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Category Crypto Regulation

MainNewsCrypto Regulation
KuCoin’s Licensed Thai Debut Sparks Showdown With Bitkub’s $70M Empire

KuCoin’s Licensed Thai Debut Sparks Showdown With Bitkub’s $70M Empire

KuCoin has launched a fully licensed exchange in Thailand after rebranding ERX, pursuing growth in a crowded market led by Bitkub while rebuilding ...
Binance Enforces Sender-ID Checks as $278M South Africa Crypto Market Heats Up

Binance Enforces Sender-ID Checks as $278M South Africa Crypto Market Heats Up

Binance has tightened compliance in South Africa, requiring users to supply sender name and, if applicable, originating exchange on every deposit; ...
Binance Updates Crypto Transfer Rules in South Africa Amid Regulatory Push

Binance Updates Crypto Transfer Rules in South Africa Amid Regulatory Push

Binance, the largest crypto exchange, announced on April 23 that it will gradually introduce changes to crypto withdrawals and deposit procedures f...
SEC Drops Plan to Refile Securities Fraud Case Against Hex Founder Richard Heart

SEC Drops Plan to Refile Securities Fraud Case Against Hex Founder Richard Heart

The SEC has announced it will not pursue further legal action against Richard Schueler, better known as Richard Heart, the founder of Hex, PulseCha...
SEC Sting Bars UAE Crypto Market Maker CLS Global for 98% Wash Trades, $425K Fine

SEC Sting Bars UAE Crypto Market Maker CLS Global for 98% Wash Trades, $425K Fine

UAE-based crypto market maker CLS Global faced SEC enforcement action after regulators determined that 98% of its trading volume consisted of wash ...