Suraj Manohar

Exchange News

Hong Kong Aims for New OTC Crypto...

If the new regime takes effect, the SFC will collaborate with the C&ED to oversee OTC services in Hong Kong. Financial hub Hong Kong looks...
Crypto Scams

Friend.tech Faces Rug Pull Scam Accusations, Liquidated...

Friend.tech is accused of rug-pulling its users as it has liquidated $52 million worth of ETH. The team bringing the Friend.tech protocol, which once was...
Exchange News

SEC Throws More Charges Against Binance, Considers...

SEC increased the list of tokens it considers securities, bringing added enforcement action against Binance in an ongoing lawsuit. The US Securities and Exchange Commission...
News

Judge Calls CFTC Out for Exceeding Authority...

The CFTC’s actions have been called out by a federal judge for going beyond its regulatory authority. As the Commodities Futures Trading Commission (CFTC) tries...
News

Chainalysis Ranks India as the Top Nation...

India topped Chainalysis’ Crypto Adoption Index two years in a row, while the Indonesian crypto market made tremendous strides this year. India has secured the...
Blockchain Infrastructure

ParaFi Leverages Tokenization Using Avalanche and Securitize

ParaFi’s tokenization of its fund represents the company believing in the technology it invests in and eating its “own dog food.” Digital asset management firm...
News

Will Turkey’s $205 Ceiling on Cash Payments...

If this goes through, Turkish citizens transacting more than $205 in the country will be fined 10% of the transacted amount. Turkey plans to impose...
News

UAE to Allow VASPs Licensed in Dubai...

The UAE’s Financial Services Authority will work with Dubai’s Virtual Asset Regulatory Authority to streamline Dubai-based crypto businesses’ entry into operating nationwide. The United Arab...
Bitcoin ATMs

FCA Brings Charges Against UK Businessman for...

The FCA brought criminal charges against an individual who operated a network of illegal crypto ATMs, making it the first time the agency has...
News

Standard Chartered Launches Digital Asset Custody Service...

Standard Chartered has received permission from the Dubai Financial Services Authority (DFSA) to launch its digital asset custody service. Banking conglomerate Standard Chartered has launched...
Crypto Mining

Bitfarms Delays Special Meeting as Riot Demands...

Bitfarms postponed a special meeting that would see shareholders addressing Riot Platforms’ demands for an altered governance structure. Canadian Bitcoin miner Bitfarms delays a special...
Crime

Tether, Tron, and TRM Labs Join Hands...

The T3 Financial Crime Unit will work to reduce criminal activity associated with USDT on Tron, collaborating with law enforcement agencies to hold criminals...
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