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India’s FIU Considers Approving More Offshore Crypto Exchanges
India’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations foll...
Sep, 06, 2024
by Bitcoin News
Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations
The U.S. Securities and Exchange Commission (SEC) has slapped Galois Capital Management LLC with a $225,000 fine for falling short of the Custody R...
Sep, 03, 2024
by Bitcoin News
Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies
The U.S. Federal Reserve has imposed a $60.6 million fine on Citigroup for continued failures in its risk management and data quality practices. Th...
Jul, 10, 2024
by Bitcoin News
US District Judge Sanctions Binance’s $4.3 Billion Plea Deal
Binance Holdings is set to pay $4.3 billion in fines following the approval of its plea agreement with prosecutors by U.S. District Judge Richard J...
Feb, 24, 2024
by Bitcoin News
Binance Regains Trading Volume Market Share Following Settlement with US DOJ
Cryptocurrency exchange Binance has experienced a notable recovery in its trading volume market share, rebounding to 49% two months after settling ...
Jan, 30, 2024
3 min read
by Cryptonews