Crypto Regulation
FINTRAC Fines KuCoin Operator C$19.6 Million for Compliance Failures
Highlights: FINTRAC has fined KuCoin for unreported crypto transactions...
Austin Mwendia
1 day ago
FTX Recovery Trust Sues Genesis Digital for $1.15 Billion Over Misused Customer Funds
Highlights: FTX Recovery Trust has sued Genesis Digital over...
Austin Mwendia
3 days ago
US Treasury Extends GENIUS Act Review Period
Highlights: The US Treasury has extended the GENIUS Act...
Austin Mwendia
1 week ago
Bank of Italy Warns Multi-Issuance Stablecoins Pose EU Financial Risks
Highlights: The Bank of Italy warns that cross-border tokens...
Austin Mwendia
1 week ago
Ramil Palafox Pleads Guilty to Wire Fraud and Money Laundering in PGI Case
Highlights: Ramil Palafox has pleaded guilty in a $200M...
Austin Mwendia
1 week ago
SEC to Notify Firms of Violations Before Taking Enforcement Action
Highlights: The SEC is set to notify firms before...
Austin Mwendia
1 week ago
Pakistan Calls on International Crypto Firms to Apply for Licenses
Highlights: Pakistan invites international crypto firms to apply for...
Syed Ali Haider
1 week ago
Coinbase Accuses SEC of Erasing Gensler Texts and Seeks Court Sanctions
Highlights: Coinbase has accused the SEC of undermining transparency...
Austin Mwendia
2 weeks ago
South Korea Ends Seven-Year Ban Allowing Crypto Firms Access to Venture Capital
Highlights: South Korea ends a seven-year ban, giving digital...
Austin Mwendia
2 weeks ago
SEC and Nasdaq Enforce Stricter Regulations Over Concerns of Chinese IPO Scams
Highlights: The SEC is aggressively pursuing U.S. companies involved...
Syed Ali Haider
2 weeks ago
Vietnam Launches Crypto Trading with Transactions Pegged to the Dong
Highlights: Vietnam has launched the crypto trading pilot with...
Austin Mwendia
2 weeks ago
Nasdaq Seeks SEC Approval to Trade Tokenized Stocks Alongside Traditional Shares
Highlights: Nasdaq has filed with the regulatory body to...
Austin Mwendia
2 weeks ago