Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules
Binance's regulatory woes continue to mount as the world's largest cryptocurrency exchange by trading volume has been fined C$6 million ...
Tag: crypto regulation
Bitcoin ETF Issuer WisdomTree Introduces Prime App In NY, Gains Approval For New Crypto Offerings
One of the issuers of spot Bitcoin exchange-traded funds (ETFs) in the US, WisdomTree, has announced the expansion of its ...
Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws
Taiwan's Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the ...
Nigeria Refutes Binance’s Bribery Allegations, Calls Them ‘Diversionary Tactics’
Nigeria has rejected bribery allegations made by Binance, the world's largest cryptocurrency exchange, labeling them as a “tactic to divert” ...
Revolut Expands Offering To 40 Million Users, Introduces Crypto Exchange Services
In a significant move into the digital asset space, British banking app Revolut has unveiled Revolut X, a dedicated crypto ...
SEC Chair Gensler: Crypto Represents ‘Outsized’ Share Of Scams And Fraud In Overall Markets
In a recent interview with CNBC, Securities and Exchange Commission (SEC) Chair Gary Gensler reiterated his concerns regarding the crypto ...
Crypto Industry Flexes Financial Muscle With $100M Super PAC War Chest For 2024 US Elections
A recent report by OpenSecrets.org revealed that cryptocurrency industry Super Political Action Committees (PACs) have accumulated a staggering $102 million ...
CFTC Chair Predicts Tsunami Of Crypto Enforcement Actions In Next 2 Years
As the US Securities and Exchange Commission (SEC) continues to scrutinize crypto industry players, including Robinhood, Binance, Coinbase, and Ripple, ...
