2026-02-12
WASHINGTON, D.C. – In a landmark enforcement action, the U.S. Department of Justice (DOJ) has imposed a severe $4 million fine on the.
Compliance
Crypto News
Crypto News
2026-02-07
In a landmark demonstration of evolving cryptocurrency oversight, Tether, the issuer of the world’s largest stablecoin, has frozen a staggering $3.4 billion in.
Crypto News
2026-02-04
In a landmark move for the cryptocurrency compliance sector, blockchain intelligence firm TRM Labs has successfully closed a massive $70 million Series C.
Crypto News
2026-02-04
WASHINGTON, D.C., April 2025 – The U.S. Treasury Department has launched a significant investigation into cryptocurrency exchanges for allegedly facilitating Iranian sanctions evasion,.
Crypto News
2026-02-02
In a significant compliance move, South Korean cryptocurrency exchange Bithumb announced on March 15, 2025, that it will temporarily suspend all deposit and.
Crypto News
2026-01-29
SEOUL, South Korea – January 29, 2025 – In a decisive move to strengthen financial integrity, South Korea’s National Assembly has overwhelmingly approved.
Crypto News
2026-01-28
In a decisive move that underscores the tightening global grip on cryptocurrency marketing, the UK’s Advertising Standards Authority (ASA) has formally banned a.
Crypto News
2026-01-26
LONDON, February 2025 – The United Kingdom’s financial landscape stands at a pivotal regulatory crossroads as the Financial Conduct Authority (FCA) launches its.
Crypto News
2026-01-22
SEOUL, South Korea – December 2024: The cryptocurrency exchange BingX has begun restricting deposits for select South Korean users, marking a significant development.
Crypto News
2026-01-22
Global cryptocurrency regulation enters a definitive phase in 2025, according to a comprehensive analysis from PricewaterhouseCoopers. The professional services giant identifies this period.