New York’s AG opens inquiry into cryptocurrency exchanges
Regulators in the state of New York have announced an inquiry into several leading cryptocurrency exchanges, with as many as 13 separate operations coming in for closer scrutiny.
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WEMIX loses delisting battle in court against South Korean exchanges but promises to continue the fight
Wemade insists it will not back down after a South Korean court sided with DAXA in delisting WEMIX from exchanges in the country, saying it intends to file a complaint as this breaches the anti-competition law.
Crypto exchange rejects Brazil court deadline to resolve withdrawals
Atlas Quantum, a Brazilian cryptocurrency exchange that has been the subject of much controversy, has defied a court deadline to resolve withdrawal issues.
UK court allows legal documents to be served via NFTs
Giambrone & Partners LLP law firm said that the NFT would be delivered as an airdrop to two wallets connected to the unknown defrauder of their client Fabrizio D'Aloia.
Bitcoin is the exchange
sCrypt released a blog and implementation of token limit orders using Bitcoin script—an evolution of the on-chain Order Lock technology, allowing purchases of tokens and NFTs directly on-chain.
South Korean exchanges begin a new Travel Rule era, with DeFi and NFTs taking biggest hit
All South Korean exchanges now adhere to the FATF Travel Rule, with transfers above $821 being flagged as DeFi and NFT traders expect to feel the heat.
How Bitfinex and Tether relate to FTX collapse? Kurt Wuckert Jr. explains
Kurt Wuckert Jr. joins Joshua Henslee for a special broadcast to discuss how Bitfinex and Tether relate to the FTX collapse, how the rats' nest is interlinked, and what it means for the industry.
India’s interim budget silent on digital asset tax reforms; announces ‘golden era for tech-savvy youth’
Nirmala Sitharaman remained silent on requests to lower taxes as she presented the Budget 2024-25 on February 1, while India's Web3 industry hopes the new gov't will address their concerns by July.
India targets ‘offshore’ exchanges; China takes aim at Tether conversions
India's FIU issued 'compliance show cause' orders to nine digital asset exchanges alleging them of "operating illegally without complying" with the Prevention of Money Laundering Act."
Kenya suspends Worldcoin over data safety concerns as thousands queue for ‘free money’
Worldcoin’s popularity is soaring in Kenya on social media-fuelled promises of free money, with most of the signups not concerned about the safety of their data.
CoinDCX discusses state of Indian market as possible ban looms
The Indian government has reportedly been considering a total ban on digital currencies, but as CoinDCX told CoinGeek, the best way forward is proper regulation.
India wants to tax digital currency earnings: report
The government’s tax agency is reportedly monitoring the industry, seeking to impose as much as 30% tax on digital currency earnings.