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Regulation

India Adds Another Crypto Unicorn Just as Rules Start to Tighten

Indian blockchain network 5ire has become the country’s latest crypto unicorn after securing $100 million in series A funding. The…

Terraform Labs and Do Kwon Ordered To Comply With SEC Subpoena

The latest legal setback for Do Kwon stems from an SEC investigation into TFL’s Mirror Protocol Do Kwon, the infamous…

How Crypto Giant Binance Became A Hub For Hackers, Fraudsters And Drug Traffickers

For five years, the world’s largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35…

Binance APAC Head Sees Crypto Edge in India But Not Without Regulatory Clarity

While India struggles to find a regulatory balance in the domestic crypto market, venture capitalists and some global industry players…

Turkey Plans a New Bill to Tighten Rules on Crypto

Turks might have to pay taxes when purchasing crypto, while exchanges could operate only if they have at least $6.1…

On The Go Updates

Updated October 12, 2022 Take a daily look at On The Go Updates for the latest market movement and relevant…

Uganda Tightening Legal Screws On Crypto Transactions

The Ugandan government is starting a countrywide crackdown on digital payment providers facilitating cryptocurrency businesses in the country this week.…

Regulations Set the Table for More Talent, Capital and Building in Crypto Industry

Regulatory involvement in crypto is an indication of the industry’s maturity and longevity, encouraging bright ideas, minds and money to…

First Mover Asia: Singapore Wants More Control Over Crypto Companies That Call It Home but Aren’t There; Major Cryptos Drop

Many crypto companies, especially those with roots in Asia, choose to register their companies in Singapore, but the city-state has…

EU REGULATORS’ DOUBLE STANDARDS ON ANTI-MONEY LAUNDERING REGULATION FAVORS THE PROPOSED DIGITAL EURO

CRYPTO EXECUTIVE ORDER Last month EU parliament voted on a controversial Anti-Money Laundering (AML) regulation that outlawed even the smallest…