The following is a guest post and opinion of Anastasija Plotnikova, CEO and Co-Founder of …
Category:
Regulations
-
-
Regulations
Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations
by shayaanby shayaanThe crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit …
-
Regulations
SEC confirms stablecoins are not securities but questions including yield
by shayaanby shayaanStablecoins backed by cash or cash-equivalent reserves and redeemable for US dollars on a one-to-one …
-
Regulations
U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
by shayaanby shayaanThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions …
-
Regulations
Hong Kong reevaluates crypto trust rules amid Justin Sun’s First Digital Trust allegations
by shayaanby shayaanHong Kong lawmaker Johnny Ng has vowed that authorities will act quickly if fraud allegations …
-
Regulations
Crypto Exchange Gemini Discussing Resolution of $900,000,000 Lawsuit With SEC
by shayaanby shayaanThe crypto exchange founded by billionaire twins Cameron and Tyler Winklevoss may soon witness the …
-
Regulations
SEC holds meetings with BlackRock, Crypto Council to discuss crypto ETF rules
by shayaanby shayaanThe US Securities and Exchange Commission’s (SEC) Crypto Task Force held separate meetings on April …
-
Regulations
European Regulator Says Crypto Assets Now a ‘Key Trend’ Driving Markets Amid EU Push for Digital Euro
by shayaanby shayaanEuropean regulators have identified crypto assets as a significant trend reshaping financial markets, according to …
-
Regulations
Democrat lawmakers press SEC for records on Trump family-backed World Liberty Financial
by shayaanby shayaanSenator Elizabeth Warren and Representative Maxine Waters requested on April 2 that the US Securities …
-
Regulations
Coinbase Says FDIC Not Cooperating With Exchange’s Freedom of Information Request in New Court Filing
by shayaanby shayaanCoinbase’s legal representatives say the U.S. Federal Deposit Insurance Corporation (FDIC) hasn’t been cooperating with …
