Genesis Faces $21 Million Penalty As SEC Charges Are Settled
Crypto lender Genesis Global, has agreed to a final judgment imposing a $21 million civil penalty and a permanent injunction ...
Tag: Crypto Regulations
Binance Adopts Stricter Token-Listing Framework Amid Regulatory Headwinds
Binance, the world's largest cryptocurrency exchange by trading volume, has reportedly introduced stricter requirements for listing new digital tokens. The ...
SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss
In a recent development, US District Judge Edgardo Ramos has denied motions from cryptocurrency exchange Gemini and crypto lender Genesis ...
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether's USDT ...
Crypto’s New Frontier: Wyoming Shatters Barriers With New DAO Legislation
According to a report by Fortune Magazine, the state of Wyoming is looking to solidify its position as a crypto-friendly ...
Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria
Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House ...
Crypto Regulation Stuck In “Enforcement-Only Mode,” Says SEC Commissioner Peirce
In a thought-provoking address at the ETHDenver Web3 hackathon, US Securities and Exchange Commission (SEC) Commissioner Hester Peirce expressed her ...
Hong Kong Trails Singapore In Crypto Licensing: Only 24 Applicants After Deadline
According to a Bloomberg report, Hong Kong has received applications from 24 companies seeking licenses to operate crypto exchanges in ...
