CoinGeek

Securities and Exchange Commission

South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam

Steve Kaaru

7 February, 2024

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...

Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines

Interviews

Claire Celdran

6 February, 2024

Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines

In this exclusive interview, Infrawatch PH's Terry Ridon shares his views on the Philippines' evolving regulatory landscape and the potential...

Nigeria’s VASP licensing fees are ‘economically unrealistic,’ stakeholders say

Business

Steve Kaaru

2 February, 2024

Nigeria’s VASP licensing fees are ‘economically unrealistic,’ stakeholders say

Nigeria’s SEC published licensing guidelines for VASPs in 2022 requiring N500 million ($525,000) paid-up capital, which stakeholders say is unrealistic...

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges

Business

Steven Stradbrooke

31 January, 2024

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges

The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...

Ethereum co-founders knew ETH was a security from the get-go, insider says

Business

Steven Stradbrooke

26 January, 2024

Ethereum co-founders knew ETH was a security from the get-go, insider says

Ethereum insider Steven Nerayoff cements claims about Vitalik Buterin being one of "the biggest frauds," which he intends to detail...

SEC delays decision on BlackRock’s spot Ethereum ETF

Business

James Field

26 January, 2024

SEC delays decision on BlackRock’s spot Ethereum ETF

The U.S. securities regulator has postponed its decision on BlackRock’s proposed spot Ethereum ETF a day ahead of the deadline,...

« Previous 1 … 30 31 32 33 34 … 166 Next »

Viewing 187-192 out of 993 articles

Recent
Trending
Most Views

Gavin Lucas

29 Aug 2025

Securities and Exchange Commission

South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam

Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines

Nigeria’s VASP licensing fees are ‘economically unrealistic,’ stakeholders say

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges

Ethereum co-founders knew ETH was a security from the get-go, insider says

SEC delays decision on BlackRock’s spot Ethereum ETF

Recent

Trending

Most Views

Culture of BSV and the ‘crypto’ economy

Japan plans tax changes to boost digital asset investment

YouTube Shopping accelerates growth in the Philippines

The Philippines’ journey toward a tech-driven future

Block reward mining threatened by Paper Bitcoin, centralization

Philippines lawmaker pushes plan for Bitcoin reserves

Check out Babbage’s Metanet App Catalog, powered by the Metanet

Tokenization fuels LATAM; RWA protocol breach reached $14.6M

Rwanda kicks off digital ID as US Foods posts record sales

US House adds CBDC ban to defense budget bill

Why XRP cloud mining often looks like a Ponzi scheme

Trump inks $6.4B crypto deal, CFTC shrinks to one commissioner

Coinbase CEO lashes out at reaction to UK advertisement

US Treasury confirms Bitcoin Reserve will rely on seizures

Wall Street’s revolution: BlackRock, JPM, Citi bets on tokenization

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

FinCEN flags crypto ATMs in money laundering schemes

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

UPI charts next chapter: Global reach, local reinvention

Tornado Cash trial nears an end

Ireland set to unveil digital ID wallet after successful pilot

Who’s making profit in artificial intelligence industry?