04-02-2025 
Regulation
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4 April, 2023
Is Crypto.com next on the US exchange hit list?
Germany’s Federal Financial Supervisory Authority is reportedly investigating the Singapore-based Crypto.com for failing to deliver on its promise to secure...
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4 April, 2023
Bittrex exchange shutting US operations due to regulatory uncertainty
The exchange is closing its U.S. operation by end of April 2023 due to “continued regulatory uncertainty.” The platform will...
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4 April, 2023
Binance’s Philippines ‘cybercrime’ partnership a disaster in the making
Binance has a well-deserved reputation of undermining local regulators by acting outside the rule of law when doing so improves...
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4 April, 2023
Thai SEC softens stance on ICOs in bid to attract larger retail investment
The SEC is seeking public comments on its planned removal of the investment limits. A clause in the announcement warned...
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3 April, 2023
US banking watchdog’s new fintech office opens on April 10
The office, first announced in October 2022, builds on and incorporates the Office of Innovation which the regulator established seven...
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3 April, 2023
UK economic crime plan seeks to clamp down on crypto money launderers and kleptocrats
The U.K. government has laid out its three-year plan to step up regulation, monitoring and enforcement of digital assets, as...
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
India to transform Parliamentary processes with AI
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
Metaverse trends, solutions on the rise: report
