regulatory scrutiny
- Featured
US CFTC Warns Crypto Exchanges: Binance’s Compliance Woes
The US Commodity Futures Trading Commission (CFTC) has issued a stern warning to cryptocurrency exchanges regarding their treatment of customers.…
Read More » - Crypto Exchanges
Binance Founder’s Fortune Plunges $11.9 Billion Amid Regulatory Scrutiny
Sam Bankman-Fried, currently facing a fraud trial in New York, is not the lone crypto entrepreneur encountering significant challenges. The…
Read More » - Crypto Exchanges
Binance Removes Sanctioned Russian Banks from its P2P Platform
Binance, the popular cryptocurrency exchange, recently made significant adjustments to its peer-to-peer (P2P) service in response to both regulatory compliance…
Read More » - Government
France’s Watchdog Probes Worldcoin’s Biometric Data Collection
France’s watchdog, Commission Nationale de l’Informatique et des Libertés (CNIL), stated on Friday that it is aware of ChatGPT-founder Sam…
Read More » - Markets
Crypto Market Shift: The Enigma of Shrinking Stablecoins Amid Cryptocurrency Gains
In the ever-evolving digital asset world, a perplexing trend has emerged – the declining stablecoin market, juxtaposed with significant gains…
Read More » - Crypto Exchanges
Regulator Claims Coinbase was Aware of Potential Law Violations Before SEC Lawsuit
In response to a recent filing by Coinbase, the U.S. Securities and Exchange Commission (SEC) contended that Coinbase had previously…
Read More » - Crypto Exchanges
Belgium Markets Regulator Forces Binance to Halt Crypto Services
Belgium’s primary markets regulator has issued a directive to crypto exchange Binance, instructing it to immediately halt its services for…
Read More » - Reports
Binance Embraces Regulatory Compliance Amidst SEC Lawsuits and International Scrutiny
Binance, the largest cryptocurrency exchange globally, is encountering a challenging period as it faces heightened scrutiny from governments worldwide. Financial…
Read More » - Crypto Exchanges
SEC Vigilant as Binance Nigeria Limited’s Activities Come Under Scrutiny
The Securities and Exchange Commission (the Commission) has become aware of the activities of Binance Nigeria Limited, which is promoting…
Read More » - Global News
Crypto Trading Faces Setbacks as Major Firms Retreat
Crypto trading is taking a step back as major firms like Jane Street Group and Jump Trading retreat from the…
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