Tag: Regulators

The world's largest crypto exchange kept weak know-your-customer (KYC) checks and did not properly cooperate with authorities, despite its public ...

This is all hearsay, but, Binance might be moving to Dubai. Not only that, Bloomberg seems to make the case ...

As the push into decentralized finance heats up after growing 12-fold last year, one strategist is warning of two existential ...

“However, as a result of ongoing and positive cooperation with Canadian regulators, Binance in Canada has been successful in taking ...

Global crypto adoption is growing so rapidly that top US financial regulators have raised concerns over the risks involved.  They ...

Binance users in the U.K. who registered with the platform before Dec. 14, 2021, will have until Feb. 14, 2022, ...

Policy“What I discourage here at the CFTC is bringing enforcement actions without giving the tools they need to be compliant.” ...

Emmer, however, was quick to point out that his stance on stablecoin regulation doesn’t mean he is against regulating the ...

South Korea’s Financial Services Commission (FSC) wants the National Assembly to bring criminal liability to unfair behavior in crypto markets ...

Over the next year, the group plans to “provide greater clarity” on whether custody, purchase/sale, loan, stablecoin issuance and holding ...