Browsing Tag
regulation
1360 posts
Binance to pay $1.7m to Brazilian regulator for violating derivatives laws
Binance, through its Brazilian subsidiary B Fintech Serviços de Tecnologia Ltda, has agreed to pay $1.7 million to…
Binance completes registration with India’s financial intel
Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country.…
Binance ends Brazil dispute with $1.76 million settlement over derivatives
Crypto exchange Binance has agreed to pay Brazilian regulators $1.76 million to settle allegations of unlicensed derivatives trading…
Tyler Winklevoss criticizes the Fed’s crackdown on Customers Bank
Crypto exchange Gemini co-founder Tyler Winklevoss called the “reset” of the crypto stance of Vice President Kamala Harris…
Web3 challenges lead Hong Kong official to push for virtual bank expansion
Hong Kong legislator Johnny Ng has called for an expansion of virtual bank services to address hurdles faced…
Federal Reserve cracks down on crypto-friendly Customer Bancorp
The Federal Reserve has imposed strict oversight and compliance measures on Customers Bancorp, Inc., and its subsidiary, Customers…
BitGo secures major payment license from Singapore’s MAS
California-based digital asset trust and security company BitGo has received a Major Payment Institution license from the Monetary…
SEC files motion pushing back against Coinbase’s discovery requests
The US Securities and Exchange Commission (SEC) has firmly opposed Coinbase’s motion to compel additional discovery in their…
Tokenization of the music industry with music NFTs | Opinion
With the power of blockchain technology, music NFTs give musicians a new universe of creative and financial options,…
Navigating the Travel Rule in 2024 amid rising fraud and regulatory scrutiny | Opinion
While challenging to implement, the FATF’s Travel Rule is a crucial step towards greater transparency and security in…
