Crypto Lender Nexo Will Quit the US Market Amid Regulatory Unclarity
The renowned crypto lending firm Nexo has taken the decision to phase out all of its products and services within the US market. The decision comes under
Crypto regulations (Latest Publications)
US FTC Looking for Misleading Ads from Crypto Firms
Bloomberg reported that the US Federal Trade Commission is investigating several cryptocurrency companies over allegations that their advertisements were misleading or deceptive. Is this another attempt
Lawmakers in the United States are Pushing a Bipartisan Bill to Regulate Crypto
The collapse of FTX has been described by Republican senator Cynthia Lummis as a wake-up call to Congress, who she is calling for more regulation as
FTX Woes Escalate
Japaneses authorities have asked FTX to suspend its operations in the country. California regulators will open up an investigation on the failure of the crypto exchange.
Countries Dismissing Crypto AML Rules Might Be Placed in FATF’s Grey List
The Financial Action Task Force (FATF) has expressed its aim of boosting the oversight of crypto providers. Countries that do not fully impose and implement anti-money
Three Arrows Capital is Under Investigation by US Regulators
Attempts are being made by US regulators to dig into the remnants of the failed hedge fund Three Arrows Capital in order to unravel the ramifications
Charles Hoskinson Mocks American Banks; Says Every Bank Promotes Crypto
Cardano founder, Charles Hoskinson, has taken a jibe at the fervent efforts of US banks to ban cryptocurrencies. He tweeted the recent example of American rapper,
Holon Crypto Funds are Temporarily Halted by ASIC in Australia
According to a new announcement from ASIC (Australian Securities & Investments Commission), three funds offered by Holon Investments Australia Limited (Holon) have been temporarily stopped from
The OECD Releases a Framework For Fighting Digital Tax Evasion
OECD (the Organization for Economic Cooperation and Development) announced the introduction of a global tax transparency framework to address the need to report and exchange information
FBI Warns ‘Pig Butchering’ as a Popular Method for Crypto Scams
The Federal Bureau of Investigation (FBI) Miami Field Office in coordination with the Internet Crime Complaint Center (IC3) has warned that there is a sudden increase
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