EU enacts crypto regulations to combat money laundering
The new legislation would impact crypto-asset service providers (CASPs), like centralized crypto exchanges under MiCA (Markets in Crypto-Assets Regulation). Go to Source
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The new legislation would impact crypto-asset service providers (CASPs), like centralized crypto exchanges under MiCA (Markets in Crypto-Assets Regulation). Go to Source
A Nigerian high court has ordered Binance to provide the Economic and Financial Crimes Commission (EFCC) with comprehensive data relating to all Nigerian traders on its platform. The EFCC alleges it has discovered instances of price discovery, confirmation, and market manipulation on the Binance platform. Binance Violates Nigerian Anti-Money Laundering Laws In a fresh development … Read more
A closer look at the similarities between today’s thriving crypto market and the 2020–2021 bull run. Go to Source
Coinbase filed an appeal the same day its petition for a rulemaking on crypto used as a security was denied. Go to Source
The neobank will halt crypto purchases by businesses while it sorts out new ad requirements. Go to Source
Spot Bitcoin ETFs could trigger unwanted consequences for crypto exchanges like Coinbase due to lower transaction fees, according to ETF analysts. Go to Source
Phase 2 of the PSC program will prioritize the development of a digital ecosystem and increased user engagement, emphasizing adherence to regulatory compliance. Go to Source
Stuart Alderoty predicts the possible resolution of Ripple’s SEC lawsuit in 2024 and lawmakers on Capitol Hill agreeing on the need for crypto regulations. Go to Source
The existing laws are sufficient, and the agency is already doing what it considers necessary, according to chair Gensler. Go to Source
Shakeeb Ahmed was arrested for hacking an unspecified DEX, then admitted to Nirvava Finance hack too. Go to Source