Regulations

In a recent turn of events, a seemingly baffling cybercrime case of a major cryptocurrency exchange has potentially come closer to resolution. FTX, a well-known name in the dynamic world of cryptocurrency, had previously become the victim of a notorious […]

The world of decentralized finance is no stranger to scrutiny and uncertainty, as demonstrated by the latest revelation from U.S. Senator Lummis of ‘delicate’ talks currently taking place concerning U.S. cryptocurrency legislation. This development signals a heightened level of concern

The rising tide of digitalization is sweeping across the financial markets, catapulting traditional financial models into the disruptive tide of innovation. The sphere of digital securities, colloquially known as security tokens, is one such revolutionary concept reshaping the contours of

In a surprise move that has everyone in the fintech industry talking, Bitpanda, an eminent crypto exchange, prepares to dismantle its operations in the Netherlands. A phenomenon that represents a major shift in the crypto-market landscape, much to the dismay

As the world of cryptocurrency continues to evolve and expand, so does the regulatory landscape surrounding it. One recent significant development in this area was the proposal of the Mixer Rule by the Financial Crimes Enforcement Network (FinCEN). The rule

In the ever-expanding financial landscape, controversies inevitably arise. One such controversy that has sparked a myriad of debates is delineating a legitimate investment from cunning Ponzi schemes. Deciphering the true nature of these economic enterprises is no small task. Does

In a groundbreaking move signifying robustness and flexibility in the cryptocurrency market, Binance – one of the global leaders in blockchain asset platforms – has made provisions for larger traders to manage their assets outside the traditional framework. This unprecedented

In a staggering revelation that has rocked the DeFi space, the illustrious HyperVerse is facing significant heat. The platform stands accused of conducting a Ponzi scheme that allegedly duped investors for a sum approaching $2 billion. The plot is said

As we venture into the realm of digital currencies, we find ourselves grappling with both the boon and bane of cryptocurrencies. Particularly in the United States, where the current market climate has been haunted by a notion of backdoor regulatory

In the ever-evolving world of cryptocurrency, regulatory oversight shows no signs of abatement. A slew of cases brought forward by the United States Securities and Exchange Commission (SEC) recently points towards a unifying theme in the business sector that remains