Moshe Hogeg Accused of $290 Million Crypto Scam, Israeli Police Allegations

Officers from the AFP conducting a raid as part of Operation Ironside, aimed at dismantling a sophisticated money laundering network.

Regulation

Israeli Tycoon Moshe Hogeg Faces Accusations of $290 Million Crypto Scam

August 24, 2023

Prominent Israeli businessman Moshe Hogeg faces serious allegations from police, $290 million crypto scam, alongside other serious allegations.

Xiao Yi During His Trial at Hangzhou Intermediate People’s Court

Regulation

China sentences former party official to life in prison for enabling crypto mining

August 24, 2023

China's Hangzhou Court sets a precedent by sentencing Xiao Yi faces life behind bars for misuse of authority in promoting ...

Regulation

New Zealand and Singapore Differ on Crypto Regulation: Cautious vs. Proactive

August 24, 2023

New Zealand takes a thoughtful step in crypto oversight, whereas Singapore establishes robust rules for stablecoins, showcasing divergent regulatory paths.

Republican Representative French Hill of Arkansas articulating his perspective on the implications of Central Bank Digital Currencies.

Regulation

US Policymaker Opposes Retail Central Bank Digital Currency (CBDC)

August 24, 2023

Republican French Hill of Arkansas opposes a US retail CBDC, suggesting Congress should have the final say on its authorization ...

A panoramic view of the State Bank of Pakistan's architectural grandeur with fluttering national flags in the foreground.

Regulation

Pakistan’s State Bank Notes Ripple’s XRP Potential in 2022 Review

August 23, 2023

State Bank of Pakistan (SBP) hints at openness to fintech innovations, naming Ripple's XRP as a potential game-changer in cross-border ...

Logos of Binance.US and MoonPay, highlighting their recent strategic alliance.

Regulation

Binance US Ties Up with MoonPay to Restore Dollar Transactions Amid Regulatory Strain

August 23, 2023

Amidst regulatory hurdles, Binance.US forges a partnership with MoonPay to facilitate smoother dollar transactions and offer a respite to its ...

Portrait of Nate Chastain, OpenSea's ex-head of product

Regulation

OpenSea Ex-Executive Sentenced for NFT Insider Trading

August 23, 2023

Nathanial Chastain, former OpenSea head of product, faces imprisonment, NFT insider trading, marking a significant development in digital asset regulation.