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Five UK Associations Form Crypto Alliance to Steer Digital Asset Regulation
11.1.2023
The U.K. Forum for Digital Currencies, which includes governing body City of London Corporation, also aims to further the countries crypto hub ambitions
Crypto Exchange Zipmex Faces Probe From Thai Securities Regulator: Bloomberg
11.1.2023
The regulator is investigating if Zipmex was operating as a digital asset fund manager without permission
Hong Kong to Propose Approved Set of Crypto Tokens for Retail Trading: Reuters
11.1.2023
Hong Kong's Securities and Futures Commission (SFC) will allow retail trading in a select group of cryptocurrencies as it attempts to turn the city into a crypto hub
BlockFi Creditors Battle to Keep Their Details Secret
11.1.2023
The legal tussle mirrors those already held for collapsed crypto lender Celsius and the FTX exchange
90% of WazirX's User Assets are in Binance Wallets, According to Proof Of Reserves Report
11.1.2023
Indian exchange WazirX in its proof of reserves report revealed that 90% of its user assets are held in Binance wallets
World Bank Report Forecasts Bleak Global Economic Outlook, Citing ‘Adverse Developments’ and ‘Long-Lasting Slowdown’
11.1.2023
On Jan. 10, 2023, the World Bank published its Global Economic Prospects report, stating that the outlook for the global economy and future economic conditions is bleak. According to the report, 2023 growth forecasts have been cut across the board, with the global economy projected to grow by 1.7%...
Bipartisan Group of US Senators Calls for Independent Examiner to Investigate FTX
10.1.2023
Four senators are urging the judge in the bankruptcy case to support a motion for to appoint an examiner
Gaming YouTube Is In Turmoil Thanks To New Violence And Profanity Rules
10.1.2023
Members of YouTube’s gaming community are calling out the video hosting site for adding new regulations regarding profanity usage and violent content, disproportionately affecting gaming creators who produce unscripted videos such as let’s plays of M-rated games. Worse, the policy is retroactively...
Crypto Industry Hopes Turn to French Legislators as Regulators Back Mandatory License
10.1.2023
A Senate proposal to anticipate EU rules has caused consternation in the industry – but the National Assembly may not swallow it whole
Crypto Exchange Operator Bithumb Investigated by South Korean Tax Authorities: Report
10.1.2023
The former chairman of Bithumb Holdings was recently acquitted of fraud charges
UK ‘Fully Behind’ Stablecoin for Wholesale Settlements, Treasury Official Says
10.1.2023
Crypto technology could “turbocharge all of those (financial) industries,” Economic Secretary to the Treasury Andrew Griffith said in a meeting
Nepal Orders Internet Providers to Block Crypto-Related Websites
10.1.2023
Nepal's Telecommunications Authority has instructed all internet service providers (ISPs) to prevent operating and managing crypto-related “websites, apps or online networks.”
Hong Kong’s Finance Regulator Calls for 'a More Solid Footing' for Crypto
10.1.2023
After crypto firms have left the city, the regulator says it’s now moving with the market and industry
CFTC Alleges Market Manipulation Against Mango Markets Exploiter
9.1.2023
The U.S. Commodity Futures Trading Commission (CFTC) brought manipulation charges against Mango Markets exploiter Avraham Eisenberg on Monday, after the Department of Justice arrested him last week
BlockFi Management Hasn't Withdrawn any Crypto Since October, Lawyers Tell Court
9.1.2023
Wyre tweets its new withdrawal policy: A limit of 90% max for each customer A/C
9.1.2023
Wyre recently took to Twitter to share the news with the community that it has restricted the withdrawal amounts for all users. The revised withdrawal policy comes with no definite timeline except with an assurance that it will be resolved at the earliest. According to the revised withdrawal...
Robinhood Shares Worth Nearly $500M Seized in FTX Case
9.1.2023
The "seized assets constitute property involved in violations" of crimes such as money laundering and wire fraud the document outlined
Around 117 Parties Interested in Buying FTX Units, Court Documents Show
9.1.2023
Attempts to urgently sell LedgerX and FTX Japan have invited legal protest
French Financial Regulator Supports Faster Mandatory Licensing for Crypto Firms
9.1.2023
The Financial Markets Authority joins the country’s central bank and Senate in seeking to anticipate new EU laws
FTX Opposition to $1B Binance Deal Is 'Hypocrisy and Chutzpah,' Voyager Says
9.1.2023
The plan to purchase bankrupt crypto lender Voyager’s assets has been opposed by FTX trading arm Alameda research, federal regulators and a number of U.S. states