Basel Achieves Milestone with Tokenized Bond Settlement The city of Basel in Switzerland has achieved a significant milestone by completing the first regulated settlement of tokenized…
Binance’s Compliance Commitment With DOJ, Others Recently released court documents from the US Department of Justice (DOJ) reveal that there is extensive oversight by the federal…
SEC Continues Case Against Binance Despite DOJ Settlement The U.S. Securities and Exchange Commission (SEC) is pushing forward with its lawsuit against Binance Holdings Ltd. and…
Cryptocurrency Exchange Binance Withdraws Application with Abu Dhabi Regulator Binance’s unit in Abu Dhabi has decided to withdraw its application with the Emirate’s financial regulator. The…
A Turning Point in Enforcement Actions Against Crypto Firms: Binance Settlement A senior US regulator has suggested that the recent $4.3 billion settlement reached with Binance…
Binance Receives Multi-Billion Dollar Fine for Rule-Breaking Binance, the mammoth crypto exchange, has been hit with a “heightened” multi-billion dollar fine as a result of its…
Binance’s Growth and Compliance Challenges Binance has faced significant challenges in terms of compliance as it rapidly grew from a small team to a global operation.…
Binance CEO Steps Down After Guilty Plea In late November, Binance CEO Changpeng Zhao resigned from his position after pleading guilty to failing to implement proper…
Legal Troubles for Binance Boost Market Share for Coinbase and Bybit New data from analytics firm Kaiko reveals that Binance, the world’s largest crypto exchange, has…
