The Brazilian Securities and Exchange Commission issues a suspension order to Kaarat Limited. Companies and individuals identified by the regulator as users of Kaarat Limited may receive daily fines of R$ 1,000.00. The Brazilian SEC determines...
ESMA proposed that cryptoassets should be classified as financial instruments if they meet the criteria outlined in MiFID II's definition of financial instruments.
On Monday, March 25, 2024, the European Securities and Markets...
This project is part of a package of measures aimed at combating money laundering (AML) by the authorities.
This week, the European Union parliament overwhelmingly approved a ban on crypto trading through non-custodial...
Hong Kong approves its first Bitcoin spot ETF, boosting BTC price to $66,000. China Asset Management partnered with OSL Digital and BOC International. The Bitcoin spot ETF aims to turn Hong Kong into a major hub...
The Binance executive had allegedly escaped on March 22 while in custody in Nigeria.
Nadeem Anjarwalla, a British and Kenyan citizen who works for the Binance cryptocurrency exchange, was arrested in Kenya after...
Senators Gillibrand and Lummis will present new legislation on the regulation of stablecoins, with the aim of promoting financial innovation. The bill addresses regulatory conflicts, classifies stablecoins, and establishes strict issuance conditions to combat bad practices....
Initially published for comment in the Federal Register on October 3, 2023, the SEC says it will extend the deadline to have “sufficient time to consider the proposed rule change.”
The United States...
Testimonies from FTX victims reveal the grim consequences of FTX's collapse, fueling calls for justice as a 50-year sentence looms for Sam Bankman-Fried.
Dozens of Victim Impact Statements filed in court have revealed...
Among his main expectations are a reduction in volatility, an increase in portfolio participation and a target price of more than $250,000.
Matt Hougan, chief investment officer at Bitwise, has shared his predictions...
Ripple argues that the SEC's allegations are baseless and lack adequate evidence.
Last week, the legal battle between Ripple and the US Securities and Exchange Commission (SEC) progressed to trial, with many expecting...
