WazirX Hackers Move $6.5 Million in Stolen Crypto to Tornado Cash
Key Insights Hackers move $6.5 million in stolen crypto from WazirX to Tornado Cash mixer WazirX suffered a $230 million…
Nigerian SEC Yet to Grant Quidax Crypto License, Exchange Confirms
Key Insights Quidax has applied for a Digital Assets Exchange license from Nigeria’s SEC, but clarifies it has not yet…
Kraken’s Australian Arm Loses Court Battle, Cites Regulatory Ambiguity
Key Insights Australia’s federal court ruled that Bit Trade, Kraken’s local operator, failed to comply with the Corporations Act by…
Binance Resumes Operations in India After Regulatory Compliance
Key Insights Binance has registered as a “reporting entity” with India’s Financial Intelligence Unit, allowing it to resume operations in…
Coinbase Resumes Operations in Hawaii Following Regulatory Shift
Key Insights Coinbase resumes operations in Hawaii after a six-year absence due to regulatory changes. Hawaii’s previous strict crypto regulations,…
Mt. Gox Creditors May See Relief as $2 Billion in Bitcoin Moves, Analysts Say
Key Insights A wallet associated with Mt. Gox moved over $2 billion worth of bitcoin on Tuesday. The wallet, likely…
BitGo Secures Major Payment Institution Licence from Singapore Regulator
Key Insights BitGo has secured the Major Payment Institution Licence from Singaporean authorities. The licence allows BitGo to offer regulated…
Bybit Exits French Market Amid Tightening Crypto Regulations
Key Insights Bybit cryptocurrency exchange to cease operations in France from August 2 French users barred from new purchases and…
UK FCA Fines Coinbase Unit £3.5 Million for Compliance Failures
Key Insights UK’s FCA fines Coinbase subsidiary CBPL £3.5 million for breaching high-risk customer restrictions CBPL onboarded 13,416 high-risk customers…