Regulation
North Korea’s crypto laundering exposed US and UAE take action
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) and the UAE government have cracked down on a North Korean…
ASIC sues Binance over consumer protections violations
Australian Securities and Investment Commission (ASIC) has sued one of the derivatives trading units of Binance that operated under the…
UK FCA urges caution on Solana ‘Retardio’ project
UK’s Financial Conduct Authority (FCA) issued a warning against the Solana-based memecoin and NFT project ‘Retardio’, which operates without the…
UK FCA sets crypto regulatory roadmap
The UK's Financial Conduct Authority has issued a discussion paper with early plans for crypto regulation. It provides a road…
Anchorage Digital secures NYDFS BitLicense approval
Anchorage Digital has become the fourth firm to receive a BitLicense from the New York State Department of Financial Services…
BiT Global files lawsuit against Coinbase over WBTC delisting
#BiTGlobal sues #Coinbase over plans to delist #WrappedBitcoin (WBTC) in favor of its #cbBTC, accusing unfair market practices.
