Crypto Regualtions

February 22, 2024

Binance faces scrutiny as presidential adviser calls for Nigeria ban

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 […]
February 21, 2024

Binance adopts USDT price cap to align with local rules in Nigeria

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 […]
February 17, 2024

Honduras regulator bans banks from holding, transacting with crypto

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 […]
February 14, 2024

US Treasury official urges Congress for more power against crypto crime

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 […]
February 09, 2024

Ex-UK chancellor faces scrutiny over lobbying allegations

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 […]
February 03, 2024

Crypto teacher loses student’s $1.2M investment in fake hedge fund

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 […]
February 02, 2024

U.S. lawmakers challenge SEC on crypto asset regulation

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 […]
January 18, 2024

Cryptocurrency sector faces stricter AML regulations with EU provisional agreement

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 […]
January 16, 2024

Indian crypto exchanges lure in Binance, OKX investors after FIU ban

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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