Crypto Firms Surpass Traditional Finance in Fines with $5.8 Billion Penalty in 2023
Crypto industry faces a record $5.8 billion in fines in 2023, surpassing traditional finance in regulatory penalties for AML and ...
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Crypto industry faces a record $5.8 billion in fines in 2023, surpassing traditional finance in regulatory penalties for AML and ...
Read moreRostin Behnam, CFTC Chair, has called for robust crypto regulations, suggesting that nearly 70% of digital assets be categorized as ...
Read moreBinance's legal team has formally lodged a plea for the dismissal of the Commodities Futures Trading Commission’s (CFTC) court case ...
Read moreFormer CFTC Chairman underscores stablecoins' potential as a link between cryptocurrencies and traditional finance, urging careful regulatory considerations.
Read moreThe CFTC files a civil enforcement action against William Koo Ichioka for defrauding users, including crypto holders, of over $21m ...
Read moreUS district judge has issued a default judgment order necessitating Ooki DAO to permanently cease operations and pay a civil ...
Read moreTackling Anonymity in Cryptocurrencies Commodity Futures Trading Commission (CFTC) Commissioner Christy Goldsmith Romero has stressed the need for addressing the ...
Read moreBinance, the world’s largest crypto exchange, has suffered another blow as the Australian Securities and Investments Commission revoked its derivatives ...
Read moreOn the 22nd of Dec 2022, a Chinese reporter, Colin Wu, announced that the Republic of the Marshall Islands had ...
Read moreOn the 19th of December 2022, Jim Cramer, the host of Mad money on CNBC, warned non-compliant crypto platforms to ...
Read moreFranklin Templeton's Ethereum ETF Successfully Lands on DTCC, Sets Sights on Gaining SEC Approval with a Promising and Optimistic Initial...
zkSNACKs decisively blocks U.S. access to Wasabi Wallet, emphasizing the intensifying regulatory challenges and uncertainties faced within the cryptocurrency.
DOJ rejects Roman Storm's dismissal request, emphasizing the alleged money transmitting activities of the cryptocurrency mixer Tornado Cash.
DTCC declares that Bitcoin-linked ETFs will no longer have collateral value, profoundly affecting loan extensions and financial operations starting April,...
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