Binance Australia fined $6.9M over client onboarding failures Binance Australia Derivatives has been ordered to pay A$10 million, or about $6.9 million, after an Australian Federal…
CLARITY Act adds new DeFi compliance clauses as House advances bill The House’s latest CLARITY Act draft adds three notable compliance provisions for decentralized finance, tightening…
Kalshi Insider Trading Fines Recent Cases Kalshi, the CFTC-regulated prediction market exchange, has closed two high-profile insider trading cases in 2025, imposing fines and suspensions while…
Senator Blumenthal Probes Binance Iran Compliance as Warren Targets SEC Senator Richard Blumenthal (D-CT) inquired into Binance’s handling of Iran-linked accounts, prompting the exchange’s detailed response…
Binance Raises Institutional Leverage to 5x Amid Compliance Uncertainty Binance has increased maximum leverage for institutional loan products to 5x, expanding access for verified clients while…
Binance Pauses Ethereum Transfers Amid Compliance Staff Exodus Binance is conducting routine wallet maintenance on the Ethereum network today, temporarily suspending deposits and withdrawals for approximately…
Circle $420M Compliance Allegations After Drift Hack On-chain investigator ZachXBT alleges Circle failed to freeze or blacklist roughly $420 million in illicit USDC linked to 15…
CFTC’s Blockchain Nod to AI Verification Fuels $36M Series B Fire for Compliance Tech CFTC Chair Selig’s push for blockchain-based AI verification-using on-chain timestamps to spot…
Stablecoins: From Wild West to Wall Street – Regulators Finally Get Their Act Together Global regulators are advancing frameworks for stablecoin compliance, with the US GENIUS…
