Key Takeaways The US Justice Department is negotiating a possible $4 billion settlement with Binance over legal violations. Binance CEO CZ faces potential criminal charges related to allegations of money…
Key Takeaways dYdX raises margin requirements and bans certain trading strategies after losing $9 million from its insurance fund. The changes follow a targeted attack that liquidated nearly $38 million…
Key Takeaways Ukrainian officials completed a specialized training course in Vienna on investigating crypto-related financial crimes. The training, organized by the OSCE and UNODC, aims to strengthen Ukraine's capabilities in…
Key Takeaways IOSCO has released a report with policy suggestions for regulating crypto and digital asset markets globally. The recommendations aim to align the business conduct of crypto asset service…
Key Takeaways Binance partners with Gulf Energy Development to launch a Thailand-based crypto exchange in early 2024. The venture, approved by the Thai SEC, will initially operate on an invitation-only…
Key Takeaways Swan Bitcoin will terminate accounts interacting with crypto-mixing services due to regulatory obligations. The policy change aligns with proposed FinCEN rules, impacting a broad spectrum of Bitcoin-related activities.…
Key Takeaways Bithumb is preparing for an IPO to become the first publicly listed digital asset company on the South Korean stock market. The move to go public comes amid…
Key Takeaways Hackers claim to have stolen the personal and verification data of about 300,000 Coin Cloud customers. The breach reportedly includes access to Coin Cloud's back-end source code, though…
After FTX's collapse, yet another country is looking to tighten its crypto regulations. The Thai Securities and Exchange Commission (SEC), the capiiital market supervisory agency in Thailand, is reportedly looking…
Decentralized finance (DeFi) protocol Ankr gets hit by multi-million dollar hack. Ankr, a BNB Chain-based decentralized finance (DeFi) protocol established in 2017, has been exploited. On December 2nd, the team…
