Browsing: Regulation
Stablecoin issuer Tether has partnered with blockchain analytics firm Chainalysis to develop a solution for monitoring transactions involving entities beyond…
Robinhood’s crypto division received a Wells Notice from the US Securities and Exchange Commission (SEC) on May 4.According to a…
JPMorgan Chase will pay a total of $448 billion to U.S. regulators for failing to monitor potential market misconduct in…
Nigeria’s National Security Advisor (NSA) plans to label crypto trading as a threat to national security, signaling an impending crackdown…
Former Deputy Director of the SEC’s Division of Enforcement, Jennifer Lee, said on May 2 that the possible re-election of…
Two US Representatives Urge the SEC to Approve Options on Spot Bitcoin Exchange-Traded Funds: Report
A pair of bipartisan US Congressmen have reportedly asked the US Securities and Exchange Commission (SEC) to greenlight options trading…
Representative Maxine Waters, a ranking member of the U.S. House Committee on Financial Services, has proposed the nomination of Ms.…
Binance founder and former CEO Changpeng Zhao is undeterred from investing in crypto despite receiving a prison sentence for violations…
The UK Financial Conduct Authority’s (FCA) recent anti-money laundering and anti-terrorist financing (AML/CTF) efforts have focused heavily on crypto.The UK…
Fintech giant Block is under close scrutiny by federal prosecutors in the Southern District of New York following allegations of…
