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Legal & Regulatory Compliance

Kraken drops Tether for European clients due to EU rules

Kraken Follows Suit: Dropping Tether for European Clients Amidst EU Regulations Kraken, one of the leading cryptocurrency exchanges, has recently made a significant decision to drop support for Tether (USDT) for its European clients. This move comes in response to…

India reconsiders cryptocurrency stance amid global shifts

India Reconsiders Cryptocurrency Stance Amid Global Shifts In the ever-changing landscape of cryptocurrency regulation, India has emerged as a key player whose decisions could significantly impact the global crypto market. With a population of over 1.3 billion people and a…

White House expresses alarm over DeepSeek’s AI techniques

White House Raises Concerns Over DeepSeek’s AI Techniques The recent surge in artificial intelligence (AI) technology has undoubtedly revolutionized various industries, from healthcare to finance. However, with innovation comes the responsibility to ensure that AI models comply with ethical standards…

FED chair Powell calls for stronger crypto regulations

Federal Reserve Chair Powell Advocates for Stricter Regulations in the Crypto Space Federal Reserve Chair Jerome Powell recently made headlines by calling for stronger regulations in the cryptocurrency market. Powell’s stance signals a growing recognition among financial regulators of the…

Hong Kong issues first crypto licences of 2025

Hong Kong Grants First Crypto Licences of 2025: A Step Towards Mainstream Adoption In a significant move towards embracing the digital economy, Hong Kong has recently issued its first crypto licences of 2025. This development marks a pivotal moment in…

Binance faces new investigation in France over alleged crimes

Binance Under Scrutiny: Navigating Legal Challenges Amid Investigations Binance, one of the world’s largest cryptocurrency exchanges, finds itself once again in the hot seat as it faces a new investigation in France over alleged crimes. This latest legal challenge adds…

White House examines security concerns over China’s DeepSeek AI

The White House’s Growing Concerns Over China’s DeepSeek AI The landscape of artificial intelligence is rapidly evolving, with new advancements and breakthroughs reshaping industries and economies worldwide. In recent years, China has emerged as a key player in the AI…

Kraken’s major defence dismissed in SEC lawsuit

Kraken’s Major Defense Dismissed in SEC Lawsuit Kraken, a prominent player in the crypto exchange market, recently faced a setback as a major defense in an SEC lawsuit was dismissed. The Securities and Exchange Commission’s move to regulate the crypto…

World ID forced to stop offering crypto for biometrics in Brazil

World ID Forced to Halt Crypto for Biometrics in Brazil: A Compliance Conundrum World ID, a groundbreaking project seeking to revolutionize digital identity on a global scale, has recently been compelled to cease offering cryptocurrency in exchange for biometric data…

EU completes probe into X, decision on major fine imminent

European Authorities Prepare to Impose Major Fine on X for Violations European authorities are gearing up to take decisive action against X, a move that could culminate in a substantial fine. The probe into X’s activities has uncovered violations that…