Regulation
Binance exec refutes Nigeria laundering claims
Binance's Tigran Gambaryan pleads not guilty to money laundering in Nigeria, faces remand.
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Regulatory
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Regulatory News
Singapore strengthens crypto oversight
MAS revises PSA to cover crypto custody, aiming to enhance user protection.
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Regulation
DeFi group, apparel company sue SEC over crypto token classification
The DeFi Education Fund and Beba challenge the SEC to clarify the status of their $BEBA token as non-security.
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Regulation
Binance faces ban in Philippines
Binance gets blocked by Philippines financial watch dog as the exchange drops Tron USDC.
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Regulation
SEC subpoenas linked to Ethereum Foundation stir security classification speculation: Fortune
The U.S. Securities and Exchange Commission intensifies its scrutiny on the Ethereum Foundation through subpoenas, igniting debates over Ether's classification and casting doubt on spot Ether ETF approvals.
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Regulation
Senators urge SEC to halt crypto ETF approvals amid concerns
U.S. Senators Jack Reed and Laphonza Butler have expressed concerns over the approval of crypto ETFs beyond Bitcoin.
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Blockchain Security
North Korea’s Lazarus allegedly launders US$12 mln via Tornado Cash
Lazarus Group, linked to North Korea, has resumed laundering stolen funds using Tornado Cash, a crypto mixer sanctioned by the U.S.
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Bitcoin News
UK court rules against Craig Wright’s Satoshi Nakamoto claim
Craig Wright is not Bitcoin's creator, Satoshi Nakamoto, accourding to the High Court's ruling.
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Regulation
Terraform Labs retains Dentons as legal counsel amid bankruptcy
Bankrupt Terraform Labs secures court approval to hire Dentons for legal representation, despite SEC objections.
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Regulation
Ex-Binance CEO’s passport confiscated ahead of sentencing
Changpeng Zhao must surrender Canadian passport and stay in the U.S. as part of revised bail conditions.
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