Browsing: Regulation
Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in fines over an inadequate anti-money…
The US Department of Justice (DOJ) has reportedly appointed a London-based consultancy to serve as a third-party monitor for Binance,…
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with laws…
US Treasury Secretary Janet Yellen is responding to allegations that the US government and more than a dozen financial institutions…
A digital asset nonprofit backed by crypto exchange Coinbase is reportedly launching a Political Action Committee (PAC) to support crypto-friendly…
The crypto exchange Kraken is opposing claims from the US Securities and Exchange Commission (SEC). In November, the SEC accused…
The Financial Industry Regulatory Authority (FINRA) has barred a former Wells Fargo broker accused of stealing customer money. In a…
A financial regulator in India is reportedly approving crypto exchange platforms Binance and Kucoin for business within the country after…
Banking giant Wells Fargo holds Spot Bitcoin ETF on behalf of clients, according to a new SEC filing
US banking giant Wells Fargo now holds a Bitcoin ETF on behalf of its clients, according to a new filing…
The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto…
