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Category Policy

Binance tells Senate probe no accounts sent crypto directly to Iran

Binance tells Senate probe no accounts sent crypto directly to Iran

Crypto exchange pushed back on $1.7 billion Iran-linked flow allegations and called media reports behind the probe “defamatory.”
Dubai crypto regulator says KuCoin exchange is operating without proper license and must stop

Dubai crypto regulator says KuCoin exchange is operating without proper license and must stop

The VARA alert comes just a couple of weeks after Austria's financial regulator prohibited the European arm of KuCoin from conducting new business.
SEC, Justin Sun reach settlement over Tron lawsuit

SEC, Justin Sun reach settlement over Tron lawsuit

Rainberry, a company affiliated with the Tron network, will pay a $10 million fine. Charges against Sun will be dismissed.
U.S. banking agencies say capital should be same for standard or tokenized securities

U.S. banking agencies say capital should be same for standard or tokenized securities

The Federal Reserve and other banking regulators clarified that the capital tally in banks needs identical treatment whether securities are tokeniz...
Crypto-friendly fintech giant Revolut files for U.S. banking license

Crypto-friendly fintech giant Revolut files for U.S. banking license

The license would allow the firm to operate like a traditional bank and gain direct access to payment networks like Fedwire and ACH.