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India’s Financial Intelligence Unit has fined crypto exchange Binance $2.25 million (₹18.8 crore) for non-compliance with anti-money laundering (AML) regulations. Binance’s return to India is seen as challenging, especially after…
The CFTC is investigating Jump Crypto's trading and investment activities in the crypto industry amid recent market turmoil. The post Jump Crypto under CFTC scrutiny for its market practices appeared…
The Commodity Futures Trading Commission (CFTC) has initiated an inquiry into the cryptocurrency activities of Chicago-based Jump Trading, according to a report by Fortune’s Leo Schwartz. This investigation forms part…
India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future compliance with financial regulations. The post Binance faces $2.2 million penalty from India’s financial watchdog for…
Circle's anticipated IPO faces regulatory hurdles as the SEC questions if USDC, its stablecoin, should be classified as a security. The post SEC’s scrutiny of USDC could derail Circle IPO…
In a resurfaced video clip, Ripple CEO Brad Garlinghouse stated that his crypto firm is collaborating with around 10 governments globally on central bank digital currencies (CBDCs). “A central bank…
The head of the Crypto Asset and Cyber Unit at the U.S. Securities and Exchange Commission (SEC)’s Division of Enforcement has left the agency after nine years of service. Under…
The US Supreme Court has agreed to hear Nvidia's appeal to dismiss a securities fraud lawsuit accusing the company of misleading investors about the impact of cryptocurrency sales on its…
David Hirsch resigns from the SEC's Crypto Unit after leading landmark cases and expanding DeFi oversight. The post SEC crypto watchdog resigns after nearly a decade appeared first on Crypto…
The Financial Services Agency (FSA) of Japan issued a warning to Lbank Exchange, an overseas cryptocurrency platform, for operating without registration. Lbank, which ranks 56th in trading volume according to…