Browsing: Regulations
The UK Financial Conduct Authority (FCA)’s recent anti-money laundering and counter-terrorist funding (AML/CTF) efforts have focused heavily on…
Senator Cynthia Lummis expressed deep concern regarding recent actions by the Biden administration, which she perceives as a…
Ladan Stewart, a former key figure at the US Securities and Exchange Commission (SEC), has publicly refuted claims…
Former Binance CEO Changpeng Zhao said the crypto industry has entered the next phase where “compliance is super…
Russia’s top lawmakers have confirmed that the country could implement a ban on cryptocurrencies starting September 1. Anatoly…
9h00 3 min of reading by Fenelon L. The Securities and Exchange Commission (SEC) filed a motion in…
House Financial Services Committee Chairman Patrick McHenry has accused SEC Chair Gary Gensler of misleading Congress concerning the…
Changpeng Zhao finds out today how long he will spend behind bars.A Seattle court will decide the Binance…
Ripple’s David Schwartz and Cardano’s Charles Hoskinson recently engaged in a spirited debate, igniting a discussion within the…
The Central Bank of Nigeria (CBN) has refuted a report claiming it issued a directive mandating banks and…