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Binance, a popular cryptocurrency exchange, is reportedly under investigation by the US Department of Justice (DOJ) over potential violations of sanctions related to Russia, according to Bloomberg. The DOJ is...
The Kenyan National Treasury has proposed implementing a 3% tax on digital asset transfers for the upcoming fiscal year, as reported by Bloomberg. The countrys budget is set to be unveiled on June 8. President William...
Israels National Bureau for Counter Terror Financing (NBCTF) has seized almost 190 crypto accounts at Binance since last year, including two linked to the Islamic State and dozens of others allegedly owned by Palestinian...
Montana Governor Greg Gianforte has signed a bill that prohibits local governments from passing laws that ban cryptocurrency mining. The bill, known as S.B. 178, passed both the state House and Senate before being signed...
FTX is taking legal action to reclaim nearly $3.9 billion from Genesis Global Capital (GGC) in the ongoing bankruptcy case. FTX filed for adversary proceedings against Genesis on May 3 in an effort to recover the funds and...
FTX has suffered a significant loss as it sells off LedgerX in a court-approved transaction. The bankruptcy proceedings have resulted in M7 Holdings acquiring the derivatives trading platform for $50 million. The deal...
Former OpenSea product manager Nathaniel Chastain has been found guilty of wire fraud and money laundering in the first insider-trading trial involving non-fungible tokens (NFTs). A federal court in Manhattan, New York...
The House Financial Services Committee and House Agriculture subcommittee will collaborate to hold a hearing titled The Future of Digital Assets: Measuring the Regulatory Gaps in the Digital Asset Markets on May...
The decision was made public by Isa Pantami, Minister of Communications and Digital Economy, after the weekly Federal Executive Council (FEC) meeting, which was presided over by President Buhari at the Presidential Palace...
Users of the American trading platform recently received notifications stating that the issuance of new loans through the borrowing program will cease on May 10. This program allowed users to obtain fiat loans of up to $1...
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