Sasha Markevich

The DoJ claims the two founders conspired to grow KuCoin into one of the world’s largest crypto exchanges by breaking AML laws. The CFTC, in parallel, charged KuCoin with operating an illegal digital asset derivatives exchange.

KuCoin becomes the first global crypto exchange to re-enter India after offshore crypto exchanges were blocked in the country last year.

In the first two months of 2024, the volume of crypto transactions significantly rose. The Commodity Futures Trading Supervisory Agency meanwhile is preparing to transfer crypto oversight to the Financial Services Authority.

OKX crypto exchange delisted USDT trading pairs for EEA-based users. The upcoming implementation of the MiCA regulation pushes market participants to make bets.

Nayib Bukele posted the physical address for the country's Bitcoin holdings, sparking speculation about its true balance. On-chain data shows connections with Bitfinex.

The exchange has ceased activities in the country, but that hasn't stopped the government, which has detained two Binance executives for over three weeks already.

The Securities and Futures Commission added 11 products offered by the exchange to its suspicious investment products list and accused Bybit of conducting regulated activity without a license.

With BTC prices hitting a new all-time high, El Salvador’s crypto treasury is around $85 million in profit. The country has also changed its tax system to attract more foreign investment.