Cryptocurrency Exchanges
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CFTC-FTX Settlement: Former FTX Executive Nishad Singh to Pay $3.7 Million, Faces Trading Ban
Former FTX engineering chief Nishad Singh has been fined $3.7 million and handed trading and registration bans by the US CFTC. The settlement relates to his role in the exchange’s collapse and misuse of customer funds. Regulators cited his cooperation in the investigation while highlighting the broader push to strengthen oversight and accountabil...
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Australia Mandates Financial Services Licences for Crypto Exchanges Under New Bill
Australia has introduced a new bill mandating financial services licences for cryptocurrency exchanges operating in the country. The move aims to align digital asset platforms with traditional financial regulations, improve investor protection, and enhance market transparency. Exchanges will be required to meet compliance and disclosure standards a...
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Japan’s FSA Warns KuCoin Over Unregistered OTC Derivatives Trading
Japan’s Financial Services Agency has warned KuCoin for offering OTC derivatives trading without registration. The platform was listed among firms soliciting services to Japanese users without approval. The move highlights Japan’s tightening stance on crypto regulation as authorities increase scrutiny of offshore exchanges targeting local inves...
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How Cryptocurrencies Are Aiding Iran Amid War With US-Israel
More than $10 million worth of cryptocurrencies left Iranian exchange platforms since first day of Israeli-US airstrikes on Iran.
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Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
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MLB Inks Deal With Polymarket, US CFTC to Build Prediction Market Framework
MLB has partnered with Polymarket as its exclusive prediction market exchange partner and signed an agreement with the CFTC to build an integrity framework. The move aims to bring regulated, event-based prediction markets to baseball. While it could enhance fan engagement and legitimacy, concerns remain over whether such platforms blur the line bet...
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US SEC Defines Crypto Securities, Signals Clarity for US Traders and Institutions
The US SEC has introduced its first formal framework to determine when crypto assets qualify as securities. The guidance evaluates tokens based on their function and use, rather than labels, and suggests that many digital assets may not fall under securities laws. The move is expected to provide greater clarity for traders, exchanges, and instituti...
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Australian Lawmakers Advance New Bill to Regulate Crypto Platforms
An Australian Senate committee has recommended passing a new bill aimed at regulating cryptocurrency platforms under the country’s financial services framework. The proposed legislation would introduce licensing and compliance requirements for exchanges and custody providers handling digital assets. If approved by Parliament, the bill could bring...
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US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
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Binance Founder Changpeng Zhao Questions Forbes Wealth Ranking After $47 Billion Surge
Changpeng Zhao has reportedly added about $47 billion to his wealth over the past year, pushing the Binance founder higher on global billionaire rankings. However, Zhao has questioned the interpretation of the figures, noting that cryptocurrency prices have fallen significantly in 2026. His comments have sparked debate over how wealth estimates for...
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CFTC-FTX Settlement: Former FTX Executive Nishad Singh to Pay $3.7 Million, Faces Trading Ban
Former FTX engineering chief Nishad Singh has been fined $3.7 million and handed trading and registration bans by the US CFTC. The settlement relates to his role in the exchange’s collapse and misuse of customer funds. Regulators cited his cooperation in the investigation while highlighting the broader push to strengthen oversight and accountabil...
-
Australia Mandates Financial Services Licences for Crypto Exchanges Under New Bill
Australia has introduced a new bill mandating financial services licences for cryptocurrency exchanges operating in the country. The move aims to align digital asset platforms with traditional financial regulations, improve investor protection, and enhance market transparency. Exchanges will be required to meet compliance and disclosure standards a...
-
Japan’s FSA Warns KuCoin Over Unregistered OTC Derivatives Trading
Japan’s Financial Services Agency has warned KuCoin for offering OTC derivatives trading without registration. The platform was listed among firms soliciting services to Japanese users without approval. The move highlights Japan’s tightening stance on crypto regulation as authorities increase scrutiny of offshore exchanges targeting local inves...
-
How Cryptocurrencies Are Aiding Iran Amid War With US-Israel
More than $10 million worth of cryptocurrencies left Iranian exchange platforms since first day of Israeli-US airstrikes on Iran.
-
Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
-
MLB Inks Deal With Polymarket, US CFTC to Build Prediction Market Framework
MLB has partnered with Polymarket as its exclusive prediction market exchange partner and signed an agreement with the CFTC to build an integrity framework. The move aims to bring regulated, event-based prediction markets to baseball. While it could enhance fan engagement and legitimacy, concerns remain over whether such platforms blur the line bet...
-
US SEC Defines Crypto Securities, Signals Clarity for US Traders and Institutions
The US SEC has introduced its first formal framework to determine when crypto assets qualify as securities. The guidance evaluates tokens based on their function and use, rather than labels, and suggests that many digital assets may not fall under securities laws. The move is expected to provide greater clarity for traders, exchanges, and instituti...
-
Australian Lawmakers Advance New Bill to Regulate Crypto Platforms
An Australian Senate committee has recommended passing a new bill aimed at regulating cryptocurrency platforms under the country’s financial services framework. The proposed legislation would introduce licensing and compliance requirements for exchanges and custody providers handling digital assets. If approved by Parliament, the bill could bring...
-
US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
-
Binance Founder Changpeng Zhao Questions Forbes Wealth Ranking After $47 Billion Surge
Changpeng Zhao has reportedly added about $47 billion to his wealth over the past year, pushing the Binance founder higher on global billionaire rankings. However, Zhao has questioned the interpretation of the figures, noting that cryptocurrency prices have fallen significantly in 2026. His comments have sparked debate over how wealth estimates for...
