India is facing challenges in regulating cryptocurrencies, and this time it could affect foreign exchanges like Binance. The country’s Financial Intelligence Unit (FIU) has issued compliance…
Indian Authorities Warn Nine Crypto Exchanges The Financial Intelligence Unit India (FIU IND) has issued compliance Show Cause Notices to nine offshore crypto exchanges including Binance,…
EU Officials Agree on New Crypto Regulations Allowing Confiscation of Criminal Assets European Union officials have reached an agreement on new crypto regulations that will grant…
As 2023 comes to a close, the cryptocurrency market has faced significant legal cases and leadership changes, leading to intensified calls for comprehensive crypto regulation in…
Strong Opposition to Senator Warren’s Claims Faryar Shirzad, Chief Policy Officer at Coinbase, responded to Senator Warren’s criticism by defending the company’s action in hiring ex-defense…
Russian Plans to Legalize Cross-Border Crypto Transactions by 2024 The Chairman of the State Duma Committee on the Financial Market, Anatoly Aksakov, revealed in an interview…
Regulatory Trends for 2024 In a recent opinion piece for CoinDesk, Michael Selig, Counsel at New York City law firm Willkie Farr & Gallagher LLP, expressed…
The Central Bank of Nigeria Reverses Crypto Ban The Central Bank of Nigeria (CBN) has reversed its ban on dealing with companies involved in digital tokens.…
The Central Bank of Nigeria Eases Restrictions on Crypto Transactions The Central Bank of Nigeria (CBN) has announced that it is revising its stance on banks…