Binance is Reportedly Under Investigation by the CFTC, Involving Inside Trading
Binance cryptocurrency exchange has come under the regulatory radar again. Reportedly, it is with the US Commodity Futures Trading Commission (CFTC).
Kyrgyzstan Shuts Down Over 500 Illegal Crypto Miners
Kyrgyzstan has moved to stem the rise of illegal crypto mining activities in the country by disrupting the activities of a network of unauthorized operators.
Binance Exchange to Work with Regulators by Building a Centralized HQ
Binance exchange CEO Changpeng Zhao said the crypto exchange would look to establish a centralised base of operation to ease the relationship with regulators.
Former BitMEX Executive Agrees to be Extradited Back to the US as Trial Drags on
Former BitMEX executive Gregory Dwyer has finally agreed to be extradited to the US to face charges of banking law violations.
Ukraine Parliament Passes Legislation by Legalizing Crypto
The Ukrainian Parliament has passed a bill draft in the second reading Wednesday concerning legalising and regulating cryptocurrency and other virtual assets, such as tokens.
Coinbase CEO Calls Out US SEC For Using Intimidation Tactics
Coinbase CEO has faulted the SEC for resorting to intimidation rather than provide needed regulatory clarity.
Thailand’s SEC Moves to Revoke Huobi's License
Thailand's SEC is about to revoke Huobi's license to operate in the country.
Singapore’s Financial Regulator Puts Binance On Investor Alert List
The Monetary Authority of Singapore (MAS) has placed Binance exchange on investor alert list, a measure that aims to tell consumers that the exchange is not authorized to offer trading services in the country.
Hong Kong Regulator SFC Warns ICOs as Unauthorized Investment Schemes
The Hong Kong Securities and Financial Commission have issued a warning to the public to beware of unregulated investment schemes, such as digital tokens and initial coin offerings (ICO).
Cuba's Central Bank Moves to Legalize Use of Cryptocurrencies
The Central Bank of Cuba has recently announced that it will legalize and regulate cryptocurrencies. Cuba has been rising interest in cryptocurrencies like Bitcoin partly under toughened American embargo rules on the nation.