Category: Regulation
Germany Becomes Third Country to Probe Worldcoin Project for Privacy
A German regulator has taken note of Worldcoin, a cryptocurrency project recently launched. The project requires users to scan their eyes to use the project,…
Peru Goes Stricter On Crypto, Warns Exchanges To Observe AML Rules
A recent news report revealed that the government of Peru had tightened its cryptocurrency regulations and warned crypto exchanges and projects to abide by and…
Russia Allows Bailiffs To Seize Virtual Rubles From Individuals And Firms
A recent news report revealed that the Russian government had approved its bailiffs the right to seize virtual rubles from individuals and companies as the…
Crypto.com Secures Regulatory Approval to Operate in The Netherland
Top cryptocurrency exchange Crypto.com has secured approval for registration with De Nederlandsche Bank (DNB) as a provider of crypto services. The exchange announced this in…
French Privacy Watchdog Launches Investigation Into Worldcoin
The French privacy watchdog, CNIL, says it has launched an investigation into the newly launched Worldcoin. The agency said the legality of the project’s biometric…
U.S. Justice Department Seeks To Put Sam Bankman-Fried Behind Bars
A recent report revealed that the justice department of the United States wants the former FTX exchange CEO, Sam Bankman-Fried (SBF), remanded behind bars as…
Attorney Seeks Bail Revocation for FTX Ex-CEO Amid Witness Intimidation Allegations
In a recent hearing at the United States District Court for the Southern District of New York, Assistant U.S. Attorney Danielle Sassoon requested the revocation…
NBA Player Jimmy Butler Files For $1B Binance Class Action Case Dismissal
Recent news reports revealed that the NBA star, who was involved in the Binance marketing campaign lawsuit, has filed for lawsuit dismissal. The news has…
UK Regulators to Investigate Newly Launched Eye-Scanning Worldcoin
UK data regulator The Information Commissioner’s Office (ICO) says it is looking after Worldcoin, a cryptocurrency recently launched by OpenAI’s CEO Sam Altman. The regulator…
SEC Appeals Ripple Lawsuit Ruling, Market Impact Debated
The United States Securities and Exchange Commission (SEC) has decided to appeal the recent ruling in the Ripple lawsuit, sparking discussions in the financial and…
