Browsing: Policy
Nigeria’s Federal Inland Revenue Service (FIRS) is suing Binance for $79.5 billion in economic losses as well as $2 billion…
Countries targeted by U.S. government sanctions have surged in illicit crypto activity, receiving nearly $16 billion in digital assets last…
A federal court has outlined just how extensive Sam Bankman-Fried’s assets were before the young CEO of FTX was tried…
EToro said it received regulatory approval under the European Union’s Markets in Crypto-Assets (MiCA) framework and will soon be able…
Nearly every big name in the crypto industry has signed onto a letter calling for Congress to eliminate a U.S.…
HONG KONG – Decentralized finance (DeFi) platform MANTRA said it secured a Virtual Asset Service Provider (VASP) license from Dubai’s…
At least two unnamed companies have been taken in by an alleged shapeshifting fraudster selling millions of dollars in fake…
Argentina’s President Javier Milei is facing impeachment threats after endorsing a cryptocurrency called LIBRA, purportedly intended to support small businesses,…
India’s anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a…
Alexander Vinnik, the jailed former operator of once mighty bitcoin exchange BTC-e, is being released from U.S. custody as part…