Desk focus
The Financial Conduct Authority is reported to have found no evidence of politically-motivated account closures.
The United Kingdom’s House of Lords has pushed The Economic Crime and Corporate Transparency bill to its final stages of approval....
Blockchain trackers flag $1-billion “authorised but not issued” USDT mint at Tether’s Treasury; CTO Paolo Ardoino clarifies holdin...
The price of Litecoin (LTC) has increased by 2.5% in the past 24 hours, rallying to $67.98 on a day when the cryptocurrency market...
Mark Scott, the lawyer convicted of laundering $400 million from the infamous OneCoin fraud, has been denied a motion for a new tr...
BaFin’s top executive stresses the risks of crypto and calls for global regulation to apply to all financial centers — without exc...
The legal action seeks to recover millions of dollars in allegedly misappropriated funds from the parents of FTX's former CEO.
A federal judge has denied the SEC's request to access the software powering Binance US, the American arm of the crypto exchange.
As the media circus around Donald Trump's indictment unpack the latest gagging order, on-chain markets haven't skipped a beat - as...
According to the allegations, Sam Bankman-Fried’s father, Joseph Bankman, was a “de facto officer” at FTX Group.
Islamic Coin, a digital currency that aims to Shariah principles and promote ethical values, has initiated its Reg D Token Offerin...
Any person who resides in Thailand for up to 180 days, would be subject to personal income tax on foreign assets, including crypto...
After just three months of easing cryptocurrency regulations in Hong Kong, authorities are already discussing tightening them agai...
The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, w...
Mark Scott, a lawyer accused of laundering $400 million in the infamous OneCoin cryptocurrency scam in 2019 has been denied a new...
Malta’s Financial Services Authority (MFSA) has moved towards aligning the island’s existing cryptocurrency regulations with Europ...
Bankrupt crypto exchange FTX has taken legal action against the parents of its founder and former CEO, Sam Bankman-Fried, accusing...
The U.K.’s Competition and Markets Authority wants to prevent AI from being used to undermine consumer trust.
The bankruptcy estate of FTX has sued Joseph Bankman and Barbara Fried, parents of the collapsed crypto exchange's Founder and for...