USDT-issuer Tether says it will block payments made to OFAC-sanctioned entities after sources claim Venezuela’s state-run oil company is using USDT to facilitate oil exports.
Investors say they lost thousands of dollars from the 2021 hack and never received a portion of the funds they were promised as compensation.
Crypto.com previously obtained a domestic virtual asset business license (VASP) in South Korea after acquiring local crypto exchange OKBit.
Ripple said in a filing that the SEC’s “Draconian remedial requests” do not have grounds in law or principle.
The Philippines SEC mandates the removal of the Binance app from Google and Apple stores in the country citing security threats to investors and, potentially, the...
Even after Binance announced its departure from Canada in May 2023, local authorities have continued to investigate the exchange.
After a jury found Terraform Labs and Do Kwon liable for fraud in its case with the SEC, the commission filed a motion requesting $5.3 billion...
Manitoba is extending a moratorium on new power connections, and British Columbia is introducing legislation that could prohibit the provision of power to new miners.
Michael Welsh and Joseph Watkins, lead attorneys in the SEC lawsuit against crypto platform DEBT Box, resigned after findings of “gross abuse” of power in the...
The fake letter addressed to U.S. President Joe Biden suggested a 1% wealth tax on crypto holdings exceeding $500,000.
Advocacy group Coin Center has expressed concerns about the Lummis-Gillibrand bill, claiming it would be “bad policy” and potentially unconstitutional.
The South African Reserve Bank has declared goals for 2025 that it needs to pick up speed on.
Kenya’s police force reportedly arrested Nadeem Anjarwalla and may send the Binance executive to Nigeria to face charges with his colleague, Tigran Gambaryan.
An analysis of crypto heists linked to North Korea reveals private key exploits yield the best results for the regime.
Thailand’s decision to block unlicensed firms was inspired by India and the Philippines, which recently banned all offshore exchanges that failed to comply with local regulatory...
Champions of the controversial bill say it’s essential to counter-terrorism efforts, while critics claim it will wreak havoc on U.S. citizens’ privacy.
Coinbase APAC managing director John O’Loghlen says Australian policymakers and TradFi firms simply haven’t woken up to the level of innovation emerging out of the country’s...
Despite the Hong Kong SFC not yet publishing an approved list of issuers, Victory Securities has disclosed its fees for Bitcoin and Ethereum ETFs.
Grayscale’s new Mini Bitcoin ETF will be around ten times cheaper than GBTC’s fees, but Bloomberg ETF analyst Eric Balchunas says it’s too soon to get...
The Cyprus SEC extends FTX Europe license suspension, a16z snubs crypto investment and Worldcoin launches blockchain: Hodler’s Digest