As crypto scams increase by double digits year-on-year, the government and critical industrial players have joined forces to address the
Category: U.S.A
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
SEC Files New Charges Against Kraken for Commingling Customers Funds
In a recent report, the US Securities and Exchange Commission (SEC) filed a new lawsuit against Kraken for violating the
Kraken to Share Customer Details with IRS as Ordered by the Court
The changes in the US regulation for crypto assets have forced key industrial players to adopt new strategies to improve
US Lawmakers Requests Department of Justice to Investigate Involvement of Tether and Binance in Terrorist Financing
As the Hamas-Israeli war deepened, the US policymakers have taken strategic action to suppress the operation of the Palestine illicit
Sam Bankman-Fried Defense Team Seeks to Involve Financial Expert as Witness
As the criminal charges of the founder of now-defunct crypto exchange FTX Sam-Bankman Fried near the end, the defense team
Worldcoin Paying Orb Operators in WLD Tokens, Abandons USDC Compensation Plan
In an official announcement, the Worldcoin Foundation revealed plans to compensate the Orb operators for their exemplary work in onboarding
Honda to Accept Crypto Payment Through Third-Party
As the world sees megatrends in the automotive sector, the Japanese carmaker Honda has witnessed significant developments to attract more
Do Kwon Rejects SEC’s Extradition Request Cites Violation of Right to Due Process
In a recent update, the co-founder of Terraforms, Do Kwon, has opposed the Securities and Exchange Commission’s (SEC) request to
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