JPMorgan Sounds the Alarm on Tether and Crypto Market Risks Global investment bank JPMorgan has expressed concern about the potential risks associated with Tether’s rapid growth…
India Blocks Access to Offshore Crypto Exchanges On January 12, India took action to block access to the websites of several offshore crypto exchanges, including Binance,…
The Financial Industry Regulatory Authority (FINRA) Annual Report The Financial Industry Regulatory Authority (FINRA), a key self-regulatory organization in the United States, recently released its 2024…
Turkey Prepares Crypto Regulation, Aims for FATF Compliance Turkey’s Minister of Treasury and Finance, Mehmet Simsek, has revealed that Turkey is in the final stages of…
American Self-Regulatory Body Addresses Crypto Compliance Risks The Financial Industry Regulatory Authority (FINRA) has released its annual oversight report, which now includes considerations for crypto-related compliance.…
Binance.US Appoints New Chief Compliance Officer Binance.US, the American branch of the world’s largest cryptocurrency exchange, has announced the appointment of Lesley O’Neill as its new…
OKX Implements Knowledge Test for UK Users to Comply with FCA The crypto exchange OKX has announced that it will be introducing user experience (UX) changes…
Indian Financial Intelligence Unit Issues Compliance Notices to Offshore Crypto Exchanges India’s Financial Intelligence Unit (FIU), an agency responsible for monitoring and regulating suspicious financial activity,…
Ripple CEO Accuses SEC Chair of Hypocrisy in Crypto Industry Ripple CEO Brad Garlinghouse has criticized the US Securities and Exchange Commission (SEC) chair Gary Gensler,…
