Compliance
Gemini plans to return crypto to users of its Earn programme, who were affected by the collapse of lender Genesis…
Category: Compliance
Compliance
Nigerian officials are demanding the exchange hand over transaction data of its users in the country as customers flee to…
Compliance
The move to scrap an SEC guideline helps giants with strong custody units — like JPMorgan, Goldman Sachs, BNY Mellon,…
Compliance
Amendments to the digital euro bill seen by DL News show one lawmaker suggested scratching the whole digital euro proposal. …
Compliance
The SEC chair’s ETF nod made all the difference. “Gensler should be really proud. This is a big achievement,” said…
Compliance
The SEC thinks an “ecosystem” makes a security. Crypto lobbyists, along with nine state attorneys general, pushed back in a…
Compliance
DL News visited three addresses linked to the company. It didn’t find much. BitForex’s registered office is in Kwai Fong,…
Compliance
The top crypto industry lobbying group in Washington on Monday threw its support behind the latest bid by six plaintiffs…
Compliance
One of the criminal things FTX did was to mingle its own assets with those of customers in its sister…
Compliance
In the culmination of one of the most anticipated investigations in the history of the crypto industry, Binance founder and…