As the legal peril facing the world’s largest crypto exchange by daily trading volume, Binance widens critical market players has
Category: Regulator Warnings
Nigerian Law Enforcers Nabs Former Politician for His Involvement Patricia Technologies Exploit
In a recent report, the Nigerian Police Force (NPF) has nabbed the man behind the Patricia Technologies multi-million theft. After
Mutant Ape NFT Creator Gets 5-Year Jail Sentence Over $3M Rug Pull
Aurelian Michel, the founder of Miami-based non-fungible token (NFT) Mutant Ape Planet, has been sentenced to 5 years imprisonment for
Suspect Behind Fake BlackRock XRP Trust Filing Reported to Delaware DOJ
As the crypto sector witnessed exciting growth and rapid changes in the adoption pattern, the XRP team was baffled by
US Lawmakers Requests Department of Justice to Investigate Involvement of Tether and Binance in Terrorist Financing
As the Hamas-Israeli war deepened, the US policymakers have taken strategic action to suppress the operation of the Palestine illicit
Wall Street Journal Revises Misleading Article on Hamas’ Crypto Funding
On October 28, the Wall Street Journal (WSJ) revised an article on Hamas crypto funding activities. The media house had
Taiwan Lawmakers Introduce New Crypto Bill to Boost Consumer Protection
The rise of the digital-savvy generation in Taiwan has sparked a dynamic market for crypto assets. With the exciting adoption
Sam Bankman-Fried Defense Team Seeks to Involve Financial Expert as Witness
As the criminal charges of the founder of now-defunct crypto exchange FTX Sam-Bankman Fried near the end, the defense team
Hong Kong Regulators Amends Crypto Regulations, Cites Changes in the Industry
As Hong Kong seeks to become the leading crypto hub in Asia, the lawmakers have made assertive strides to provide
Bipartisan Members Calls for Suspension Hamas’ Crypto Funding
As the Israel-Hamas war enters day 12, various political leaders have voiced their deep concerns about the ongoing humanitarian crisis.