Browsing: Regulation
Former Deputy Director of the SEC’s Division of Enforcement, Jennifer Lee, said on May 2 that the possible re-election of…
Nigeria’s National Security Advisor (NSA) plans to label crypto trading as a threat to national security, signaling an impending crackdown…
The U.S. Department of Justice (DOJ) just announced charges against a New York man who allegedly ran a multi-year Ponzi…
Two US Representatives Urge the SEC to Approve Options on Spot Bitcoin Exchange-Traded Funds: Report
A pair of bipartisan US Congressmen have reportedly asked the US Securities and Exchange Commission (SEC) to greenlight options trading…
Representative Maxine Waters, a ranking member of the U.S. House Committee on Financial Services, has proposed the nomination of Ms.…
Binance founder and former CEO Changpeng Zhao is undeterred from investing in crypto despite receiving a prison sentence for violations…
Senator Cynthia Lummis expressed deep concern about the Biden administration’s recent actions, which she views as a threat to the…
Fintech giant Block is under close scrutiny by federal prosecutors in the Southern District of New York following allegations of…
The UK Financial Conduct Authority’s (FCA) recent anti-money laundering and anti-terrorist financing (AML/CTF) efforts have focused heavily on crypto.The UK…
Former Binance CEO Changpeng Zhao said the crypto industry has entered the next phase where “compliance is super important.”The convicted…