Browsing: Regulation
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and…
A group of Republican lawmakers, including the chairmen of the House Financial Services Committee and the House Committee on Agriculture,…
Portugal’s National Data Protection Commission (CNPD) said on March 26 that it will ban Worldcoin from collecting biometric data for…
The US Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unveiling of charges against…
The U.S. Securities and Exchange Commission (SEC) detailed the rationale behind its insistence that crypto firm Ripple be fined about…
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 13 entities and two individuals for…
Binance’s African regional manager is on the run from Nigerian authorities as the country accuses the crypto exchange of tax…
Crypto exchange Binance said it would end support for Tron Network-based USD Coin (USDC) stablecoins by April 5, according to…
Recent EU Anti-Money Laundering (AMLR) regulations have sparked a heated debate about the balance between combating financial crime and preserving…
Clients of $10 trillion asset management firm BlackRock are reportedly not showing much demand for leading smart contract platform Ethereum…
