In a recent revelation, the former chief executive of Alameda Research, Caroline Ellison, reportedly suffered from an atrocious experience at
Category: Regulatory Framework
Tether Promotes Paolo Ardoino from CTO to CEO
In the interesting turn-of event, Tether, the world’s largest stablecoin issuer, re-engineered its business operation to become a tech-friendly organization.
Hamas Terrorist Group Realized $100M in Crypto Donations
In a recent discovery, the Hamas terrorist group raised millions in crypto donations to support their operations. According to the
US Consumer Regulators Seeking to Implement EFTA to Safeguard Investors From Crypto Fraud
In a recent update, the US consumer watchdog Consumer Financial Protection Bureau (CFPB) revealed plans to introduce new legislation to
Kenyan Parliamentary Committee Calls for Suspension of Worldcoin Project
As Worldcoin sees the highest adoption in most crypto-friendly countries some regulators have voiced regulatory concerns about the project’s privacy.
Binance Teams Up with MUBT to Support Issuance of Stablecoins in Japan
In an advanced report, Binance Japan announced plans to partner with Mitsubishi UFJ Trust and Banking Corporation (MUTB) to onboard
Hong Kong to List ‘Suspicious’ Crypto Exchanges in the Aftermath of JPEX Saga
On Monday, September 25, the Securities and Futures Commission (SFC) in Hong Kong vowed to up its game in regulating
Coinbase Obtains AML Registration from the Bank of Spain
Coinbase, the largest crypto exchange in the US by daily trading volume, has obtained an Anti-Money Laundering (AML) registration from
Zodia Custody Partners with OpenEden to Launch Staking Services in Singapore
On Tuesday, September 19, the Standard Chartered (STAN) affiliate company Zodia Custody revealed plans to introduce staking services.The report illustrated
Hong Kong Regulators Warns Investors Against Crypto Companies Operating Illegally as Banks
Officials from the Hong Kong Monetary Authority (HKMA) has issued a press release warning investors to be vigilant when navigating