Crypto Regualtions
February 22, 2024
Published by Victoria Kyle at February 22, 2024
Bayo Onanuga, an adviser to Nigeria’s President Bola Tinubu on information and strategy, has sparked controversy by advocating for the banning of Binance, KuCoin, and other […]
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February 21, 2024
Published by Victoria Kyle at February 21, 2024
Binance, the leading cryptocurrency exchange, has imposed a price limit on the selling of Tether (USDT) tokens on its peer-to-peer (P2P) platform in Nigeria. The maximum […]
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February 17, 2024
Published by Victoria Kyle at February 17, 2024
The National Banking and Securities Commission of Honduras (CNBS) has issued a resolution prohibiting the country’s financial institutions from engaging with cryptocurrencies. This move is motivated […]
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February 14, 2024
Published by Victoria Kyle at February 14, 2024
A United States Treasury official has voiced apprehensions regarding the role of cryptocurrency in illicit finance during a statement to the House Financial Services Committee. The […]
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February 09, 2024
Published by Victoria Kyle at February 09, 2024
Philip Hammond, a prominent advocate for cryptocurrency and the former Chancellor of the Exchequer for the United Kingdom (2016-2019), is facing scrutiny over potential breaches of […]
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February 03, 2024
Published by Victoria Kyle at February 03, 2024
In a notable enforcement action, the U.S. Securities and Exchange Commission (SEC) has charged Brian Sewell, the founder of Rockwell Capital Management, with deceiving investors through […]
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February 02, 2024
Published by Victoria Kyle at February 02, 2024
A bipartisan group of U.S. lawmakers, including Representatives Mike Flood (R-NE), Wiley Nickel (D-NC), and Senator Cynthia Lummis (R-WY), has initiated a move to revoke the […]
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January 18, 2024
Published by Victoria Kyle at January 18, 2024
The European Council and Parliament have reached a provisional agreement to extend the scope of the European Union’s Anti-Money Laundering (AML) and Counter-Terrorist Financing regulations to […]
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January 16, 2024
Published by Victoria Kyle at January 16, 2024
Indian cryptocurrency exchanges are stepping up to offer smooth transitions for users looking to transfer their crypto assets from foreign exchanges, following a ban by India’s […]
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