Policy
Collection · newest first-
Binance In A Fresh Legal Battle As Nigeria Summons CEO Over $26M In “Suspicious Flows”
The Nigerian government wants Binance CEO Richard Teng to appear before its officials to answer queries about its operations in the country.…
-
FTX Settles European Expansion Dispute For $33M
Bankrupt crypto exchange FTX has settled a lawsuit involving its failed European expansion, agreeing to pay $33 million instead of the initially…
-
Binance’s $4.3 Billion Plea Deal Approved amid Bid to Amend Zhao’s Bond
A US judge has accepted Binance’s guilty plea and the staggering $4.3 billion penalty for violating federal anti-money laundering and sanctions laws.…
-
Japan’s Government Approves Bill Allowing Venture Capital Firms To Hold Crypto
Japan’s capital firms and investment funds could soon start holding crypto assets in their portfolio. This came after the cabinet approved a…
-
FTX’s Creditors File Lawsuit Against Sullivan & Cromwell Amid Bankruptcy Proceedings
The embattled cryptocurrency exchange FTX has launched a legal action against law firm Sullivan & Cromwell (S&C) over allegations of fraud involvement.…
-
South Korean Regulator To Hold Talks With SEC On Spot Bitcoin ETF
The South Korean head of the Financial Supervisory Service (FSS) is reportedly eyeing talks with the US SEC regarding spot Bitcoin ETF.…
-
Hong Kong’s Regulator Receives The Initial Filing For The First Spot Bitcoin ETF
China’s asset manager, Harvest Global Investments, has reportedly filed for a spot Bitcoin ETF with the Hong Kong Securities and Futures Commission…
-
Is Coinbase Set To Overturn SEC’s Allegations In High-Stakes Legal Battle?
Coinbase, a leading cryptocurrency exchange, seems to be on the brink of a significant triumph in its ongoing legal face-off with the…
-
Binance And SEC Set For Legal Clash In Washington Over Alleged Deceptive Practices: Report
Binance, the world’s largest crypto exchange, is gearing up for a high-stakes face-off against the US Securities and Exchange Commission (SEC) in…
-
SEC’s Last-Minute Moves Could Pave The Way For Bitcoin ETFs
The US Securities and Exchange Commission (SEC) is on the brink of a groundbreaking decision that could see the approval of spot…