Regulations
Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to secure a Binance debit card, CNBC reported, citing Binance-controlled Chinese-language chatrooms, whose messages it translated.
Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
Federal prosecutors filed criminal fraud charges against the Terraform Labs founder, who already faced civil charges in the U.S. and was arrested earlier Thursday.
SEC Warns Coinbase It's Pursuing Enforcement Action Over Securities Violations
Coinbase says the SEC informed the company of plans to pursue an enforcement action against the exchange and its staking services, but few details were offered.
Tron Founder Justin Sun Sued by U.S. SEC on Securities, Market Manipulation Charges
The regulator alleged TRX and BTT are unregistered securities, and claimed Sun created an "extensive wash trading" program to boost their trading volume.
French Lawmakers Agree to Effectively Ban Crypto Influencer Promotions
Social-media stars couldn't tout unlicensed crypto products under a plan voted on by the National Assembly’s Economics Committee.
Nigeria's eNaira Wallet Use, Transactions Climb Amid Cash Shortages: Bloomberg
The number of eNaira wallets has jumped more than 12-fold to 13 million since October, and the value of transactions has climbed 63% this year.
EU Banking Authority to Hire Crypto Experts as It Prepares for MiCA Law
The Paris-based agency will regulate large stablecoins and make rules under the landmark licensing legislation.
Australian Regulator Tells Banks to Report Exposure to Startups and Crypto-Related Business: Report
The move comes in the wake of Silicon Valley Bank's collapse and global lender volatility, the Australian Financial Review reported Tuesday.
Looking at Some Unanswered Signature and Silvergate Bank Questions
Just what exactly forced the shutdowns?
White House Takes Aim at Crypto in Scathing Economic Report
The report, authored by the White House Council of Economic Advisers, laid out a number of issues seen within the digital asset ecosystem.
