Law

BlockFi Teams Up with Coinbase for Fund Distribution, Announces Web Platform Closure

BlockFi, the cryptocurrency lending firm, has announced it is shutting down its web platform as part of winding down operations…

1 week ago

Binance Instrumental in Apprehension of ZKasino Scam Suspect

Binance, the largest cryptocurrency exchange globally, has played a crucial role in the arrest of a suspect involved in the…

2 weeks ago

Insights into Turkey’s Anticipated Crypto Legislation: Key Points to Understand

Turkey, a significant player in the global cryptocurrency landscape, is gearing up to introduce crypto-related regulations this year, following announcements…

2 weeks ago

Samourai Wallet Co-founder Pleads Innocence, Granted $1M Bond

Keonne Rodriguez, a figure linked to the cryptocurrency mixing service Samourai Wallet, has entered a plea of not guilty after…

3 weeks ago

EU Implements Crypto Regulations to Combat Money Laundering

In a move to tackle money laundering, the European Parliament has approved new regulations imposing formal due diligence requirements on…

4 weeks ago

Nigeria’s Crypto Sector Resilient Amidst Challenges, Says Exchange Executive

Despite recent regulatory hurdles and controversies in Nigeria's crypto landscape, Oladotun Wilfred Akangbe, the Chief Marketing Officer of Flincap exchange,…

1 month ago

European Watchdog Raises Concerns Over Dominance of Few Exchanges in Crypto Market

The European Securities and Markets Authority (ESMA) has flagged the concentrated nature of cryptocurrency trading as a potential risk to…

1 month ago

Policy Expert Advises Developers: Implement Immutable Code to Mitigate Legal Risks

Peter Van Valkenburgh of Coin Center urges developers working on decentralized applications (DApps) to prioritize immutability in their smart contracts…

1 month ago

DOJ Accuses KuCoin and Founders of AML Violations

According to officials from the Department of Justice (DOJ), KuCoin founders Chun Gan and Ke Tang are currently evading authorities…

2 months ago

Kyle Davies Unapologetic Over 3AC Failure, Aims to Dodge Prison Time

Kyle Davies, co-founder of Three Arrows Capital (3AC), displayed little remorse for the collapse of the crypto hedge fund during…

2 months ago