Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money laundering following the European...
Nigeria freezes over 300 P2P accounts on more crypto exchanges amid forex concerns
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, KuCoin, and...
Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
Stablecoin issuer Tether told CryptoSlate that the firm would freeze any addresses linked to sanctioned entities.This decision comes in response to reports indicating that...
Crypto groups sue SEC, claiming overreach in new dealer rule definition
Two prominent bodies in the crypto sphere, the Blockchain Association and the Crypto Freedom Alliance of Texas, have taken legal action against the US...
Binance faces app removal in the Philippines over regulatory issues
The Philippines Securities and Exchange Commission (SEC) said it is working with Google and Apple to remove the Binance app from their app marketplaces...
SEC lawyers resign following controversial DEBT Box case
Two SEC lawyers have resigned following controversies in the regulator’s legal case against crypto firm DEBT Box.Bloomberg reported on April 22 that Michael Welsh...
Hong Kong trade body advocates for crypto self-regulation amid global scrutiny
The Hong Kong Securities and Futures Professionals Association (HKSFPA) has called to establish independent self-regulatory organizations (SRO) dedicated to overseeing the digital assets sector.The...
How MiCA affects your company
The following is a guest post by Mark Gofaizen, Senior Partner at Gofaizen & Sherle.As the MiCA regulation that will reshape the crypto industry...
SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue...
The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18, arguing that Justin Sun’s alleged...
US lawmakers’ proposed ban on algorithmic stablecoins draws industry backlash
A recent legislative bill introduced by US Senators Cynthia Lummis and Kirsten Gillibrand has drawn the crypto industry’s ire due to a proposed ban...
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