Judge Rules in Favor of SEC, Orders Ripple to Comply with Discovery Requests A federal judge, U.S. Magistrate Judge Sarah Netburn, has ruled in favor of…
Steve Christie Returns to Binance as Deputy Chief Compliance Officer Cryptocurrency exchange Binance has announced the reappointment of Steve Christie as the Deputy Chief Compliance Officer…
Indian Government Rejects Binance’s Plea to Resume Operations, Demands PMLA Compliance Cryptocurrency exchange Binance is in talks with the Indian government to regain access to its…
Regulatory clarity fuels innovation Ripple, a blockchain payments protocol, and TRM Labs, a blockchain intelligence company, recently held a discussion on the importance of regulatory clarity…
Binance Rehires Steve Christie as Deputy Chief Compliance Officer Binance has announced the rehiring of Steve Christie, its former Senior Vice President of Compliance, who will…
Increased Compliance Spending Binance has beefed up its legal spending from $158 million to $213 million year-over-year, aiming to reinforce its compliance culture. CEO Richard Teng…
Enhanced Compliance Spending and Strategy Binance, one of the leading cryptocurrency exchanges, has significantly increased its annual spending on compliance measures. The company has raised its…
Crypto Exchange Binance Hires Former Compliance SVP as Deputy CCO Crypto exchange Binance has appointed Steve Christie, its former Senior Vice President of Compliance, as the…
Binance Faces Challenges in Re-Entering UK Market Binance, the global cryptocurrency exchange, is encountering difficulties as it tries to resume operations in the UK. The Financial…
