05-09-2025 
Regulation
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16 August, 2023
Chinese law enforcement ramps up monitoring of Web3, AI crimes
China is intensifying surveillance on Web3 and AI in a bid to prevent financial fraud, digital currency violations, and emerging...
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13 August, 2023
Nigeria’s Bureau de Change operators urge government to ban Binance
Bureau de change operators in Nigeria say trading on Binance has put significant pressure on the naira at a time...
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13 August, 2023
Oman moves closer to finalizing digital asset framework
The CMA is urging feedback from the public until August 17 about the proposed digital asset framework centered on regulating...
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12 August, 2023
UK ramps up its ‘crypto’ crime division
The National Crime Agency is hiring digital asset investigators in the crypto crime division it launched in January as it...
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12 August, 2023
Hong Kong regulator warns exchanges against misleading licensing claims
Some exchanges have been lying about submitting licensing applications in Hong Kong, a crime that could land them in prison...
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11 August, 2023
Russian banks want legislation to prevent compulsory digital ruble usage
Although Russia has said the digital ruble will be optional, banks want that embedded in legislation as they say their...
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