crypto regulations

crypto-influencer-‘jay-mazini’-receives-seven-year-jail-sentence-and-$10m-asset-seizure
Posted by | April 25, 2024
Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure

In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced to 84 months for wire fraud, wire...

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examining-the-$100m-mango-markets-exploit,-latest-updates-from-avraham-eisenberg’s-trial
Posted by | April 10, 2024
Examining The $100M Mango Markets Exploit, Latest Updates From Avraham Eisenberg’s Trial

In a significant development for the cryptocurrency industry, the trial of Avraham Eisenberg, the accused perpetrator of the $100 million Mango Markets exploit , has commenced in a New York...

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coinbase-chief-policy-officer-says-us-an-outlier-as-major-economies-adopt-clear-crypto-regulatory-frameworks
Posted by | April 6, 2024
Coinbase Chief Policy Officer Says US an Outlier As Major Economies Adopt Clear Crypto Regulatory Frameworks

A Coinbase executive says the United States is lagging behind other major nations when it comes to adopting clearer regulations on cryptocurrencies. In a new interview with Yahoo Finance, Faryar...

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coinbase-bolsters-international-expansion-efforts-with-restricted-dealer-license-in-canada
Posted by | April 4, 2024
Coinbase Bolsters International Expansion Efforts With Restricted Dealer License In Canada

US-based cryptocurrency exchange Coinbase has obtained a registration license in Canada, signaling its intention to expand internationally amid increasing regulatory scrutiny in the US market, led by the Securities and...

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cftc’s-approach-in-kucoin-case-may-undermine-sec’s-authority,-commissioner-warns
Posted by | March 30, 2024
CFTC’s Approach In KuCoin Case May Undermine SEC’s Authority, Commissioner Warns

Following a recent lawsuit against prominent crypto exchange KuCoin, Caroline D. Pharm, a Commissioner at the Commodity Futures Trading Commission (CFTC) has warned that the agency may be infringing on...

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japan-embraces-crypto:-investment-funds-given-green-light-to-hold-digital-assets
Posted by | February 19, 2024
Japan Embraces Crypto: Investment Funds Given Green Light To Hold Digital Assets

According to a Bloomberg report , Japan is progressing towards enabling venture capital firms and other investment funds to hold crypto assets directly. Prime Minister Fumio Kishida’s administration has agreed...

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us-banks-rally-for-updated-crypto-guidelines-as-digital-asset-prices-surge
Posted by | February 15, 2024
US Banks Rally For Updated Crypto Guidelines As Digital Asset Prices Surge

Amidst a significant surge in cryptocurrency prices, which propelled the total crypto market capitalization to a high of $1.93 trillion on Thursday, influential interest groups are urging the US Securities...

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digitex-futures-exchange-ceo-faces-criminal-charges,-potential-5-year-sentence
Posted by | February 15, 2024
Digitex Futures Exchange CEO Faces Criminal Charges, Potential 5-Year Sentence

Adam Colin Todd, the CEO of Digitex Futures Exchange (DGTX), is facing federal charges for alleged compliance failures, including violating the Bank Secrecy Act, according to an announcement by the...

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russian-central-bank-identifies-crypto-link-in-“almost-all”-financial-scams-detected-in-2023
Posted by | February 13, 2024
Russian Central Bank Identifies Crypto Link In “Almost All” Financial Scams Detected In 2023

The Bank of Russia, in its latest report, revealed a concerning rise in financial scams with crypto-related elements in 2023. The number of entities involved in illegal activities , including...

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Posted by | February 9, 2024
Cardano-Backed SingularityNET Sets Up Shop In Switzerland’s Zug For AI Advancements

SingularityNET (SNET), a decentralized artificial intelligence (AI) marketplace powered by the Cardano (ADA) network, has recently established its foundation in Switzerland, specifically in Geneva, within the renowned “Crypto Valley” in...

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