Browsing: Regulation
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and…
A group of Republican lawmakers, including the chairmen of the House Financial Services Committee and House Committee on Agriculture, has…
Portugal’s National Data Protection Commission (CNPD) said on March 26 that it will ban Worldcoin from collecting biometric data for…
The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment…
The US Securities and Exchange Commission (SEC) has detailed the rationale behind its insistence that crypto company Ripple should be…
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two individuals for…
Binance’s African regional manager is on the run from Nigerian authorities as the country targets the crypto exchange with tax…
Crypto exchange Binance said it would end support for Tron network-based USD Coin (USDC) stablecoins by April 5, according to…
Recent EU anti-money laundering regulations (AMLR) have sparked a heated debate about balancing combating financial crime and preserving citizens’ rights…
Clients of $10 trillion asset management firm BlackRock are reportedly not showing much demand for the leading smart contract platform…