Regulatory Hurdles Stall Crypto.com’s South Korea Launch
Following regulators' discovery of abnormalities related to money laundering in the platform's data, Crypto[.]com chose to delay its launch in South Korea.
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Philippines SEC Directs Removal of Binance from App Stores by Apple and Google
The Philippines SEC instructed Google and Apple to remove the Binance app for Philippine customers from their respective app stores.
US SEC Pursues $5.3B Judgment Against Terraform Labs and Do Kwon
The US SEC has filed a motion against Terraform Labs and its co-founder, Do Kwon, seeking billions of dollars in disgorgement and civil penalties.
Binance Faces Lawsuit in Canada for Alleged Securities Law Violations
Canadian class-action lawsuits against crypto exchange Binance are rising, with the plaintiffs claiming the company broke regional securities rules.
Binance Executive Arrested in Kenya, Facing Possible Extradition to Nigeria
Nadeem Anjarwalla was reportedly arrested in Kenya following his March departure from Nigeria.
Thailand Cracks Down on Unlicensed Crypto Exchanges to Tackle Cyber Crimes
Thai officials intend to prohibit unlicensed cryptocurrency exchanges from conducting business within the nation in order to combat cyber crimes.
CoinCodeCap WeekInFocus: April 21, 2024
WeekInFocus is your ally in plugging in the gaps in the news you might have missed during the course of the previous week. Beyond that, it serves as a catalyst for your professional and personal development by introducing you to new ideas and exciting job opportunities. Join us in accepting both what is occurring and what is conceivable.
OneCoin Lawyer Granted Bail on Appeal
Pending his appeal, Mark Scott, a lawyer associated with the OneCoin cryptocurrency scheme recently found guilty of fraud and money laundering, has been granted bail.
Hedgey Finance DeFi Platform Suffers $44M Exploit
The token infrastructure platform Hedgey Finance has had two simultaneous hacks that have cost it $44.7 million in lost revenue.
Canada Adopts International Crypto Tax Reporting Standard
Canada anticipates implementing the global CARF for taxation by 2026, as stated in an addendum to the 2024 annual budget.