HashKey Partners With TON Foundation To Enable Toncoin Cash Conversion Through Telegram | Bitcoinist.com

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In a significant development, HashKey Group, the operator of one of the two licensed cryptocurrency exchanges in Hong Kong, has announced a collaboration with The Open Network (TON), the blockchain operator created by Telegram Messenger.  According to a South China Morning Post report, the partnership aims to allow users in the Asia-Pacific region to exchange […]

Binance CEO’s Thrilling Revelation Sets New Course For Global Headquarters Strategy | Bitcoinist.com

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In a recent interview with CNBC, Binance’s CEO, Richard Teng, addressed the company’s “cultural issues” and its commitment to compliance following a $4.3 billion fine settlement with the US Department of Justice (DOJ).  Teng also highlighted Binance’s transition to “greater maturity” and plans for the potential establishment of a global headquarters, the lack of which […]

Binance Executive’s Tax Evasion Case In Nigeria Postponed, Hearing Set For April 19 | Bitcoinist.com

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In a recent development, a Binance executive detained in Nigeria on tax evasion charges has had his case adjourned until April 19, following his first appearance in court.  Tigran Gambaryan, the head of financial crime compliance at Binance, was accused alongside the company of various charges, including non-payment of value-added tax and corporate income tax […]

Binance Denies Decision-Making Power Of Detained Executive In Nigeria Amid Mounting Charges | Bitcoinist.com

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Binance, one of the world’s largest cryptocurrency exchanges, is entangled in a complex situation in Nigeria. With no resolution in sight, the exchange has finally issued an official statement regarding its detained executive, Tigran Gambaryan, who faces money laundering charges after five weeks in custody.  As the Nigerian government introduces additional charges against Binance, the […]

Binance Establishes First-Ever Board Of Directors Following Legal Setbacks | Bitcoinist.com

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Binance, the world’s largest cryptocurrency exchange by trading volume, has taken a significant step towards reshaping its operations by appointing a board of directors for the first time. This move comes after the exchange pleaded guilty last year to US charges related to anti-money laundering (AML) and sanctions violations.  Binance Unveils Inaugural Board Of Directors […]

April’s Crypto Game-Changers: 7 Events Set To Drastically Impact The Course Of Digital Currencies | Bitcoinist.com

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As the crypto market ended March positively, the industry gears up for an eventful April, marked by crucial developments and milestones that could significantly impact the digital asset landscape.  Crypto Halvings And Regulatory Deadlines The month starts with the Bitcoin Cash (BCH) halving event scheduled for April 2nd. Similar to Bitcoin (BTC), BCH undergoes a […]

CFTC’s Approach In KuCoin Case May Undermine SEC’s Authority, Commissioner Warns

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Following a recent lawsuit against prominent crypto exchange KuCoin, Caroline D. Pharm, a Commissioner at the Commodity Futures Trading Commission (CFTC) has warned that the agency may be infringing on the Securities and Exchange Commission’s authority in regards to securities trading. This development comes as both financial regulators continue the tussle over the control of […]

Detained Binance Executive Tigran Gambaryan Seeks Justice, Sues Nigerian Government | Bitcoinist.com

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Amid Nigeria’s crackdown on cryptocurrency activities, one of the detained Binance executives, Tigran Gambaryan, has taken legal action against Nigeria’s National Security Adviser (NSA) and the Economic and Financial Crimes Commission (EFCC), alleging a violation of his basic human rights.  Gambaryan, who serves as Binance’s Head of Financial Crime Compliance, was arrested in February along […]

Bitcoin Futures Approved For Trading On Brazil’s B3 Exchange, Launching April 17 | Bitcoinist.com

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In response to the global demand for Bitcoin-related products, Brazil has seized the opportunity to capitalize on the momentum surrounding the leading cryptocurrency.  According to a Reuters report, Brazilian exchange operator B3 announced on Thursday that it has received approval from Brazil’s securities regulator to offer Bitcoin futures trading, which is expected to begin on […]

Regulatory Sandbox For Crypto Products In Indonesia

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Indonesia’s regulatory agency has issued a new rule that could potentially affect crypto assets in the country. According to local reports, firms must introduce their products to the Financial Services Authority (OJK)’s Regulatory Sandbox. Crypto Assets To Be Tested On Regulatory Sandbox Local reports by news media outlet DetikFinance informed of the new regulatory rule […]

Canadian Authorities Probe $169M QuadrigaCX Crypto Scam In New Wealth Investigation | Bitcoinist.com

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In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael Patryn, co-founder of the Quadriga Coin Exchange (QuadrigaCX).  The UWO is a newly introduced court order that compels individuals to disclose the source of their assets. The Minister of Public Safety and Attorney General of […]

House GOP Pressures SEC To Clarify Ethereum’s Security Designation For Prometheum’s Custody | Bitcoinist.com

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In a joint effort, Republican lawmakers led by House Financial Services Committee Chair Patrick McHenry and House Agriculture Committee Chair Glenn Thompson have called upon Securities and Exchange Commission (SEC) Chair Gary Gensler to provide further clarification on the agency’s stance regarding the custody of Ethereum (ETH) by Prometheum.  The lawmakers, including Representatives French Hill, […]