The global law enforcement agency the International Criminal Police Organization (Interpol), issued a notice for Terraform Labs co-founder Do Kwon...
California Governor Gavin Newsom has vetoed a bill to regulate crypto in his state. He stressed that “a more flexible...
Estonia’s Financial Intelligence Unit has issued its first license to a crypto service provider under the country’s new regulatory framework...
An Israeli capital markets regulator, the Insurance and Savings Capital Market Authority, recently granted a “crypto financial services provider license”...
The Brazilian Federal Police and the Brazilian tax authority have launched the final stage of “Operation Colossus,” a movement that...
The U.S. Securities and Exchange Commission (SEC) has ordered crypto firm Sparkster and its CEO to pay $35 million into...
Work is underway in Ukraine to update the legal act that applies to cryptocurrencies in order to align the nation’s...
The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4...
The Commodity Futures Trading Commission (CFTC) has shared with Congress its plans to regulate the crypto market with “full oversight...
Britain’s top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the...
The White House has now released what it called its “first-ever” comprehensive framework for the responsible development of digital assets...
The European Union (EU) will present an initiative to address the metaverse and all the activities and interactions happening in...
The Central Bank of Argentina has issued a new set of rules for operators of digital wallets in the country....
A warrant for the arrest of Do Kwon and five others has reportedly been issued by prosecutors in South Korea....
The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five...
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, revealed that he has asked staff at the...
The new directive of the Brazilian securities watchdog, the CVM, is now demanding specific changes to the cryptocurrency bill pending...
India’s finance minister, Nirmala Sitharaman, has urged the International Monetary Fund (IMF) to take “a lead role” in regulating crypto...
The Argentine tax authority (AFIP) found three different clandestine cryptocurrency mining farms last week. The farms were located in San...
Authorities in Nigeria have been told to consider upgrading the country’s cryptocurrency regulatory guidelines because current regulations are not consistent...
The International Monetary Fund (IMF) published a report stating that crypto assets have gained a “more mainstream presence as speculative...
The Saudi Arabian central bank has reportedly appointed Mohsen Al Zahrani as the lead of the bank’s virtual assets and...
