Regulation and Justice

An Instagram influencer has been sentenced to 7 years in prison in the USA for wire fraud and money laundering.

Crypto exchange giants Binance and Kucoin have won approval from Indian authorities to operate as registered virtual asset service providers.

The Seattle court has handed down its verdict in the case of Changpeng Zhao, co-founder of Binance, accused of violating

The saga surrounding the escape from Nigeria of a senior Binance executive has taken another twist. While local media report

The SEC is suing Geosyn Mining and its executives for an alleged $5.6 million fraud. Allegedly, they lied about their

The bank accounts of users of Nigerian crypto exchanges could once again be frozen. Indeed, the Central Bank of Nigeria

The Securities and Exchange Commission (SEC) of the Philippines recently ordered Google and Apple to remove the Binance app from

The US Department of Justice (DOJ) is recommending a 36-month prison sentence for Changpeng Zhao, founder of Binance, following his

Virgil Griffith, the former Ethereum developer sentenced to 63 months in prison in 2022 for helping North Korea exploit blockchain

The U.S. Securities and Exchange Commission (SEC) has issued a warning to Uniswap Labs, the developer of the largest decentralized