Detained Binance Executive Tigran Gambaryan Seeks Justice, Sues Nigerian Government
Amid Nigeria's crackdown on cryptocurrency activities, one of the detained Binance executives, Tigran Gambaryan, has taken legal action against Nigeria's ...
Tag: Crypto Regulations
Canadian Authorities Probe $169M QuadrigaCX Crypto Scam In New Wealth Investigation
In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael ...
House GOP Pressures SEC To Clarify Ethereum’s Security Designation For Prometheum’s Custody
In a joint effort, Republican lawmakers led by House Financial Services Committee Chair Patrick McHenry and House Agriculture Committee Chair ...
Ethereum Designated As Commodity By CFTC, Triggering Regulatory Conflict With SEC
A recent development highlights the ongoing interagency drama between the US Commodity Futures Trading Commission (CFTC) and the Securities and ...
SEC Faces Lawsuit Over Crypto Airdrops, Defendants Push For Non-Security Status
The US Securities and Exchange Commission (SEC) is facing a new lawsuit that aims to challenge the regulator's failure to ...
KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme
In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders ...
SEC Declares Binance A ‘Threat’, Imposes Access Restrictions On Philippine Users
The Philippines Securities and Exchange Commission (SEC) has taken a significant regulatory step by blocking local access to Binance, the ...
OKX To Cease Operations In This Asian Country, Urging Users To Liquidate Holdings By April 30
In a recent development, Seychelles-based firm OKX, one of the largest cryptocurrency exchanges in the world, has announced the shutdown ...
