2026-03-11
WASHINGTON, D.C., March 2025 – The U.S. Department of Justice has initiated a significant investigation into cryptocurrency giant Binance. Authorities are probing allegations.
Compliance
Crypto News
Crypto News
2026-03-09
SEOUL, South Korea – Financial authorities have imposed a severe six-month partial business suspension and substantial financial penalties on Bithumb, one of South.
Crypto News
2026-03-06
In a significant development for global cryptocurrency regulation, Binance has issued a formal and detailed rebuttal to allegations that it violated U.S. sanctions.
Crypto News
2026-03-06
In a significant compliance move, Binance has implemented Monitoring Tags on nine digital assets while removing similar designations from three others, marking another.
Crypto News
2026-03-06
DUBAI, UAE — In a significant regulatory enforcement action, Dubai’s Virtual Assets Regulatory Authority (VARA) has issued a critical order demanding KuCoin immediately.
Crypto News
2026-03-05
In a significant development for the cryptocurrency regulatory landscape, the digital asset exchange BackPack has appointed Mark Wetjen, a former Commissioner and Acting.
Crypto News
2026-03-05
A significant Coinbase shareholder lawsuit has exposed serious allegations against the cryptocurrency exchange’s leadership, revealing potential compliance failures that could reshape investor confidence.
Crypto News
2026-03-05
In a definitive move to navigate the complex 2025 regulatory landscape, blockchain innovator Plume has appointed former U.S. Financial Industry Regulatory Authority (FINRA).
Crypto News
2026-03-03
In a landmark enforcement action that signals a tougher regulatory stance, the United States Department of Justice has indicted Ray Youssef, co-founder of.
Crypto News
2026-02-27
WASHINGTON, D.C. – March 2025 – A bipartisan coalition of U.S. senators has launched a forceful demand for a federal investigation into Binance,.