Browsing Tag
Regulation
95 posts
‘Compliance is a journey,’ says Binance CEO amid regulatory scrutiny
Amid intensifying concerns over Binance’s global regulatory issues, the company’s CEO and founder Changpeng Zhao has underscored the…
Pro-crypto congressperson stacks, anti-crypto congressperson receives $100K from TradFi
News of two contrasting approaches to crypto from U.S. members of congress surfaced this week. Alabama Rep. Barry…
Chinese banks tell staff to recruit up to 300 new digital yuan users each
Chinese banks have begun a hard sell of digital yuan wallets, asking staff to recruit hundreds of new…
BREAKING: Binance suspends euro bank transfers amid regulatory heat
Regulatory constraints facing Binance have forced the popular cryptocurrency exchange to temporarily halt bank transfers denominated in euros,…
From mining to software: China’s regulatory crackdown on crypto continues
Financial regulators in China have shut down a Beijing-based software company they suspect of providing services to crypto…
Class-action lawsuit against Binance targets exchange’s futures trading
A group of Italian and international investors have filed a class-action suit against major crypto exchange Binance, alleging…
BREAKING: US financial regulator FinCEN hires its first-ever chief digital currency advisor
The Financial Crimes Enforcement Network, or FinCEN, has recruited Michele Korver, formerly of the United States Department of…
Censorship resistance: Hong Kong’s Apple Daily archives preserved by artist Kevin Abosch
From June 20 1995 until June 23 2021, Hongkongers concerned about growing Chinese influence in the Special Administrative…
Bithumb Hong Kong subsidiaries reportedly face civil suit from Thai partner
Bithumb’s Hong Kong affiliates are reportedly facing a civil suit for breach of contract. According to a Tuesday…
China proves Bitcoin is an unstoppable machine: Bitcoin Center founder
China’s crackdown on Bitcoin (BTC) mining continues to face determined responses across the crypto ecosystem. One of the…