South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam
Elsewhere, Hong Kong’s Treasury has proposed bringing OTC venues under the city’s regulations, arguing that they have been used to perpetrate ‘crypto’ fraud.
Elsewhere, Hong Kong’s Treasury has proposed bringing OTC venues under the city’s regulations, arguing that they have been used to perpetrate ‘crypto’ fraud.
In this exclusive interview, Infrawatch PH's Terry Ridon shares his views on the Philippines' evolving regulatory landscape and the potential implications of blockchain innovation in the country.
Nigeria’s SEC published licensing guidelines for VASPs in 2022 requiring N500 million ($525,000) paid-up capital, which stakeholders say is unrealistic for local firms.
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between June 2020 and November 2022, were originally filed on January 25.
Ethereum insider Steven Nerayoff cements claims about Vitalik Buterin being one of "the biggest frauds," which he intends to detail in a lawsuit that will be filed sometime in the future.
The U.S. securities regulator has postponed its decision on BlackRock’s proposed spot Ethereum ETF a day ahead of the deadline, citing the need for more time to consider the implications of the proposed rule change.
Binance could see itself in court following Monday's proceedings on its plea to dismiss the SEC's civil lawsuit, with Judge Jackson appearing skeptical over the exchange's arguments.
Thailand’s securities regulator has updated its rules to lift the $8,450 restriction, permitting Thais to invest freely in tokenized real-world assets to boost “national development.”
The five-hour hearing on the U.S. securities regulator’s complaint against Coinbase was enough to make the exchange's supporters claim victory easily, but the market was not as enthused.
The U.S. securities regulator has requested a federal judge compel Ripple to produce more financial statements related to institutional sales of XRP, which were deemed illegal securities offerings in a 2023 ruling.
Following the approval of BTC spot-based ETFs, Ethereum supporters are hopeful that their ETH token will also get the nod, painstakingly awaiting the decision, which they expect to come in spring.
Looking to leverage the "major questions" doctrine, Richard Heart's legal team seek to file a motion to dismiss civil fraud charges against their client brought by the U.S. securities regulator.