Regulations
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Why can’t Huobi login?
Why can\’t Huobi login? According to official news from Huobi, recently they hav
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Methods for Laundering Coins (Tips for Money Laundering)
According to a report from the Financial Crimes Enforcement Network (FinCEN), t
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Why is Bitcoin not banned by the US government (Why is Bitcoin not illegal, why not ban it)?
Why is Bitcoin not banned by the US government? Why doesn\’t the US government su
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Cryptocurrency Regulations in the UK: A Call for a More Unified Understanding and a Deeper Approach to Regulatory Compliance
According to reports, a16z crypto stated in an open letter to the UK Treasury that the \’one size fits all\’ approach to regulating crypto asset transactions does not comply with the
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Gemini and Genesis Agree to Mediation Process in Court: What Does This Mean for Cryptolending?
According to reports, Gemini stated on Twitter that the cryptolending institution Genesis, its parent company Digital Currency Group (DCG), Unsecured Creditors Committee (UCC), Cre
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Understanding Bermuda’s Digital Asset Regulations: The Future of Cryptocurrency
According to reports, the Prime Minister of Bermuda stated at the Consonsus 2023 festival that Bermuda has very strict and clear regulations, and digital assets are clearly defined
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Former FTX executive Ryan Salame’s residence was searched by the FBI
According to reports, the residence of former FTX executive Ryan Salame was searched by the Federal Bureau of Investigation (FBI) in the United States.
Former FTX executive Ryan Sa -
Taiwanese media: The fact that the “Financial Supervisory Commission” will announce regulations on the buying and selling of cryptocurrencies in the banking industry in September is a misconception
On April 28th, it was reported that in response to the report by Taiwanese media BlockTempo, the chairman of the Taiwan \”Financial Supervisory Commission\” announced the banking ind
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The Future of Cryptocurrency Trading in Taiwan: Insights into the Recent Announcement by the Financial Supervisory Commission
On April 28th, it was reported that in response to the report by Taiwanese media BlockTempo, the chairman of the Taiwan \”Financial Supervisory Commission\” announced the banking ind
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#Binance To Establish Its Presence In Kazakhstan By 2023
According to reports, Binance plans to open a branch in Kazakhstan by mid-2023. The regional director of the company, Vladimirsmerkis, stated that the exchange will be able to prov
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Stealing 712 Bitcoins Lands Gary James Harmon in Prison: A Deep Dive into Cryptocurrency Theft
On April 28th, a US court sentenced Gary James Harmon, the younger brother of Larry Harmon, the CEO of Helix, a cryptocurrency mixed currency service company, to four years and thr
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The Future of Blockchain Technology: Navigating Regulations and Cryptocurrencies
According to reports, Jenny Johnson, CEO of Franklin Templeton, stated that she believes it is important for the industry to accept more regulations, whether they like it or not. J
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Vice President of the Hong Kong Monetary Authority: It is expected that regulated virtual asset service providers will successfully open bank accounts
According to reports, on April 27th, Nguyen Kwok Heng, Vice President of the Hong Kong Monetary Authority, published an article titled \”Welcoming Opportunities and Dealing with Acc
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Guidelines Issued by UK Charity Council for Welsh Charities Accepting Cryptocurrency Donations
According to reports, the UK Charity Council issued guidelines on Wednesday stating that Welsh charitable organizations that accept cryptocurrency donations should keep accurate re
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Hong Kong to Release Cryptocurrency Exchange Licensing Guidelines Next Month
According to reports, the Hong Kong Securities and Futures Commission (SFC) will release guidelines on the cryptocurrency exchange licensing system next month. Julia Leung, Chief E
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#Market Update: Shanghai Composite Index and Shenzhen Composite Index fluctuate as Blockchain and Digital Currency Sectors Witness a Downturn
According to news, the A-share market closed at 3264.1 points on the Shanghai Composite Index, which fell 0.02%. The Shenzhen Composite Index closed at 11185.68 points, which rose
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The Merlin Dex Liquidity Pool Attack: What It Means for Crypto Investors
According to reports, the Merlin Dex liquidity pool (0x82cf66e9a45Df1CD3837cF623F7E73C1Ae6DFf1e) on the zksync chain was attacked on April 26, 2023, according to the Beosin EagleEy
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US Treasury: DeFi should plan in some compliance areas
According to reports, Assistant Secretary of the Treasury Elizabeth Rosenberg stated that the Treasury is strengthening its regulatory system and DeFi should plan for some complian
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South Korean Cryptocurrency Exchange CEO Summoned for Questioning Over Bribery Accusations
According to reports, the Financial Investigation Division 2 of the South District Prosecutor\’s Office in Seoul, South Korea has summoned Lee Sang-jun, CEO of Bithumb Holdings, a S
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Data: The address of the giant whale will transfer over 34000 ETHs to Binance, approximately $65.75 million
On April 21st, according to Whale Alert monitoring, 34043 ETHs (approximately $65.75 million) were transferred from the address starting with 0x82886 to Binance at 14:18.
Data: The -
Indian Cryptocurrency Exchange in talks with the government to establish rules for reporting and monitoring illicit transactions
According to reports, three executives from the Indian government department stated that the Indian Cryptocurrency Exchange is in negotiations with the government to formally estab
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The United States is Handing Over Cryptocurrencies to the Rest of the World
According to reports, independent Ethereum educator Sassal. eth: The United States is handing over cryptocurrencies to the rest of the world. This is conducive to the decentralizat
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The United States is handing over cryptocurrencies to the rest of the world
According to reports, independent Ethereum educator Sassal. eth: The United States is handing over cryptocurrencies to the rest of the world. This is conducive to the decentralizat
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Taxation of Personal Cryptocurrency Transactions in Ukraine: What You Need to Know
According to reports, the Ukrainian State Taxation Bureau has provided clarification on the taxation of personal cryptocurrency transactions. Experts point out that cryptocurrencie
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#Is Cryptocurrency a Security? SEC Chairman Gary Gensler’s Testimony Raises More Questions
On April 19th, according to a tweet from Twitter user @ JinzeJiang0x0, US SEC Chairman Gary Gensler stated in a pre released testimony during today\’s House hearing that \”nothing in
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#Is Cryptocurrency Compliant with Securities Laws?
On April 19th, according to a tweet from Twitter user @ JinzeJiang0x0, US SEC Chairman Gary Gensler stated in a pre released testimony during today\’s House hearing that \”nothing in