Tether CEO Paolo Ardoino has voiced concerns that the company’s rivals are leveraging legal and …
Category:
Regulations
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Regulations
Citadel eyes crypto market making expansion amid regulatory shifts
by shayaanby shayaanCitadel Securities is reportedly planning to expand into crypto market making, with the aim of …
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Regulations
OKX aims for regulatory ‘gold standard’ after $500 million settlement with US authorities
by shayaanby shayaanOKX aims to become a leader in regulatory compliance after resolving a $500 million settlement …
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Regulations
SEC Crypto Task Force meets with Saylor, CCI, and MITRE to discuss regulation
by shayaanby shayaanThe SEC Crypto Task Force met with Strategy executive chair Michael Saylor, representatives from the …
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Regulations
SEC Shuts Down Robinhood Investigation Without Pursuing Enforcement Action
by shayaanby shayaanThe top securities regulator in the United States is dropping its investigations into leading retail …
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Regulations
EU sanctions Russian crypto exchange Garantex over Ukraine conflict ties
by shayaanby shayaanThe European Union has taken action against Garantex, a Russia-based crypto exchange, as part of …
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Regulations
TradFi Industry Asks David Sacks To Include Federal Banking Agencies in President’s Working Group on Crypto
by shayaanby shayaanA network of groups representing the American financial industry is calling on the White House’s …
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Regulations
SEC ends investigation into Robinhood as new leadership halts aggressive crypto enforcement
by shayaanby shayaanRobinhood Crypto is no longer under investigation by the SEC. The agency closed its inquiry …
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Regulations
JPMorgan Chase, Wells Fargo, Bank of America, Citigroup and Morgan Stanley Examining or Eliminating DEI Language After Trump’s Executive Order: Report
by shayaanby shayaanBig banks are quietly scrubbing the public record of their diversity, equity and inclusion (DEI) …
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Regulations
Regulators Back Off From Crypto Industry As SEC Shuts Down Investigation Into NFT Marketplace OpenSea
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) has withdrawn its probe into the non-fungible token …
