On Monday, January 15 the world’s largest stablecoin issuer Tether vehemently refuted claims of its involvement in illicit activities. Earlier
Category: Regulator Warnings
Huobi Sunsetting Operations in South Korea Due to Challenging Business Environment
In its advanced communication, the HTX (formerly Huobi) revealed plans to discontinue operations in South Korean. The HTX report demonstrated
Fidelity Spot Bitcoin ETF Listed on CBOE
As the crypto community awaits the approval of the spot Bitcoin exchange-traded funds (ETF), the industry leaders are preparing to
Founder of Nest Wallet Loses $125,000 in a Phishing Scam
In recent events, cybercriminals have shifted to the crypto sector to steal customers’ hard-earned funds. On Tuesday, January 2, the
BlackRock Includes JP Morgan and Jane Street as Authorized Participants for Bitcoin ETF
In its advanced announcement the BlackRock team confirmed the amendment of the Bitcoin exchange-traded funds (ETF) to meet the compliance
SEC Files Fresh Lawsuit Against ‘Self-Styled Entrepreneur’ for Defrauding Crypto Investors
As the US Securities Exchange Commission (SEC) intensifies its regulatory action against non-compliant individuals and businesses, the market regulators filed
OKX Set to Delist Private Tokens from Next Year
An advanced report demonstrated that the second largest crypto exchange by trading volume, OKX, will delist several private tokens from
Court Declares Terraform Labs’ LUNA and MIR as Securities
On Thursday, a court in the US claimed that the trash-talking crypto investor Do Kwon violated the securities law by
Stablecoin Issuer Circle Denies Claims of Facilitating Terrorist Financing and Ties Justin Sun
Circle, the second-largest stablecoin issuer by market capitalization, has vehemently refuted claims of its involvement in terrorist financing. Earlier this
Columbian Professor Blames Binance for Ignoring Paperwork
As the legal peril facing the world’s largest crypto exchange by daily trading volume, Binance widens critical market players has