- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
Regulations
Crypto Exchange Zipmex Faces Probe From Thai Securities Regulator: Bloomberg
The regulator is investigating if Zipmex was operating as a digital asset fund manager without permission.
BlockFi Creditors Battle to Keep Their Details Secret
The legal tussle mirrors those already held for collapsed crypto lender Celsius and the FTX exchange.
90% of WazirX's User Assets Are in Binance Wallets, According to Proof-of-Reserves Report
"We are not only India's largest crypto exchange by volume but also India’s largest crypto cxchange by reserves," a WazirX blog post said.
Crypto Industry Hopes Turn to French Legislators as Regulators Back Mandatory License
A Senate proposal to anticipate EU rules has caused consternation in the industry – but the National Assembly may not swallow it whole.
Crypto Exchange Operator Bithumb Investigated by South Korean Tax Authorities: Report
The former chairman of Bithumb Holdings, which operates a crypto exchange in the country, was recently acquitted of fraud charges.
UK ‘Fully Behind’ Stablecoin for Wholesale Settlements, Treasury Official Says
Crypto technology could “turbocharge all of those (financial) industries,” Economic Secretary to the Treasury Andrew Griffith told Parliament.
Nepal Orders Internet Providers to Block Crypto-Related Websites
Nepal's Telecommunications Authority has instructed all internet service providers (ISPs) to prevent all crypto-related activity.
CFTC Alleges Market Manipulation Against Mango Markets Exploiter
DOJ arrested Avraham Eisenberg last year on similar charges.
Robinhood Shares Worth Nearly $500M Seized in FTX Case
The stock was owned – via a holding company – by Sam Bankman-Fried and FTX co-founder Gary Wang.
Around 117 Parties Interested in Buying FTX Units, Court Documents Show
Attempts to urgently sell LedgerX and FTX Japan have invited legal protest.
