Category: Regulation
Cryptocurrency Regulation News
Robinhood Plans to Offer Crypto Institutional Trading in the US by Acquiring Bitstamp Exchange
Robinhood has finalized a $200 million deal with Bitstamp. The firm is currently in the middle of dealing with a Wells notice from the Securities…
YouTuber Ian Balina Loses Case Against SEC for Selling Unregistered Securities
YouTuber Ian Balina lost the case against the Securities and Exchange Commission recently. As per the report, a federal United States judge issued the verdict…
US Legislators Approve FIT21 Cryptocurrency Bill with Bipartisan Support
Democratic and Republican legislators in the United States recently approved the FIT21 bill directed toward cryptocurrencies. The bill was approved following a voting event at…
Taiwan Solves $6.2 Million Crypto Fraud with the Help of Binance
Binance is working with the regulators of Taiwan to bust scammers. The prosecutors in Taiwan have put together evidence that has led to the indictment…
OKX Introduces Local Regulated Cryptocurrency Exchange in Australia
OKX exchange, one of the largest in terms of trading volume, has recently launched a new wing in Australia. The report noted that the new…
Canadian Regulatory Agency Fines $4.4 Million for CFT and AML Violations
Binance is facing regulatory troubles. FINTRAC, the financial regulatory service provider in Canada, recently reported that the firm was involved in allowing 5,902 transactions between…
Hong Kong Central Bank Sets Up Committee to Explore Tokenization Market
Regulatory Agency HKMA and SFC working as regulatory authorities in Hong Kong have joined forces with HSBC and HashKey. The coalition has been formed in…
Hong Kong Crypto ETFs Fail to Grab Investor Attention
The Ethereum and Bitcoin spot ETFs issued and approved within Hong Kong are yet to amass the popularity and traction of their American contemporaries. It…
Nigerian Court Delays Money Laundering Case of Binance and Its Executives
Nigerian regulators have put legal proceedings against Binance on hold. The directive to postpone the trial was issued by a judge in the Nigerian court…
Crypto Investors Agree to Drop Case Against SBF to Pursue FTX Influencers
The group of crypto users finalized the agreement with former FTX CEO SBF as part of a class-action lawsuit that was under process in Florida….
Binance Acquires Crypto License in Dubai Following CZ Exit
Binance exchange star is on the rise. Binance received a registration license to operate in Dubai after the CZ departure. According to media reports, the…
Hong Kong Regulatory Authority Approves First Spot Bitcoin and Ethereum ETFs
The security regulator of Hong Kong has recently approved the first-ever Bitcoin and Ethereum ETFs. As mentioned in a recent report that in-kind creation model…
Binance’s Legal Troubles Threaten Nigeria’s Web3 Sector
The Binance branch of Nigeria has been facing legal troubles. A new report indicated that the head of the cryptocurrency intercommunity working group in the…
DeFi Crypto Exchange Uniswap Receives Wells Notice from the US SEC
DeFi protocol Uniswap received a Wells notice from the Securities and Exchange Commission on 10th April. Uniswap’s Reaction Towards SEC Wells Notice It is important…
Crypto.com Receives Approval to Trade Crypto in Dubai
Crypto.com has now become one of the biggest entities based in Dubai offering crypto trading services. Investors based in Dubai have become the first ever…
Coinbase Gets Restricted Dealer License in Canada
Coinbase is operating two entities in Canada as per a new report. The first firm is Coinbase Canada which has an international trading services provider…
Crypto Derivatives Platform Deribit Moves to Dubai After Acquiring VARA License
Derivatives exchange Deribit reportedly secured a VARA license recently as per a new Cointelegraph article. Following the license, the firm announced that it is shifting…
Data Regulators in Portugal Halt Worldcoin Activities for 90 Days
The data regulatory authority of Portugal has asked Worldcoin to seize operations for 90 days. As per a new Cointelegraph article, the agency noted that…
US Treasury Probes Hamas’s Utilization of Cryptocurrency Preceding October 7 Attack
US Treasury Investigates Hamas’s Funding Sources The US Treasury Department has initiated a comprehensive investigation into $165 million worth of cryptocurrency transactions suspected to have…
SEC Postpones the Approval of Grayscale’s Ether Futures ETF
The Securities and Exchange Commission of the United States recently announced postponing the decision on Grayscale’s Ether Futures ETF application. Grayscale in addition to Bitcoin…
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