A cryptocurrency trading and exchange platform in Kazakhstan was found to be carrying out illegal cryptocurrency transactions. It has been
Category: Regulatory Framework
29 Arrested In Egypt As Thousands Scammed In Hoggpool Crypto Scam
Introduction In connection to a massive crypto investment scam, twenty-nine individuals were arrested by the Egyptian authorities. Like many other
Trustee Gives Final Invitation To Claimants For Settling Claims With Mt Gox
Mt Gox’s Trustees Announce Final Date for Settlement of Claims More than a decade ago in 2020, a Bitcoin exchange
Crypto Robbers Sent To Jail In Russia, Court Announces Long-Term Prison Sentences
Jail Time Awarded To Crypto Robbers in Russia Regional Court in Omsk, Russia concluded the trial involving criminals who were
$9.3M Sold By Metacade Token Sale, Token Gains Attraction Being A Highly Regulated Asset
Metacade is a GameFi scheme; the reaction it has witnessed by people to the pre-selling of their MCADE token has
Terraform Labs And Do Kwon Find Themselves Facing More Probes, This Time They Face Singapore
Terraform Labs has been under the regulatory microscope ever since the demise of the company back in May 2022. The
Great Harm May Come To Crypto If Ripple Labs Loses To SEC, Claims Ripple CEO
Brad Garlinghouse, the Ripple CEO is very concerned about the latest happenings in the cryptocurrency industry. He is unhappy about
Binance Joins Global Regulators To Stop Crypto Scams, Supports Anti-Scam Campaign
Binance exchange officials have announced the launch of an anti-scam campaign that is aimed at fighting cryptocurrency crimes and scams.
HSBC Hits Cryptocurrencies With A Strict Regulation Over Use Of Credit Cards For Their Purchases
A couple of the largest banks based in the United Kingdom have taken a major step against cryptocurrency purchases by
Regulatory Concerns Keep Rising Against BUSD, Stablecoin’s Valuation Falls Tremendously
The cryptocurrency industry has been under a lot of regulatory pressure and scrutiny since the second half of 2022. The