Coinbase, the prominent cryptocurrency exchange, is advancing its European operations by acquiring a Cyprus-based entity licensed under the EU’s Markets in Financial Instruments Directive...
U.S. Securities and Exchange Commission (SEC) chair Gary Gensler sounded a cautionary note about the state of the cryptocurrency landscape on the social media...
Tornado Cash made headlines in August 2022 when the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned it, raising...
Major crypto exchange Binance will pay $2.7 billion in disgorgement and penalty to the Commodity Futures Trading Commission (CFTC), thereby concluding the regulator’s enforcement...
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities, the company highlighted in...
Binance submitted two key filings on Dec. 12 in an ongoing case previously launched by the U.S. Securities and Exchange Commission (SEC).Binance’s first filing...
Enforcement | Dec 11, 2023Image courtesy of DALL-EThe United States Department of Justice (DOJ) unveils a 'compliance wishlist' and extensive monitorship over BinanceUnsealed on...
Yesterday, John Reed Stark, a former Chief of the SEC’s Office of Internet Enforcement and currently the president of Stark Consulting, shared his thoughts...
