The US Treasury Department Explores Sanctions in the Crypto Space The United States Treasury Department is considering the use of new sanctions tools to target malicious…
The US Treasury Imposes Sanctions on Cryptocurrency Mixer Sinbad The United States Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on cryptocurrency mixer…
A Call for Blockchain Regulations in Nigeria A stakeholder in the blockchain and fintech ecosystem is urging the Nigerian government to implement regulations that will promote…
Binance Pleads Guilty and Faces Consequences After years of speculation, Binance has finally pleaded guilty to money laundering and other federal charges, signaling a shift towards…
Is the US Government Planning to Control Bitcoin? In a recent exchange on social media, Matteo Pellegrini, the founder of the Orange Pill app, has sparked…
Hong Kong Government Fast-Tracks Cryptocurrency Approvals The JPEX scandal in Hong Kong has prompted the government to speed up the approval process for cryptocurrency products. This…
Global Guidelines Released to Protect AI Models A group of 18 countries, including the United States, United Kingdom, and Australia, have jointly released global guidelines aimed…
Expert Analysis on Binance and CZ from a Former SEC Official John Reed Stark, who is the former Chief of the SEC’s Office of Internet Enforcement…
The Data Act and the Requirement for a Smart Contract “Kill Switch” The European Parliament has approved the Data Act, which includes a clause mandating the…
