Regulations

1 min read

U.S. Lawmakers Visit Detained Binance Exec in Nigeria, Call for Release

12 months ago bitnews

The two House members said Tigran Gambaryan is being wrongfully detained and should be freed.Source: CoinDesk

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Winklevoss Twins Say They Each Gave $1 Million to Trump Presidential Campaign

12 months ago bitnews

Gemini CEO Tyler and his twin brother Cameron Winklevoss, the company's president, have made two of the first major presidential...

1 min read

California Judge Breaks With New York Counterpart, Sends Ripple Securities Lawsuit to Trial

12 months ago bitnews

A California judge has ruled that a civil securities lawsuit against Ripple will proceed to trial, denying in part the...

1 min read

Indian Financial Agency Issues $2.25 Million Fine to Binance

12 months ago bitnews

Binance is yet again under legal fire – this time in India. The Indian Financial Intelligence Unit (FIU) has issued...

1 min read

Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.

12 months ago bitnews

Criminal organizations in Mexico have been using several popular digital assets to buy the materials needed to make the drug...

1 min read

UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business

12 months ago bitnews

The two suspects were interviewed under caution by the FCA and then released on bail.Source: CoinDesk

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Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters

12 months ago bitnews

Italy is set to adopt measures that will include high fines for those who manipulate the crypto asset market as...

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Binance Fined $2.2 Million by India’s Financial Intelligence Unit

12 months ago bitnews

Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian...

1 min read

Jump Crypto Adds $10M to Industry’s U.S. Political War Chest, Raising PAC to $169M

12 months ago bitnews

Jump Crypto put another $10 million into the U.S. political action committee (PAC) that's seeking to rush as many pro-crypto...

1 min read

IMF Says CBDCs Could Boost Middle East’s Financial Inclusion, Payment Efficiency

12 months ago bitnews

Central bank digital currencies (CBDCs) may not be essential to achieving intended policy goals, instead addressing underlying constraints and improving...