The U.S. politicians have accused Nigeria’s government of charging Gambaryan, a Binance compliance officer and former federal agent, with “baseless” crimes.
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Category: Regulation News
Zimbabwe central bank ironing out wrinkles in new currency
The new currency, an outgrowth of the government’s gold-backed token, is performing well economically but receiving mixed public reviews.
SEC to close regional office after judge dismisses DEBT box case
A judge ordered the U.S. Securities and Exchange Commission to pay $1.8 million following “bad faith conduct” over a temporary restraining order to freeze DEBT […]
Sam Bankman-Fried is back in NYC prison for his appeal
The former FTX CEO spent roughly a week at the Federal Transfer Center in Oklahoma City, with many speculating authorities planned to send him to […]
Worldcoin suspends Spanish operations amid data protection probe
Worldcoin agrees to suspend activities in Spain until the end of the year or until a resolution is reached by the German data authority in […]
Deutsche Bank and Bitpanda join forces for real-time crypto payments
The partnership with Deutsche Bank allows Bitpanda to offer real-time inbound and outbound cash payments for German crypto traders using German International Bank Account Numbers.
EU elections ‘wildcard’ could pave the way for first Ether ETF
The outcome of the elections will be a pivotal moment for the implementation of the MiCA regulatory framework and the approval of the first spot […]
Block Earner spared penalty in regulator’s crypto yield suit
The Australian federal court relieved Block Earner from paying a penalty after an Australian regulator’s legal action over unlicensed crypto yield-bearing products.
Hackers exploit Chrome plugin to steal millions from Binance accounts
The promotional plugin steals cookies from users, which hackers use to bypass password and two-factor authentication verification and log into the victim’s Binance account.
SEC Ethereum ETF decision unlikely driven by politics: Bernstein
Bernstein analysts Gautam Chhugani and Mahika Sapra believe the United States securities regulator likely approved the spot Ether ETFs to avoid a legal battle.