In a recent interview with BitPinas, SEC Commissioner Kelvin Lester Lee disclosed the Commission’s plan to collaborate with the National Telecommunications Commission (NTC) in...

In a major victory for the U.S. government, cryptocurrency exchange Binance has pleaded guilty to violating the Bank Secrecy Act (BSA) and causing a...

Three men have been charged with laundering over $10 million in cryptocurrency. If found guilty, the three face a maximum of 30 years in...

Iran has played a substantial role as a major financial supporter of Hamas, offering crucial resources for its terrorist activities. However, international investigators, including...

Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving JPEX. This Dubai-based cryptocurrency...

Senators Warren, Marshall, Manchin and Graham announced an expanded coalition of support for the Digital Asset Anti-Money Laundering Act. ...

The House Financial Services Committee has approved new legislation that’s set to create a regulatory framework in the United States for digital currency trading. New...

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up Elizabeth Warren...

Binance lifted some restrictions on Russian users. The exchange claims it is still abiding by EU sanctions.  Russian users still can’t access Binance’s P2P...

Apr 25, 2023 at 08:30 // News Venezuelan authorities demanded that cryptocurrency exchanges and mining companies stop all their business...

Bitcoin and Ether rose during Asian trading hours on Friday, along with most of the top 10 non-stablecoin cryptocurrencies by market capitalization, with Litecoin...

Binance has been the subject of regulatory scrutiny on a global scale, with a number of nations implementing limits or completely banning its services...