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Category: Regulation

Posted October 24, 2025

Tether Seeks $20 Billion Funding at $500 Billion Valuation

key insights Tether is in talks to raise between $15B and $20B through a private placement. The potential deal could value the company at about...

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Binance
Posted May 12, 2024

FRA Appointed to Lead Binance’s Three-Year Monitorship

The U.S. Department of Justice (DOJ) has assigned Forensic Risk Alliance (FRA) to oversee a three-year monitorship of Binance as part of the cryptocurrency exchange's...

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Binance Executive Nadeem Arjarwalla
Posted April 14, 2024

Binance Executive Nadeem Arjarwalla Located in Kenya, Extradition Efforts Underway

Nadeem Anjarwalla, a Binance executive, has been traced to Kenya by the Nigerian government after his escape from Nigeria where he faced serious charges. Nigerian...

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Posted April 11, 2024

Uniswap Faces Regulatory Hurdles as UNI Token Plummets

Uniswap (UNI), the native token of the popular decentralized exchange (DEX) Uniswap, has taken a significant hit following news of a potential lawsuit from United...

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Binance
Posted April 4, 2024

Legal Woes for Binance in Nigeria, Exec’s Case Adjourned

Tigran Gambaryan, an executive from the renowned cryptocurrency exchange Binance, remains in Nigerian custody following the adjournment of his case to April 19. This situation...

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Posted April 3, 2024

SEC’s Hester Peirce Calls for Openness in Crypto Regulation

SEC Commissioner Hester Peirce, often referred to as 'Crypto Mom' by enthusiasts in the digital currency space, has voiced her concerns regarding the United States...

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