Regulation
OFAC sanctions Gaza-based crypto exchange allegedly linked to Hamas
The U.S. takes action against 10 Hamas-linked entities, including Gaza-based money transfer business and crypto exchange Buy Cash.
Zoltan Vardai
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Regulation
Archived coverage · Forkast crypto archive
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Regulation
Over 40% of Hong Kong investors shun digital assets post-JPEX Scandal, survey reveals
The survey aimed to measure the public attitude towards virtual asset investments, following the JPEX incident.
Zoltan Vardai
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Regulation
EU adopts new crypto tax rules, mandate data sharing from crypto firms
The new data sharing rules will go into effect 20 days after their publication in the Official Journal.
Zoltan Vardai
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Regulation
Rampant scams highlight critical need for greater crypto literacy
The plight of the Philippines — which has a high rate of crypto adoption but is also plagued by fraud — offers a window into why the industry’s ‘do your own research’ mantra isn’t enough.
Arlone Abello
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Regulation
FTX top lieutenant Nishad Singh bought US$3.7 million house after learning about the exchange’s misuse of customer funds
Nishad Singh testified he bought a house a month before FTX’s collapse despite learning of the exchange’s misuse of customer funds weeks prior.
Kari McMahon
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Regulation
Binance freezes over 100 accounts on Israeli police request: Financial Times
Israeli police requested information on 200 additional crypto accounts.
Zoltan Vardai
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Regulation
Binance.US suspends USD withdrawals
Users can still withdraw cryptocurrencies, according to the exchange's updated terms of use.
Zoltan Vardai
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Regulation
Binance Japan — death knell or savior for the nation’s smaller crypto exchanges?
Few tokens and too many exchanges are a bad recipe for Japan’s smaller crypto trading houses. The experts say there’s room for up to five only. So what happens to the little guy now that the world’s largest exchange Binance has rolled back into town?
Will Fee
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Regulation
Binance halts new user registration in the U.K.
The exchange added that it will also stop releasing new products and services in the country.
Zoltan Vardai
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Regulation
Tether freezes 32 addresses related to terrorism in Israel and Ukraine
Tether says it froze US$873,000 in USDT linked to terror activities in Israel and Ukraine. CEO Ardoino stresses crypto's traceability.
Zoltan Vardai
