Policy & Regulations

Many Turkish Banks Flock to Crypto

This week, two of Turkish largest banks have moved to enter the crypto market even

KuCoin Pays $22 Million Fine, Blocks New York Customers

After nearly a year of being sued by the New York government, KuCoin has agreed

Changpeng Zhao Rejects SEC’s ‘Irrelevant’ Claims on DOJ Settlement

Binance, along with ex-CEO Changpeng Zhao, issued a rebuttal in response to the U.S. Securities

DEX OKX Is Suspected Of Being Hacked For More Than 400,000 USD

DEX OKX is the next victim of hacker attacks targeting the crypto market, with OKX's

CFTC Chairman Foresees Jail Time for Changpeng Zhao

In a recent CNBC interview, Rostin Behnam, Chairman of the Commodities Futures Trading Commission (CFTC),

The US Tax Department Still Requires FTX to Pay 24 Billion USD in Taxes

FTX claims that the "ridiculous and baseless" tax payment request from the US Internal Revenue

C1 Fund Offers to Buy Shares of Animoca Brands and Chainalysis

Crypto investment fund C1 is setting aside $500 million to buy back shares from crypto

Anticipating Bitcoin’s Trajectory: Impact of This Week’s Economic Events

As Bitcoin swiftly withdraws, it aligns with a packed economic agenda featuring crucial events such

Justin Sun’s Exchange Was Warned By The UK Because It Did Not Have An Operating License

After the $125 million hack case was recently resolved, Justin Sun's exchange is  Poloniex. Continued

Binance Withdrew Its License, Giving Up The Idea Of Establishing An Investment Fund In Abu Dhabi

Binance exchange is said to have withdrawn its application for a license to establish an

The US Court Accepted The Guilty Plea of Former Binance CEO Changpeng Zhao

Former Binance CEO Changpeng Zhao pleaded guilty to violating money laundering regulations in a US

New Binance CEO Richard Teng Refused to Reveal the Location of the Company’s Headquarters

In an interview with the Financial Times on December 5, Binance's new CEO, Mr. Richard

Robinhood Expands Crypto Trading to Europe with Solana, Polygon, and Cardano

Robinhood ventures into EU crypto trading, featuring 26 cryptocurrencies like SOL, MATIC, and ADA, showcasing

Brazil’s Largest Bank Launches Crypto Trading Service

In the first phase, Itaú Unibanco bank will continue to expand trading services for Bitcoin

Enhanced Cryptocurrency Tax Investigations According to IRS Team Report

According to the 2023 financial report, the IRS launched an investigation into the failure to

DEX DigiFT is Licensed to Operate in Singapore

DigiFT is the first DEX AMM (Auto Market Maker) exchange licensed to operate in the

SoFi Is Gradually Being “Isolated” From Cryptocurrency

SoFi will stop providing cryptocurrency services to customers due to strict legal reasons in the

KyberSwap Hackers Start Laundering Money Through Tornado Cash

A KyberSwap attack on December 3 transferred 1,000 ETH to Tornado Cash in an attempt

DEX Osmosis And Lending Protocol UX Chain Propose A “Merger”

Osmosis, the leading decentralized exchange on Cosmos, and lending protocol UX Chain are proposing to

Cristiano Ronaldo Weighs $750K Settlement to Sidestep Public Trial in Binance Lawsuit

Soccer sensation Cristiano Ronaldo faces a class-action lawsuit, accusing him of causing investor damages through

Sam Altman Officially Returns as OpenAI CEO

Less than five days after being ousted from the CEO position, Sam Altman and OpenAI

ECB Chair Urges Tighter Regulation for DeFi Similar to Banks

The chair of the supervisory board at the European Central Bank (ECB), Andrea Enria, has

Cristiano Ronaldo Grapples with Lawsuit Tied to Binance Partnership

Football sensation Cristiano Ronaldo is currently embroiled in a class-action lawsuit alleging that his endorsement

SEC Investigates Allegations of Continued Access to Binance

The US Securities and Exchange Commission (SEC) is actively investigating whether Changpeng 'CZ' Zhao still

Ex-Binance Chief Changpeng Zhao Faces Potential Decade Behind Bars

Changpeng Zhao, the previous head of Binance cryptocurrency exchange, may be looking at ten years

Alchemy Pay Expands Services to the U.S. Market

The crypto-fiat payment services provider Alchemy Pay is expanding its presence in the U.S. after

CZ Takes Responsibility and Steps Down as Binance CEO

In a candid admission of wrongdoing, Changpeng Zhao (CZ), the founder of Binance, has confessed

Binance Facilitated Financial Transactions to Hamas and Other Militant Groups

Binance, the world's largest cryptocurrency exchange, faced significant repercussions for its involvement in facilitating financial

New York Revamps Crypto Exchange Listing Rules

The New York Department of Financial Services (NYDFS) has recently revamped its crypto exchange regulations,

How India’s Controversial Crypto Tax Policy Has Failed

The Indian government's approach to taxing cryptocurrency directly at the source, along with levies on