US, UK probes $20 billion crypto flows linked to Russia
US, UK probes $20 billion crypto flows linked to Russia The United States and the United Kingdom are reportedly reviewing more than $20 billion worth of crypto-linked transactions that flowed
Tag: FinancialRegulation
US SEC scores partial win against Coinbase, What’s next?
US SEC scores partial win against Coinbase, What’s next? In a big blow to the US’s biggest crypto exchange, a judge has allowed the Securities and Exchange Commission (SEC) to
CFTC Chair flags issues over Bitcoin ETF approval
CFTC Chair flags issues over Bitcoin ETF approval In a recent keynote speech on January 26, Rostin Behnam, the chair of the Commodities Futures and Trading Commission (CFTC), expressed concerns
SEC admits security lapse in to X account breach, Discloses details
SEC admits security lapse in to X account breach, Discloses details The U.S. Securities and Exchange Commission (SEC) has disclosed critical information regarding the recent breach of its official account
The Impact of Singapore and Thailand’s Caution on Crypto ETFs
The Impact of Singapore and Thailand’s Caution on Crypto ETFs Here’s an overview: Introduction to Crypto ETFs Crypto ETFs, or exchange-traded funds, are investment vehicles that enable individuals to gain
The Implications of Ripple CEO’s Labeling of Gensler as a ‘Political Liability’
The Implications of Ripple CEO’s Labeling of Gensler as a ‘Political Liability’ Here’s an overview: Introduction to the Ripple-SEC Battle The ongoing battle between Ripple and the U.S. Securities and
The Controversy Surrounding Tether’s Alleged Involvement in Money Crimes
The Controversy Surrounding Tether’s Alleged Involvement in Money Crimes Here’s an overview: Introduction to Tether and UN Report on Money Crimes Tether, a popular cryptocurrency, has recently found itself embroiled
CZ’s Response to US SEC’s Notice: Highlighting Procedural Flaws at Binance
CZ’s Response to US SEC’s Notice: Highlighting Procedural Flaws at Binance Introduction In recent years, the cryptocurrency industry has faced increased scrutiny from regulatory bodies around the world. One such
Understanding POSA’s Updated Guidelines for the $250 Billion Crypto Staking Industry
Understanding POSA’s Updated Guidelines for the $250 Billion Crypto Staking Industry Introduction The crypto staking industry has been growing rapidly over the past few years, with a market value estimated
