Binance Hit With .25 Million Fine By Indian Financial Regulators –

Binance Hit With $2.25 Million Fine By Indian Financial Regulators –

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 »
Texas Regulators Bust Arkbit Crypto MLM Fraud 

Texas Regulators Bust Arkbit Crypto MLM Fraud 

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 »
Australian tax regulators request customer data from crypto exchanges

Australian tax regulators request customer data from crypto exchanges

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 »
South Korean Regulators to Stop Traders Dumping Stolen Coins

South Korean Regulators to Stop Traders Dumping Stolen Coins

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 »
Crackdown on Crypto Conversion Shops Coming to Hong Kong, According to Regulators: Report

Crackdown on Crypto Conversion Shops Coming to Hong Kong, According to Regulators: Report

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 regulators wary of unauthorized crypto staking

Hong Kong regulators wary of unauthorized crypto staking

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) Falls Short of ,000 as US Regulators Turn the Screw on Cryptos

Bitcoin (BTC) Falls Short of $38,000 as US Regulators Turn the Screw on Cryptos

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 »
Kentucky regulators reject subsidy for crypto mining firm: Here’s why – Cryptopolitan

Kentucky regulators reject subsidy for crypto mining firm: Here’s why – Cryptopolitan

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 »
FTX Collapse: Barry Silbert’s Crypto Empire Is In the Crosshairs of Regulators

FTX Collapse: Barry Silbert’s Crypto Empire Is In the Crosshairs of Regulators

The chapter of Sam Bankman-Fried’s crypto empire continues to trigger waves in the crypto area.  The numerous companies proceed to observe one another to search out out who can be the subsequent... Read more »
Sam Bankman-Fried to Testify Next Week, Regulators Postpone FTX Japan’s Suspension, Amber Group Ends M Deal with Chelsea FC

Sam Bankman-Fried to Testify Next Week, Regulators Postpone FTX Japan’s Suspension, Amber Group Ends $25M Deal with Chelsea FC

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 »