Category: Compliance

 Binance’s legal woes in the US came to a head with the DoJ ordering it to pay $4.3 billion in…

 Fresh off a $4.3 billion win against Binance, CFTC tech advisers are urging cooperation between the DeFi industry and the…

 Caroline Pham said the US is more involved in helping craft international crypto policy than it is in establishing its…

 After harassing forex traders, Nigeria’s government is going after crypto trading as the latest culprit of alleged exchange rate manipulation.   …

 Crypto is poised for a bevy of regulatory changes in East Asia’s third biggest economy.    As South Korea prepares for…

 The new illicit finance supervisor may directly supervise significant crypto firms operating in Europe.    The crypto industry in Europe has…

 Countries need to hurry and implement crypto regulations, FATF says.    Countries must implement regulations for crypto asset service providers soon…

 In this week’s newsletter, Callan considers the question — Is Hong Kong “over” as a crypto destination?    A version of…

 Matrixport and 18 other companies have submitted applications to operate in Hong Kong as the city’s watchdogs crack down on…

 Nigerian officials are intensifying their crackdown on the world’s biggest crypto exchange.    Nigeria’s Department of State Security detained at least…