Regulatory

Latest Regulatory News

U.S. SEC pursues €4.9 billion fine against Terraform Labs and Do Kwon

The U.S. Securities and Exchange Commission (SEC) has intensified its legal pursuit against Terraform Labs and its co-founder, Do Kwon, urging…

Posted: 24/04/2024

Posted by: Jenny Ortiz

Binance crypto compliance officer charged in Nigeria

Towards the end of February this year, Tigran Gambaryan, a top compliance officer at the world-renowned cryptocurrency exchange Binance, embarked…

Posted: 23/04/2024

Posted by: Lea Hogg

Sam Bankman-Fried appeals fraud sentence; US lawmakers probe CFTC ties

Sam Bankman-Fried, the founder and former CEO of FTX, last week appealed against his conviction and subsequent 25-year prison sentence for his…

Posted: 19/04/2024

Posted by: Jenny Ortiz

Hong Kong greenlights first batch of spot Bitcoin, Ether ETFs

Hong Kong has approved several spot Bitcoin (BTC) and Ethereum (ETH) exchange-traded funds (ETFs) applications, reinforcing its ambition to establish itself as…

Posted: 15/04/2024

Posted by: Jenny Ortiz