Binance And CEO ‘CZ’ On The Brink Of Criminal Charges In DOJ Investigation?
Binance, one of the largest cryptocurrency exchanges, faces mounting challenges as it navigates a complex legal landscape with the US ...
Tag: crypto regulation
Chase Bank Bans Crypto Payments Amid Soaring Fraud Risks From October 16
JPMorgan's British retail bank, Chase Bank, has recently revealed plans to ban cryptocurrency-related payments for its British customers starting from ...
Taiwan Rolls Out 10-Point Guideline For Crypto Exchanges And Enterprises
Taiwan’s financial regulator, the Financial Supervisory Commission (FSC), has released a set of guiding principles explicitly designed for crypto-related firms ...
Coinbase Faces SEC Scrutiny Amid Celsius Network Bankruptcy Controversy
In a recent development, the Securities and Exchange Commission (SEC) has expressed concerns regarding Coinbase involvement in the restructuring plan ...
Anti-CBDC Bill Inches Closer To Approval With Strong Support From 60 Congress Members
In a significant development, the House Financial Services Committee has successfully passed the CBDC Anti-Surveillance State Act, a bill to ...
Crypto Concern: Former SEC Official Sounds The Death Knell For NFTs And Digital Assets
In a scathing critique of the crypto industry, former Chief of the US Securities and Exchange Commission (SEC) Office of ...
JPEX Update: Crypto Exchange’s Victim Toll Rises As More Suspects Are Arrested
The city of Hong Kong is facing what is reportedly its “largest-ever fraud case” as the number of victims in ...
Crypto Clients In China Targeted As Singapore Expands Money Laundering Probe
The fight against crypto-related money laundering continues as Singaporean Authorities probe suspected channels. According to a September 21 Bloomberg report, ...
