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stricter regulations

Cyprus Considers Imposing Significant Penalties on Unregistered Cryptocurrency Service Providers: Report

Benito Cormi3 years ago3 min read

New Penalties Proposed for Unregistered Crypto Firms in Cyprus Crypto firms that operate in Cyprus without proper registration may soon face hefty fines and jail time,…

An Overview of Sam Bankman-Fried’s Trial: A Concise Analysis

Althea Burnett3 years ago3 min read

Sam Bankman-Fried and FTX Background Before we dive into the trial, let’s understand who Sam Bankman-Fried is and his role in the crypto space. Bankman-Fried co-founded…

Bitstamp’s Departure from Canada Due to Regulatory Crackdown

Noah Rypton3 years ago2 min read

Bitstamp to Withdraw from Canadian Market in 2024 European cryptocurrency exchange Bitstamp has announced that it will be discontinuing its services in Canada starting from January…

Legal Troubles for Binance in Brazil: Allegations Against CEO and Executives

Cino Gaperi3 years ago3 min read

In Brazil, Crypto Faces a Crossroads Brazil finds itself at a crossroads in the ever-changing crypto landscape. While Argentina has a Presidential candidate openly supporting Bitcoin,…

The Risks of Fan Tokens for Sports Fans: UK Members of Parliament Express Concerns

Bernard Nicolai3 years ago3 min read

The Promotion of Crypto Assets in Professional Sports Poses Risks for Supporters The United Kingdom’s Culture, Media, and Sports Committee has raised concerns about the promotion…

Insights from SBF’s Former Partner in Court Regarding the FTX Scam

Owen Patter3 years ago3 min read

Former Alameda Research CEO Caroline Ellison testified on Tuesday about the alleged crypto fraud orchestrated by her and her ex-boyfriend, Sam Bankman-Fried. Ellison admitted to committing…

FTX Co-Founder Gary Wang Claims ‘Insurance Fund’ on the Platform was a Random and Fabricated Figure, Per Report

Daisy Hodley3 years ago2 min read

FTX’s ‘Insurance Fund’ Was an Arbitrary, Made-Up Number, According to Co-Founder Gary Wang: Report The co-founder of FTX, Gary Wang, testified in court that the “Insurance…

Cyprus Imposes Fines and Jail Terms on Unregistered Crypto Companies, OrdinalsBot Secures $1 Million Funding, Zimbabwe Gold Now Accepted as Payment

Wyatt Newson3 years ago4 min read

Regulation News: Cyprus Plans Penalties for Unregistered Crypto Service Providers Cyprus is taking steps to strengthen its regulatory framework in the cryptocurrency sector. The country is…

Enhancing Crypto Regulations in Cyprus to Align with FATF Guidelines

Coinan Porter3 years ago3 min read

Cyprus Plans to Tighten Regulations for Crypto Industry Cyprus, known as one of the friendliest European jurisdictions for crypto, is considering implementing stricter regulations for the…

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