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Home REGULATION

REGULATION

Overstock-Funded tZERO Crypto Exchange Will Shut Down on March 6
Crypto News

2023-02-04

In a surprising turn of events for the crypto world, tZERO, once a significant player in the digital asset exchange space, has announced.

  • by Sofiya
  • 2023-02-04
  • 0 Comments
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Australia Bolsters Crypto Watchdogs in ''Multi-Stage' Plan to Fight Scams
Crypto News

2023-02-03

Is your crypto portfolio safe in Australia? Recent alarming statistics reveal a staggering 162% surge in bitcoin fraud, costing Australians a whopping $221.

  • by Sofiya
  • 2023-02-03
  • 0 Comments
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Silvergate Under Fire: US Senators Accuse Crypto-Friendly Bank of Evasion
Crypto News

2023-02-01

The crypto world is still reeling from the FTX implosion, and now, the spotlight is intensifying on Silvergate Bank, a financial institution known.

  • by Sofiya
  • 2023-02-01
  • 0 Comments
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Crypto Scammers Abuse ‘lax’ UK Company Laws to Fool Victims: Report
Crypto News

2023-02-01

In the murky world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, trust is paramount. But.

  • by Sofiya
  • 2023-02-01
  • 0 Comments
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NYDFS Probes Gemini Over Claims Concerning the Earn Program (Report)
Crypto News

2023-01-31

In the fast-evolving world of cryptocurrency, where promises of high returns often overshadow the fine print, a major crypto exchange is now facing.

  • by Sofiya
  • 2023-01-31
  • 0 Comments
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Chainlink Touts Dynamic NFTs But LINK Loses $7 Level
Crypto News

2023-01-31

China’s stance on the crypto world has always been a fascinating mix of caution and innovation. While outright cryptocurrency trading is restricted, the.

  • by Sofiya
  • 2023-01-31
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Aussie Regulator Flagged Concerns About FTX Months Before Collapse: Report
Crypto News

2023-01-30

Did you know that Australia’s financial watchdog, ASIC, had its eyes on FTX Australia practically from the moment it launched? It turns out,.

  • by Sofiya
  • 2023-01-30
  • 0 Comments
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DOJ Claims FTX's Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
Crypto News

2023-01-28

The Sam Bankman-Fried (SBF) saga continues to unfold, and the latest chapter involves serious allegations of witness tampering. Federal prosecutors have stepped in,.

  • by Sofiya
  • 2023-01-28
  • 0 Comments
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US Securities Regulator Probes Wall Street over Crypto Custody: Report
Crypto News

2023-01-27

Are your crypto assets truly safe in the hands of Wall Street advisors? Recent reports indicate that the U.S. Securities and Exchange Commission.

  • by Sofiya
  • 2023-01-27
  • 0 Comments
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UK's FCA Hints at why its given only 15% of Crypto Firms the Regulatory Nod
Crypto News

2023-01-27

The United Kingdom, aspiring to become a global crypto hub, is laying down a robust regulatory framework for digital assets. But recent figures.

  • by Sofiya
  • 2023-01-27
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