Nigeria Takes Legal Action Against Unlicensed USDT-Naira Traders
Key Insights Nigerian government files criminal charges against four crypto dealers and several firms for operating without proper licenses. Defendants…
Key Insights Nigerian government files criminal charges against four crypto dealers and several firms for operating without proper licenses. Defendants…
Key Insights Nigeria’s EFCC secures court order to freeze $548,600 in bank accounts linked to crypto users on platforms like…
Key Insights UK government introduces bill to legally define crypto assets as property Proposed legislation would create a third category…
Key Insights Tokocrypto receives full PFAK license from Indonesia’s Bappebti regulatory agency. The exchange is the third in Indonesia to…
Key Insights Exness reduces gold trading spreads by 20% and oil spreads by 68%, effective immediately. The spread reductions are…
Key Insights eToro partners with Deutsche Börse to add 290+ new German stocks to its platform. The partnership enhances data…
Key Insights Robinhood Crypto settles California investigation for $3.9 million over past withdrawal restrictions. Settlement requires Robinhood to allow crypto…
Key Insights CFTC fines Uniswap Labs $175,000 for offering illegal digital asset derivatives trading. The case highlights regulatory challenges in…
Key Insights Ripple to launch USD-pegged stablecoin (RLUSD) within weeks, currently in private beta. CEO Brad Garlinghouse rules out U.S.…
Key Insights ASIC cancels FXOpen AU’s financial services licence due to inadequate resources and compliance failures. The regulator aims to…