2026-02-19
In a significant development that underscores the tightening regulatory scrutiny facing investment firms, YZi Labs has formally alleged that 10X Capital failed to.
Compliance
Crypto News
Crypto News
2026-02-18
SACRAMENTO, CA – February 2025. California will implement a groundbreaking regulatory mandate for cryptocurrency companies starting July 1, 2025. The state’s Department of.
Crypto News
2026-02-14
In a firm and direct rebuttal, Binance founder Changpeng Zhao has forcefully denied a recent, explosive report alleging the cryptocurrency exchange terminated internal.
Crypto News
2026-02-13
SEOUL, South Korea – February 2025 – Financial regulators in South Korea have uncovered a shocking scale of compliance failures, discovering more than.
Crypto News
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.
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.