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Coinbase is taking legal action to get the clear guidelines on digital assets
Apr 25,2023
Cryptocurrency exchange Coinbase is taking legal action to force the US Securities and Exchange Commission (SEC) to provide more clarity around its regulations for digital assets. The move comes after the SEC threatened to sue Coinbase over its new c...
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Luxemburg grants Europe's first licence for the Bitcoin exchange
Apr 25,2023
Online exchange Bitstamp, announced that Luxembourg has granted it a payment institution license, making the company the first nationally licensed Bitcoin exchange in the world. Under the European Union's 'passport' program, which allows financial se...
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Ukraine to adopt Europe's MiCA regulation around digital assets and cryptocurrency
Apr 24,2023
Ukraine has announced its intention to adopt the crypto regulations approved by the European Parliament in order to become a regional leader in crypto adoption. The government is already moving in that direction, and the State Tax Service of Ukraine ...
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First NFT insider trading case to begin this week
Apr 24,2023
The first insider trading case will take place this week in New York, USA, against the former manager of the world's largest non-fungible tokens (NFTs) marketplace, OpenSea. Defendant Nathaniel Chastain allegedly used confidential information about w...
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Russian hackers are seeking alternative money-laundering options
Apr 22,2023
Russian cybercriminals are turning to alternative money-laundering methods due to sanctions on Russia and law enforcement actions against dark web markets, analysts at Flashpoint observed. Russian hackers have mostly turned to Chinese payment systems...
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Coinbase receives digital asset business license on Bermuda
Apr 21,2023
Coinbase, one of the world's largest crypto exchanges, has recently received a Digital Asset Business License from the Bermuda Monetary Authority. This move is representative of Coinbase's strategy to expand internationally, as U.S. regulators have b...
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Crypto exchange Binance curbs services in Russia
Apr 21,2023
The Binance cryptocurrency exchange is deactivating the accounts of its major clients in Russia and is cutting back on its services in the country following the EU's latest sanctions on Moscow.Binance has stated that 'Russian nationals or natural per...
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EU Vote On MiCA Regulation
Apr 20,2023
The European Parliament is set to vote on a new regulation on markets in crypto-assets (MiCA). This landmark legislation is the most sophisticated set of crypto market rules yet, and comes at a time when the United States has yet to establish a concr...
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UK plans to introduce crypto regulations within the next 12 months
Apr 19,2023
The UK examines the potential full stack of crypto regulations within the next 12 months. The UK government is aiming to gain the status of the world's crypto asset hub and has taken a different approach to crypto regulation compared to other countri...
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Bank of England forms digital coin taskforce
Apr 19,2023
The Bank of England, in conjuction with the Treasury have formed a joint Central Bank Digital Currency (CBDC) Taskforce to coordinate the exploration of a UK CBDC. The terms of reference of the taskforce include exploration of use cases, potential an...
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Blockchain-based micro financing for food retailers in Kenya
Apr 19,2023
Nairobi-based IBM researchers and Twiger Foods, a food distribution company, are using blockchain technology to help farmers obtain loans. 220 retailers in Kenya are using the platform. The financing system simplifies the challenges faced by small en...
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Cryptocurrency exchange WhiteBIT to help Ukrainian Foreign Ministry inform Ukrainians seeking asylum
Apr 17,2023
A memorandum of understanding and cooperation was signed between cryptocurrency exchange WhiteBIT and Ukraine's Ministry of Foreign Affairs. WhiteBIT will provide the necessary technical capabilities and information coverage on its resources, while ...
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