Industry
Thai Regulator Targets Deceptive Crypto Ads
Thailand's Securities and Exchange Commission (SEC) has issued a stern warning to cryptocurrency exchanges operating within the country,Sherry Cantwell
Dubai: The New Frontier for Crypto Innovation
Dubai's Virtual Asset Regulatory Authority (VARA) has instituted comprehensive requirements for the cryptocurrency sector,James Dean
McHenry Accuses Gensler of Ether Misleading
U.S. House Financial Services Committee Chairman Patrick McHenry has leveled accusations against U.S. Securities and Exchange Commission (SEC)Martha Grizzard
Samourai Wallet Co-founder Pleads Not Guilty
Keonne Rodriguez, one of the individuals indicted by the U.S. Department of Justice on charges of money launderingWayne Ingram
Terraform Proposes $1M Penalty in SEC Case, No Relief
Attorneys representing Terraform Labs have lodged a motion contesting the U.S. Securities and Exchange Commission's (SEC)Hallie Gill
South Korea Aims to Elevate Crypto Crime Unit's Status
Reports from local media outlets indicate that South Korea's Ministry of Justice and Ministry of Security and Public AdministrationSherry Cantwell
Avalanche Integrates with Stripe for Fiat-to-Crypto Onboarding
Ava Labs, the developer behind the Avalanche network, announced on April 29 that the Avalanche C-Chain network has successfully integrated with the paymentsJames Dean
Nigerian Court Postpones Binance Money Laundering Trial
The trial of Binance executive Tigran Gambaryan, detained in Nigeria since FebruaryBarry Stidham
US Lawmakers Warn of Iranian Crypto Miners Threat
U.S. Senators Elizabeth Warren and Angus King have raised concerns about the potential national security threat posed by Iranian cryptocurrency miners.Christopher Smith
Terraform Challenges SEC's $4.7B Disgorgement Claim
A hearing slated for May 22 will address the U.S. Securities and Exchange Commission's (SEC) proposed remedies in the case involving Terraform Labs (TFL)Martha Grizzard
Nigerian Fintechs Crack Down on Crypto Users
Some Nigerian fintech platforms are cautioning users against conducting cryptocurrency transactionHallie Gill
UK Government Calls for AI Copyright Action
The UK government's response to a parliamentary report on artificial intelligence (AI) has prompted callsJerry McNeill
Crypto Exchanges to Meet Nigerian SEC Chief
The Blockchain Industry Coordinating Council of Nigeria (BICCoN) is set to organize a roundtable meeting on May 6,Sherry Cantwell
CFTC Commissioner Proposes AI Fraud Task Force
During a recent Technical Advisory Committee meeting, U.S. Commodity Futures Trading Commission (CFTC)James Dean
SEC Classifies Ether as Security, Denies ETFs
During MicroStrategy's Bitcoin conference on May 1, Executive Chairman Michael Saylor shared his speculation regarding the Securities and Exchange Commission's (SEC)Barry Stidham
Australian Court Rules Against Qoin Issuer
The Australian Securities and Investments Commission (ASIC) has emerged victorious in its legal battle against BPS Financial,Craig Green
Former Cred Execs Face Fraud Charges
Three former executives of the now-defunct cryptocurrency lending firm Cred have been indicted on charges of wire fraud and money launderingChristopher Smith
Patricia Exchange CEO Denies Closure Rumors in Nigeria
Fejiro Hanu, CEO of Nigerian cryptocurrency exchange Patricia, has refuted rumors circulating about the exchange's closureCornell Rachel
FBI Unravels $43M Crypto Ponzi Scheme Linked to Las Vegas Hospitality
A local resident in New York has been arrested by the FBI and a New York court on charges of orchestrating a complex Ponzi schemeMartha Grizzard
Bitfarms' BTC Mining Earnings Plummet Amid Bitcoin Halving
Bitfarms faced a challenging period following Bitcoin's fourth halving, resulting in its lowest monthly earnings in over two years.Wayne Ingram
