India’s Financial Intelligence Unit (FIU) has fined crypto exchange Binance, ranked as the world’s largest crypto exchange by volume. The fine levied against Binance is 188.2 million rupees, which equates to roughly... Read more »
The Texas State Securities Board has officially issued a cease and desist order to Arkbit Capital, citing engagement in fraudulent cryptocurrency cloud mining operations. The directive, led by Financial Examiner Alexis Cantrell,... Read more »
Cryptocurrencies | Image:Unsplash Crypto regulations in Australia: Australia’s tax authorities are intensifying efforts to ensure compliance among cryptocurrency users by requesting personal data and transaction details from crypto exchanges. The Australian Taxation... Read more »
Last updated: April 9, 2024 23:00 EDT | 2 min read South Korean regulators want to block traders from dumping stolen coins on the country’s crypto exchanges. The move follows news from... Read more »
Hong Kong’s financial regulators plan to crack down on over-the-counter (OTC) crypto trading activity in the city-state, according to a Bloomberg report. The report says that Hong Kong’s Financial Services and the... Read more »
Hong Kong’s Securities and Futures Commission (SFC) has issued a cautionary statement, alerting the public to be wary of high-yield crypto investment schemes including the “Floki Staking Program” and “TokenFi Staking Program.” ... Read more »
Bitcoin (BTC) Slipped by 0.12% On Saturday, BTC declined by 0.12%. After a 1.12% gain on Friday, BTC ended the session at $37,673. Notably, BTC fell short of $38,000 and the Friday... Read more »
Description Kentucky’s Public Service Commission recently rejected a proposal that would have granted Ebon International, a mining firm, a discounted rate on electricity for its planned crypto-mining facility in Louisa, Kentucky. The... Read more »
Source: AdobeStock / aerogondo Get your each day, bite-sized digest of cryptoasset and blockchain-related information – investigating the tales flying below the radar of at present’s crypto information.__________ Regulation information Former FTX... Read more »