Binance.US Faces Regulatory Setbacks: Operations Suspended In Alaska And Florida
Binance.US, the United States subsidiary of Binance, the world’s largest crypto exchange by trading volume, continues to face increased scrutiny ...
Tag: Crypto Regulations
China’s Bitcoin Ban Backfires: $86B Crypto Volume Soars Amid Stock Slump
China's cryptocurrency trading and mining ban hasn't deterred local investors from flocking to the crypto market. In defiance of the ...
Mixing it up: Coinbase Ripples Treasury With Letter Opposing Crypto Regulations
On January 22, Coinbase submitted a letter addressed to the US Treasury’s Financial Crimes Enforcement Network (FinCEN) as a response ...
Crypto Sanctions Imposed By These 3 Countries In Joint Effort Against Hamas-Linked Networks
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced a new round of sanctions ...
Crypto On The Tightropes, EU Strikes Deal To Crackdown On The Sector
The European Council issued a press release on January 18 declaring that the European Council and Parliament have reached a ...
Crypto Firms Now Included In EBA’s Latest Anti-Money Laundering Regulations
The European Banking Authority (EBA) has recently issued comprehensive guidance for crypto firms to ensure compliance with anti-money laundering (AML) ...
“Crypto King” Tom Emmer Mounts Offensive Against SEC Chair Gary Gensler With Ouster Bill
US Congressman Tom Emmer, known for his digital asset expertise and pro-cryptocurrency stance and dubbed the "Crypto King" of Congress, ...
Terraform Labs’ Setback: SEC Wins Unregistered Securities Case, Trial Date Set For January 2024
In a landmark ruling that could have far-reaching implications for the crypto industry, a federal judge has sentenced cryptocurrency entrepreneur ...
