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    Ad

    Crypto

    Policy

    Indian Court Orders Scam Websites Using Crypto Exchange Mudrex's Name to Be Taken Down

    The court ordered India's Ministry of Communication to move against as many as 38 websites.

    By Amitoj SinghAug 29, 2024

    Indian Court Orders Scam Websites Using Crypto Exchange Mudrex's Name to Be Taken Down

    Finance

    WazirX Asks Singapore Court for 6 Months to Restructure Liabilities as CoinSwitch Weighs Legal Action

    Indian rival CoinSwitch said it is likely to sue the hacked crypto exchange, where $9.6 million worth of deposits were held.

    By Amitoj SinghAug 28, 2024

    WazirX Asks Singapore Court for 6 Months to Restructure Liabilities as CoinSwitch Weighs Legal Action

    Policy

    Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police

    AFP Assistant Commissioner Richard Chin said the data revealed that it was a misnomer that only older people were victims of scams.

    By Amitoj SinghAug 28, 2024

    Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police

    Policy

    New Zealand to Put OECD Crypto Tax Framework in Place by April 2026

    New Zealand-based crypto-asset service providers will have to collect information on users' transactions starting April 1, 2026.

    By Camomile ShumbaAug 27, 2024

    New Zealand to Put OECD Crypto Tax Framework in Place by April 2026

    Policy

    Jailed Binance Exec's Nigeria Case to Be Heard a Month Early

    The trial is set to resume next week after Tigran Gambaryan's defense lawyers requested that the case be heard sooner than the planned date in October.

    By Camomile ShumbaAug 27, 2024

    Jailed Binance Exec's Nigeria Case to Be Heard a Month Early

    Finance

    Celsius' Bankruptcy Plan Administrator Pays Out Over $2.5B

    The distributions were made in liquid cryptocurrency and cash at Jan. 16 prices to roughly two-thirds of all eligible creditors by number and 93% by value.

    By Amitoj SinghAug 27, 2024

    Celsius' Bankruptcy Plan Administrator Pays Out Over $2.5B

    Policy

    Australia's Securities Regulator Wins Case Against Kraken's Local Operator

    The Judge ruled that Bit Trade Pty Ltd. issued its financial product to retail clients without having first made a target market determination for the product.

    By Amitoj SinghAug 23, 2024

    Australia's Securities Regulator Wins Case Against Kraken's Local Operator

    Policy

    German Regulator Seizes 13 Crypto ATMS

    The machines were operating without the required BaFin permission and posed money laundering risks, a BaFin statement said.

    By Camomile ShumbaAug 21, 2024

    German Regulator Seizes 13 Crypto ATMS

    Finance

    Zenrock Aims to Calm Users' DeFi Wobbles With Decentralized Custody Offering

    Crypto custody upstart Qredo has got a new lease of life after being bought out of administration by Dan Tapiero’s 10T Holdings and 1RoundTable Partners. The company is soon to relaunch as Zenrock.

    By Will CannyAug 21, 2024

    Zenrock Aims to Calm Users' DeFi Wobbles With Decentralized Custody Offering

    Policy

    Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports

    Polish national Roman Ziemian is the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million.

    By Amitoj SinghAug 21, 2024

    Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports
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