offences

The Chairman, Ginger Onwusibe, issued a seven-day ultimatum to Teng, stressing the urgency and previous violations.

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xrp 7 August 2023

Update: SEC & Ripple Case

Despite Ripple's court win against the SEC, uncertainties remain regarding the court's ruling and the SEC's viewpoint on the case, while legal experts and attorneys offer their insights and analysis.

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bill 17 February 2023

Forced Private Key Disclosure Prevention Bill Passes in Wyoming

If the bill is signed by Wyoming Governor Mark Gordon, individuals in Wyoming will be protected from forced private key disclosure.

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bank 16 February 2023

EU Banks to Enforce Bitcoin Caps Prior to New Legislation

The European Central Bank (ECB) has warned banks in the European Union (EU) to limit their cryptocurrency holdings and treat cryptocurrency as a risky investment.

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regulations 4 October 2022

Radical U.S. Bitcoin Ban Proposal Aims to ‘Limit or Eliminate’

In the wake of a massive price boom, U.S. president Joe Biden issued an executive order directing government agencies to examine the impact of Bitcoin, Ethereum, and crypto.

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regulations 30 September 2022

Under the CFTC's Supervision, Bitcoin could 'Double in Price'

Rostin Behnam, chairman of the Commodity Futures Trading Commission, has stipulated that nonbank institutions, including crypto exchanges, thrive under conditions of regulatory certainty.

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sec 22 September 2022

Does Ethereum Belong Under US Jurisdiction? SEC Believes It Does

A recent lawsuit by SEC contains claims that the US has regulatory authority over ETH.

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crypto ban 26 August 2022

Afghanistan: Cryptocurrencies Criminalized, Traders Arrested

Multiple cryptocurrency traders have been taken into custody in the country.

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regulations 22 August 2022

Australia Has Introduced the Plan for Crypto Regulation

Australia will become the first country to chart the number, type, and underlying code of cryptocurrencies.

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regulations 18 August 2022

Colombia Explores Creating A Digital Currency Soon

According to an official, digital currency would help to combat tax evasion.

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regulations 16 August 2022

Crypto Banks Are Getting a Chance to Get Into the Central Banking System

A three-tiered system is being introduced to help financial institutions.

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regulations 12 August 2022

Australia: Crypto Became Popular, Requires Stricter Regulation

While the popularity of digital assets rises in Australia among investors, risk awareness does not.

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regulations 9 August 2022

Tornado Cash Blacklisted by the US Treasury Department

North Korean hackers used the mixer Tornado Cash to launder crypto funds tied to the Ronin Network attack.

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regulations 5 August 2022

Portuguese Banks Terminating Accounts Of Crypto Exchanges

The calm has now become the storm as digital currency exchanges in Portugal are not feeling at ease.