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Find out how authorities around the world are approaching crypto legislation.
Binance, Kraken, OKX, and other exchanges’ apps are blocked in India
Regulation
16 January, 2024
Binance, Kraken, OKX, and other exchanges’ apps are blocked in India
India's Financial Intelligence Unit has called for blocking foreign stock exchanges in the country.
SEC approves all 11 spot Bitcoin ETFs
Regulation
11 January, 2024
SEC approves all 11 spot Bitcoin ETFs
With a happy approval day, BTC shows moderate growth, and ETH pumps hard.
KYC tightening in crypto: AML bill backed by 5 more senators
Regulation
15 December, 2023
KYC tightening in crypto: AML bill backed by 5 more senators
Crypto community again criticises The Digital Asset Anti-Money Laundering Act.
Tether blocks 3.5 million USDT on 161 OFAC-sanctioned addresses
Regulation
12 December, 2023
Tether blocks 3.5 million USDT on 161 OFAC-sanctioned addresses
Taking apart Tether's new policy and researching blocked addresses.
IRS reports cryptocurrency tax evasion surge in 2023
Regulation
5 December, 2023
IRS reports cryptocurrency tax evasion surge in 2023
During the year, the agency investigated 2,676 tax violating cases totaling $37 billion.
Brazil imposes 15% tax on crypto income from foreign exchanges in 2024
Regulation
4 December, 2023
Brazil imposes 15% tax on crypto income from foreign exchanges in 2024
This way the government plans to raise $4B for the next year's budget.
Christiano Ronaldo faces $1B lawsuit for Binance’s unregistered securities promo
Regulation
1 December, 2023
Christiano Ronaldo faces $1B lawsuit for Binance’s unregistered securities promo
Binance and Ronaldo announced their imminent next collaboration.
What's the deal with Binance, and what are its chances to survive
Regulation
24 November, 2023
What's the deal with Binance, and what are its chances to survive
Why Changpeng Zhao stepped down, and what to expect.
SEC sues Kraken as an unregistered exchange, mixing users funds
Regulation
22 November, 2023
SEC sues Kraken as an unregistered exchange, mixing users funds
Kraken leaders disagree with the charges and will defend themselves in court.
The SEC recovered $5B in 784 lawsuits for 2023 fiscal year
Regulation
17 November, 2023
The SEC recovered $5B in 784 lawsuits for 2023 fiscal year
Let’s recall the SEC's high-profile cases in crypto, and why the community does not like the regulator.