Posted inBlockchainAML BitCoin Lobbyist Abramoff to Pay $55K in Convicted Guilt Plea for ICO FraudApril 19, 2024In the civil case filed against Jack Abramoff for his role in the 2018 Initial…
Posted inBlockchainSEC to Regulate Binance Chain With Blockchain Analytics Firm CipherTraceApril 19, 2024The US Securities and Exchange Commission plans to award CipherTrace blockchain analytics firm with a contract pertaining to Binance Chain. …
Posted inBlockchainPakistan Banks Develop Blockchain-based KYC PlatformApril 16, 2024The Pakistan Banks’ Association (PBA), a group of 31 traditional banks operating in Pakistan, has…
Posted inBlockchainBaFin Declines to Classify NFTs as Securities, Recommends Case-by-Case ApproachApril 16, 2024The fact that there is now a discussion going on over the appropriate approach to…
Posted inBlockchainBinance Responds to U.S. Senators Letter, Excludes Financial DataApril 16, 2024Binance has been the subject of regulatory scrutiny on a global scale, with a number…
Posted inBlockchainEU Proposes Cap on Anonymous Crypto TransfersApril 16, 2024The European Union has taken a step towards greater financial transparency with a proposal to…
Posted inBlockchainRichard Teng Signals Unchanged Core Values at Binance Amid Leadership TransitionApril 15, 2024Within a recent post on social media, Richard Teng, who was recently hired as the…
Posted inBlockchainCircle Formally Refutes Allegations of Illicit Financing and Connections to Justin SunApril 15, 2024Circle, a leading issuer of stablecoins, has recently addressed and strongly refuted allegations regarding its…
Posted inBlockchainUS Court Orders Binance and Changpeng Zhao to Pay $2.7 Billion in Settlement with CFTCApril 15, 2024Binance, the largest cryptocurrency exchange in the world, and Changpeng Zhao (CZ), the company's former…
Posted inBlockchainFINRA's 2024 Oversight Report Emphasizes Crypto Asset ComplianceApril 15, 2024The Financial Industry Regulatory Authority (FINRA), a key self-regulatory organization in the United States, recently…