As the disgraced crypto investor Sam Bankman Fried (SBF) waits for the court ruling on his involvement in the implosion
Category: Prohibition
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.
Do Kwon Dismisses Slack Chat Messages Blames SEC for Irrelevant Evidence
Kwon Do-Hyung, the co-founder of TerraForm Labs, has opposed evidence presented before the court concerning a Slack conversation with Daniel
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
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
FBI Warns Investors against ‘Infamous Chisel’ Targeting Crypto Wallets and Exchanges
The rise of cybercrime in the crypto sector has posed a significant threat to investors, businesses, and regulators. The loss
Somali Regulators Ban 1XBet, Telegram, and TikTok Over Misinformation Concerns
An official announcement issued by the Ministry of Communications and Technology (MOCT) in Somalia revealed that the authority will prohibit
Omanis Regulators Seeks Public Comment on Virtual Asset Regulatory Framework
In a recent report, the financial regulators in Oman published the “consultation paper for virtual assets regulatory framework.” The report
US Banking Advocacy Group Supports Senator Warren’s Anti-Money Laundering Bill
In a recent report, the US banking advocacy group led by the Bank Policy Institute (BPI) supported a crypto bill
Nigerian Stakeholders Considers Crypto tax as ‘Premature’
On May 28, Nigerian President Muhammadu Buhari green-lighted the Finance Act 2023, aiming to increase revenue streams, maintain fiscal transparency,