Browsing: enforcement
The U.S. Securities and Exchange Commission (SEC) needs to take action to protect consumers against bad actors in the crypto…
The Bank of England has called for “enhanced” regulations of crypto to address potential risk to the country’s financial stability…
Top US crypto exchange Coinbase is licensing software that aggregates information about blockchain transactions to a federal law enforcement agency.…
The provision in the U.S. infrastructure bill signed into law in November, which will require financial institutions and crypto brokers…
The Ontario Securities Commission, or OSC, issued financial penalties against Bybit and KuCoin, claiming violation of securities laws and operating…
Cardano Founder Charles Hoskinson Comments on XRP Lawsuit, Calls It ‘Regulation Through Enforcement’
Cardano (ADA) founder Charles Hoskinson doesn’t think highly of the U.S. Securities and Exchange Commission’s (SEC) lawsuit against Ripple. The…
Crypto Exchange Binance To Tighten KYC Controls and Sanctions Enforcement With New Tech Partnerships
Global crypto exchange Binance is announcing new partnerships with tech companies to shore up its know-your-customer (KYC) controls and enforcement…
In April, the United Kingdom’s Economic and Finance Ministry, also known as Her Majesty’s Treasury, announced its intention to put…
Him Das, the acting director of the United States Financial Crimes Enforcement Network, or FinCEN, said some of the government…
The Financial Monitoring Agency of the Republic of Kazakhstan reported earlier on Tuesday that 55 illegal mining farms “voluntarily stopped…