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Category Regulatory Compliance

MainNewsRegulatory Compliance
SEC Opposes Coinbase’s Appeal Request in Ongoing Legal Battle

SEC Opposes Coinbase’s Appeal Request in Ongoing Legal Battle

The U.S. Securities and Exchange Commission (SEC) has urged a federal court to deny Coinbase’s interlocutory appeal, following a recent court decis...
May, 11, 2024
by Bitcoin News
Thai Authorities Order Zipmex To Halt Operations – Details

Thai Authorities Order Zipmex To Halt Operations – Details

The Thai Securities and Exchange Commission (SEC) has ordered Zipmex to temporarily cease its operations as a digital asset trading and brokerage p...
Feb, 03, 2024
2 min read
by Bitcoinist
Top Compliance Challenges in Cryptocurrency and Web3

Top Compliance Challenges in Cryptocurrency and Web3

Cryptocurrency and Web3 represent a seismic shift. Let's take a look at this top compliance challanges in cryptocurrency and Web3.
Nov, 30, 2023
5 min read
by CryptoTicker
BREAKING: Binance CEO Changpeng Zhao to Resign and Plead Guilty

BREAKING: Binance CEO Changpeng Zhao to Resign and Plead Guilty

Binance CEO Changpeng Zhao has agreed to step down and plead guilty to criminal charges related to anti-money laundering violations.
Nov, 21, 2023
2 min read
by CryptoTicker
Binance STOPS New UK User Registrations, What Happened?

Binance STOPS New UK User Registrations, What Happened?

Binance, a leading cryptocurrency exchange, announced its decision to cease the registration of new users from the UK.
Oct, 17, 2023
2 min read
by CryptoTicker