OKX Caught Red-Handed: The Exchange to Pay Over $500M in Fines for AML Violations in the U.S.
The U.S. authorities have once again cracked down on the crypto industry: OKX, one of the world’s largest…
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How can exchanges and trading platforms operate with Non-compliant stablecoins?
Starting from June 30, 2024, trading platforms and stablecoins that do not comply with MiCA regulations must cease…
Trump’s Crypto Revolution: A Rapid Rise, But What’s Next?
Donald Trump launches cryptocurrency, and its price skyrockets — reports BBC. “My NEW official Trump memecoin is HERE!…
Breaking: Nigeria’s Supreme Court Declares National Lottery Act Unconstitutional!
The Supreme Court of Nigeria has invalidated the National Lottery Act of 2005, ruling that the National Assembly…
U.S. Congressmen Propose Bill for Federal Regulation of Sports Betting
American congressmen Paul Tonko and Richard Blumenthal have introduced a bill aimed at establishing federal standards for the…
The Arrest of Durov: Implications for Telegram, TON and Notcoin
The arrest of Pavel Durov on August 24, 2024, in France, accused of complicity in crimes related to…
We are on the list of the best fintech companies Ukrainian Association of Fintech and Innovation Companies
The Ukrainian Association of FinTech and Innovation Companies recently released the FinTech Directory 2024, which brings together leading…
Regulatory chaos in the Philippines: PAGCOR suspended the issuance of gambling licenses!
The largest iGaming regulator in the Philippines, PAGCOR, has ceased issuing gambling licenses. New applications are currently being…
Regulation of gambling in Brazil: pros and cons
On the Brazilian gambling market In Brazil, legal gambling has been limited for decades due to a ban…
