Desk focus
Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, com...
The South Korean crypto exchange Bithumb has suffered another double blow from the nation’s prosecutors – who have raided the exch...
The leading digital assets exchange Coinbase has been slapped with a hefty $3.3 million fine by the Dutch central bank, De Nederla...
Though Coinbase registered on September 22, 2022, the Dutch Central Bank said it had a competitive advantage by not paying supervi...
Crypto KYC has become far more commonplace in 2023. This is due to crypto companies becoming an increasingly significant element o...
PRESS RELEASE. (London, United Kingdom) – The operator of cryptocurrency purchases on the e-commerce market, PAYB.IO improves and...
Luno, the digital assets exchange based in London, announced a massive workforce reduction yesterday, feeling the harmful effects...
United States-based crypto exchange Coinbase is fined 3.3 million euros ($3.6 million) by the Dutch central bank for the lack of r...
Lawmakers in the European Union have backed legislation imposing new capital requirements for financial institutions, including st...
The Central African Republic (CAR) president, Faustin-Archange Touadéra, recently said his government has established a 15-member...
The Aptos Mainnet was only launched in full back in October 2022 in the midst of last year’s tumultuous bear market. Since then, t...
The lawsuit marks the fourth time the Mango Markets exploiter has been hit by charges or lawsuits relating to his attack on the De...
Senator Elizabeth Warren claims the Trump Administration “gave a green light” to a cryptocurrency market full of junk tokens, rug...
FTX lawyers, joint provisional liquidators of FTX US and the Bahamas and a committee of creditors have all opposed the appointment...
The over 100-page long document lists every entity FTX owes money to, from Big Tech players to local businesses near its Bahamian...
Kicking off an hour-long session, she laid out the case for the SEC to step up its scrutiny of crypto.
A Jan. 25 report from the Financial Times which was widely shared characterized Circle as having “blamed” the SEC for its “jettiso...
Commercial lawyers with a solid knowledge of blockchain and crypto tech will be in particularly high demand.
The expansive creditor matrix encompasses numerous businesses in several countries caught up in the collapse of FTX.