SEC Targets Robinhood for Legal Action Recently, Robinhood Markets Inc. found itself in the crosshairs of the Securities and Exchange Commission (SEC), becoming the latest platform…
CEO of Digitex Futures Exchange Charged with Violating Bank Secrecy Act The United States Attorney’s Office for the Southern District of Florida has filed charges against…
The Office of Foreign Assets Control (OFAC) Files Claims Against CoinList Markets The Office of Foreign Assets Control (OFAC) of the United States Treasury Department has…
American Token Sale Platform CoinList Settles Charges with $1.2 Million Payment American token sale platform CoinList has reached an agreement with the U.S. Department of Justice’s…
CoinList Settles with OFAC Over Sanctions Violations Cryptocurrency exchange and token listing platform CoinList has agreed to pay the Office of Foreign Assets Control (OFAC) of…
US Regulator Vows to Crack Down on Crypto Exchanges Breaking the Law The U.S. Commodity Futures Trading Commission (CFTC) is determined to take action against cryptocurrency…
Binance CEO Reportedly Steps Down According to the Wall Street Journal, Binance founder Changpeng Zhao will resign as the exchange’s CEO. He is expected to admit…
Britain’s Financial Conduct Authority Cracks Down on Illegal Crypto Marketing If you want to promote crypto assets in the UK, you must comply with new regulations…
The FCA Warns Crypto Firms About Compliance with New Rules The Financial Conduct Authority (FCA) has issued a warning to crypto firms, reminding them of the…
