Category: Cryptocurrency News - Page 2

29
Mar

Explore the current Turkish crypto regulations, focusing on the ban of crypto payments versus legal trading. Learn about MASAK enforcement, exchange licensing requirements, and impacts on individual traders.

19
Mar

Thailand banned foreign P2P crypto platforms in 2025 to stop fraud and money laundering. Five major exchanges like Bybit and OKX were blocked. Trading is now only legal through licensed local platforms. The move cut crypto scams by 68% but sparked backlash from traders.

24
Feb

The U.S. sanctioned nine crypto entities in Myanmar linked to forced-labor scam rings that stole over $10 billion from Americans in 2024. These operations, centered in Shwe Kokko and protected by the Karen National Army, use violence and coercion to run crypto fraud. The sanctions freeze assets and block transactions, marking a major escalation in U.S. efforts to shut down transnational cybercrime.

18
Feb

MiCA and the U.S. federal stablecoin framework represent two opposing visions for digital money: strict EU rules vs. dollar-focused U.S. policy. This comparison reveals how regulation shapes safety, innovation, and global finance.

6
Jan

SafeMoon is launching a new token with a 1:1 airdrop for past holders, distributed gradually over 12 months to prevent sell-offs. No SAFERmoon project exists - this is a rebuild of the old SafeMoon after bankruptcy and fraud convictions.

24
Dec

Jordan's Central Bank shifted from banning crypto to enforcing strict regulation in 2025. Learn how the new law affects users, businesses, and the future of digital assets in the country.

17
Dec

Nepal bans all cryptocurrency under a 1962 foreign exchange law, with penalties including jail time and heavy fines. Despite underground activity and global trends toward regulation, the central bank holds firm - but pressure is mounting for change.

2
Dec

Egypt's Law 194 of 2020 bans all cryptocurrency trading, mining, and promotion without Central Bank approval. No exceptions have been granted, leaving millions of users stranded and startups fleeing the country.

13
Nov

SEC Nigeria's 2025 crypto guidelines now require financial institutions to license and bank only approved crypto firms. Learn what's legal, what's banned, and how banks must comply.

24
Oct

An in‑depth look at why the SEC slapped $4.68 billion in crypto fines in 2024, the role of Terraform Labs, and what the new regulatory direction means for crypto projects.

8
Oct

Discover everything you need to know about the EVRY (EvryNet) X CoinMarketCap airdrop, token stats, eligibility, and how to claim your free EVRY tokens.

18
Sep

Get the full rundown on the CryptoBay airdrop, PEARL token rewards, leaderboard rules, and step‑by‑step participation guide for the BSC GameFi Expo II.