Uncovering Non-Compliance in the Crypto Sector The Director of the SEC’s Division of Enforcement, Gurbir Grewal, highlighted the issue of “significant non-compliance” within the crypto industry…
The Legal Saga of Binance in Nigeria: A Key Figure in Crossfire Within the legal saga between Binance, one of the world’s largest crypto exchanges, and…
Tether Achieves Highest Security Compliance with SOC 2 Type 1 Audit The firm behind the top USD-pegged stablecoin, Tether, is unveiling the outcomes of a recent…
Explore the Latest Updates on Terra Luna Classic Community and Prices Discover the recent developments in the Terra Luna Classic community, including the rejection of the…
The EU Investigates AliExpress and LinkedIn for Compliance with Digital Services Act In a significant development for the digital landscape in Europe, the European Union (EU)…
Empower Oversight Takes Legal Action Against SEC Empower Oversight, an organization focused on promoting transparency and accountability within government agencies, has filed a lawsuit against the…
Animoca Brands Partners with Blockpass to Enhance Web3 Security Animoca Brands has formed a strategic partnership with Blockpass, a pioneer in compliant identity verification, to strengthen…
Bakkt Receives NYSE Warning Over Compliance Issues Crypto trading platform Bakkt has received a warning from the New York Stock Exchange (NYSE) regarding compliance with stock…
The SEC Alleges Binance.US is Noncompliant in Investigation The U.S. Securities and Exchange Commission (SEC) has accused Binance.US of failing to cooperate with an ongoing investigation.…
