Tag: crypto-regulation
KuCoin Challenges $14 Million Penalty in Canada for AML Violations
KuCoin challenges a $14.1 million penalty from Canada’s FINTRAC over AML violations, seeking a court review of the decision. KuCoin, a major cryptocurrency exchange,…
UK and US Launch Joint Task Force to Strengthen Crypto Regulation Collaboration
The UK and US launch a joint task force to align crypto regulations, focusing on stablecoins, AML standards, and digital asset collaboration. The UK…
Coinbase’s Brian Armstrong Rallies DC for Crypto Rules to Keep Innovation in the U.S.
The Digital Asset Market CLARITY Act gains bipartisan support as Coinbase and U.S. lawmakers push for clear crypto rules by year-end. The Digital Asset…
Cardano Founder Provides Update After Engaging in CLARITY Act Roundtable Talks
Cardano’s Charles Hoskinson shares progress from CLARITY Act roundtable, focusing on U.S. crypto regulations with Ripple, A16Z, and others. Charles Hoskinson, the founder of…
Bad News for European Crypto Holders? EU Calls For Harsher Crypto Regulation Despite MiCA
EU regulators push stricter crypto rules beyond MiCA, seeking ESMA oversight, cybersecurity audits, and AMLR bans on privacy tokens. European regulators are now calling louder…
The SEC Will Now Notify Crypto Firms Before Enforcement Action, Atkins Says
SEC Chair Paul Atkins says crypto firms will receive notice of technical violations before enforcement, signaling a shift from past tactics. The U.S. Securities…
Sam Bankman-Fried To Appeal 25-Year Sentence, Hearing Set For November 4
Sam Bankman-Fried’s appeal hearing is set for November 4, and his defence seeks a lighter sentence or retrial after FTX’s collapse. Sam Bankman-Fried, the…
Coinbase Seeks Court Sanctions Against SEC Over Missing Gensler Texts
Coinbase seeks court sanctions against the SEC over deleted texts from Gary Gensler, including records on FTX and crypto enforcement actions. Coinbase is pushing…
Russian Official Recommends National Crypto Bank To Tackle Fraud
Russia may launch a national crypto bank to regulate transactions, support miners, and curb fraud, says lawmaker Evgeny Masharov. Russia may establish a national crypto…
