Crypto Regulatory Failures: FCA’s Slow Enforcement And Staffing Woes Draw Criticism
The UK's Financial Conduct Authority (FCA) is facing criticism from the country's National Audit Office (NAO) for its sluggish approach ...
Tag: Crypto Regulations
JPMorgan CEO Condemns Crypto, Calls For Government Shutdown
JPMorgan Chase CEO Jamie Dimon has once again expressed his strong opposition to crypto, advocating for a ban on digital ...
Binance’s $4.3B Settlement Marks Crucial Shift in Regulatory Crackdown, Says US Official
According to a recent Reuters report, a senior US regulator has suggested that the $4.3 billion settlement reached with Binance ...
Crypto Industry In The US Sets Sights On Record Lobbying Expenditure In 2023
According to a Reuters report, the cryptocurrency industry has witnessed a surge in lobbying spending as companies strive to repair ...
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and ...
Crypto.com Soars With UK Regulatory Approval, Introduces New Product Offering As Authorized EMI
Singapore-based cryptocurrency exchange Crypto.com has obtained authorization from the UK's Financial Conduct Authority (FCA) to act as an electronic money ...
Binance Promotion In The Philippines: Here’s Why You Could Face Up To 21 Years In Prison
According to a Reuters report, the Philippines Securities and Exchange Commission (SEC) has taken steps to restrict access to Binance, ...
Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison ...
