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Policy & Regulation
Jun 19, 2024
Kraken-CertiK saga turns murky as part of exploited funds go ‘missing’
Kraken is planning to take legal action against security firm CertiK as the “white hat” operation by the security firm turns into a legal blunder.
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Jun 19, 2024
Kenya drops Worldcoin probe — ‘No further police action’
After suspending Worldcoin operations in August 2023, Kenyan authorities have finally dropped a probe against the firm, potentially paving the way for its comeback.
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Jun 19, 2024
Binance fined $2.25M by India’s Financial Intelligence Unit
India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance director and available company records.
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Jun 18, 2024
Binance to appeal $4.4M fine from Canadian regulator
The cryptocurrency exchange announced plans to exit the Canadian market in 2023 but may still face enforcement action from local regulators.
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Jun 18, 2024
Nigerian High Court dismisses Binance exec’s suit over detention
Nadeem Anjarwalla escaped prison and traveled to Kenya, and his colleague will press his rights claims in court next month.
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Jun 18, 2024
Crypto Super PAC raises $169M following $10M donation from Jump Crypto
A Fairshake spokesperson told Cointelegraph that the political action committee would “have the resources to affect races in 2024 and beyond.”
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Jun 18, 2024
Crypto community backs Tornado Cash devs with $2.3M legal fund
Tornado Cash’s founders and developers are in the legal crosshairs, but the crypto community argues merely writing code shouldn’t be a crime.
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Jun 18, 2024
Is Germany selling its BTC? Arkham-tagged wallet sparks curiosity
The German government-labeled wallet held 50,000 BTC since February and moved out 6,500 BTC on June 19.
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Jun 18, 2024
Iran to launch public CBDC pilot in June
Unlike other types of electronic money in Iran, the digital rial doesn’t require interbank settlement to transfer funds between buyers and sellers.
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Jun 18, 2024
RWA tokenization platform supported by Coinbase joins European Blockchain Sandbox
By joining the EU program, the digital asset tokenization platform will contribute to ensuring legal clarity for blockchain technologies.
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