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Google sues alleged scammers for distributing fraudulent crypto apps on Play Store
Apr 05,2024
Google has initiated legal action against two alleged crypto scammers for distributing fraudulent cryptocurrency trading apps through its Play Store, deceiving users and extracting money from them. Based in China and Hong Kong, the accused developers...
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BIS and central banks collaborate with private sector for tokenisation project
Apr 04,2024
The Bank for International Settlements (BIS) and seven central banks have announced their intention to collaborate with the private sector to explore the potential of tokenisation in improving the functionality of the monetary system. This collaborat...
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Crypto registration requirement introduced in Argentina
Apr 03,2024
Argentina is implementing new rules for legitimate crypto exchange activities. These efforts started on March 14, 2024, when the Argentine Senate moved forward with legislation to curb money laundering and terrorism financing. It includes a mandate f...
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Singapore expands regulation on cryptocurrency to include custodial services and cross-border transfers
Apr 02,2024
The Monetary Authority of Singapore (MAS) has announced the expansion of its regulation on cryptocurrency-related activities to include custodial services and cross-border money transfers. The amendments to the Payment Services Act (PS Act) aim to pr...
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CEO of the FTX Sam Bankman-Fried sentenced to 25 years in prison for fraud
Mar 28,2024
Sam Bankman-Fried, the CEO of cryptocurrency exchange FTX, has been sentenced to 25 years in prison by U.S. federal judge Lewis Kaplan for his involvement in a fraud and conspiracy scheme that led to the collapse of FTX. The judge criticized Bankman-...
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Less than 30% of jurisdictions worldwide have implemented cryptocurrency regulations: FATF president
Mar 28,2024
Acting president of the Financial Action Task Force (FATF) T. Raja Kumar, said in an interview with CoinDesk, that less than one third of jurisdictions worldwide have implemented regulations for the cryptocurrency sector. Kumar stressed the need to a...
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Cryptocurrency exchange KuCoin charged with anti-money laundering violations in the US
Mar 27,2024
Federal prosecutors in the US have charged cryptocurrency exchange KuCoin and two of its founders, Chun Gan and Ke Tang, with violating anti-money laundering laws. The charges allege that the exchange operated in the US while misleading investors abo...
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SEC seeks $2 billion judgment against the cryptocurrency issuer Ripple Labs
Mar 26,2024
The U.S. Securities and Exchange Commission (SEC) is reportedly seeking a$2 billion judgment against Ripple Labs in their ongoing legal battle. The SEC filed a motion for judgment and remedies last Friday, which is currently sealed. However, Ripple L...
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Cryptocurrency exchange OKX to cease operations in India due to compliance issues
Mar 21,2024
Crypto exchange OKX has announced its decision to cease operations in India by the end of April due to local regulations and its failure to register with the Financial Intelligence Unit India (FIU IND). The exchange has notified its clients in India ...
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Do Kwon approved for extradition to South Korea in connection with Terra collapse
Mar 20,2024
Cryptocurrency entrepreneur Do Kwon has been approved for extradition from Montenegro to South Korea by the appeals court in Montenegro. This decision comes as a result of allegations of fraud linked to the collapse of his cryptocurrency company, Ter...
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Nigerian court orders Binance to provide information on cryptocurrency traders
Mar 19,2024
A Nigerian court has issued an interim order requiring cryptocurrency exchange Binance to provide comprehensive information on all Nigerian traders using its platform to Nigeria's Economic and Financial Crimes Commission (EFCC). The order comes after...
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EU releases draft of regulatory technical standards for stablecoin complaint procedures
Mar 14,2024
The European Banking Authority (EBA) has released the final draft of the Regulatory Technical Standards (RTS) for handling complaints received by issuers of asset reference tokens (ARTs) under the Markets in Crypto-Assets (MiCA) regulation. The EBA c...
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