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The MAS revealed Binance was placed on the IAL because it actively seeks Singaporean users and has features that could be misinterpreted to mean it is licensed by the regulator.
Blockchain and DeFi-focused security firm Certik discovered a global network of professional KYC actors who bypass KYC processes to spoof crypto communities before an insider hack or exit scam.
The CFTC reportedly imposed over $2.5 billion as fines against 82 legal actions with crypto cases accounting for over 20%.
The Indian government is working on levying an 18% to 28% GST tax on crypto as they work on determining the asset's legal status in the country.
In a letter sent to the Treasury on August 23, Congressman Tom Emmer said that sanctions have traditionally only applied to individuals or entities, not open-source software like Tornado Cash.
BitMEX former executive Gregory Dwyer has pleaded guilty to violating the Bank Secrecy Act.
Senators Toomey and Sinema want to make cryptocurrency transactions more integral with the lives of everyday Americans by exempting qualifying payments from capital gains tax.
Terra, Celsius are facing series of class action lawsuit filed against them by disgruntled investors who lost funds to their collapse.
The Quixotic attacker was able to hack the offer feature to drain more than $100,000 in Optimism and USDC.
The cryptocurrency exchange is reportedly providing users' geo-location and transactional data to the U.S. Immigration and Customs Enforcement agency in a deal signed last year.
Chainlink is one of the best weekly performers with an 8.6% price increase after announcing their improved economic model.
A smart contract function on Bored Apes would allow a wallet to mint an unlimited number of new Apes, which could lead to a market shifting effect.
The banks are seeking clarity on UPI’s use for crypto transactions after NPCI said it is not aware of any crypto exchange using the payment rail.
Bitcoin may be pricing in high inflation numbers expected to be released April 12. The top cryptocurrency dropped 6% on the day as fears inflation will surpass 10%
Waves wants to 2x its users and 5x the total value locked on its layer-1 blockchain as part of its 2022 roadmap.
Crypto analysts have opined that the current price performance of Bitcoin makes it hard for anyone to be bearish.
The E.U.'s crackdown on unhosted wallets has very vocal backers.
The U.S. inflation rate is at its highest point since 1982, and the response from the Federal Reserve will be a series of interest rate hikes, which will have its effect pushing inflation down. But inflation will “win” in the long run, according to analysts.
Canadians have been withdrawing their funds from traditional banks due to the financial surveillance regulations.
In an attempt to block funding of the Freedom Convoy protest in Canada, the Canadian police RCMP have sent letters to crypto exchanges effectively ordering them to stop donations to the protesters.
