Binance admits compliance errors, but now in talks with US regulators.
Major cryptocurrency exchange Binance had "gaps" in regulatory compliance in the first few years after it launched in 2017, the ...
Tag: Regulators
Binance Prepares Checkbook For Potential Fines From US Regulators: Report
The world's largest digital asset exchange Binance is preparing to face fines and penalties to resolve pending regulatory and police ...
Binance Coin Drops Below $300 Following News From US Regulators: Market Watch
Bitcoin had touched $22,000 hours before the latest regulatory scrutiny coming from the US, this time going after Paxos and ...
US energy regulators questioned over supervision of Freeport, Texas LNG plant By Reuters
© Reuters. FILE PHOTO: The model of an LNG tanker is seen in front of the U.S. flag in this ...
Paypal Puts Stablecoin Plans On Hold As US Regulators Crack Down On Crypto Industry Bitcoin News
During the first week of 2023, payment service giant Paypal said it was exploring the launch of a stablecoin. At ...
US Senator Focused on Crackdown on Crypto Money Laundering: Urges Congress and Regulators to Take Action
US Senator Elizabeth Warren has called on Congress to ensure that regulators such as the Securities and Exchange Commission (SEC) ...
Nexo agrees to pay $45 million to SEC and state regulators for unregistered offering of an earned interest product – Bitcoin News
Cryptocurrency lender Nexo has agreed to pay $45 million to the US Securities and Exchange Commission (SEC) and various state ...
Japan Urges Regulators Around the World to Put Cryptocurrency Exchanges Under Bank-Level Oversight Bitcoin News
Japan has reportedly urged other countries, including the US, to regulate cryptocurrency exchanges like they do banks. A senior official ...
Amazon fined by regulators for unsafe working conditions in warehouse – TechCrunch
Federal regulators from the Occupational Safety and Health Administration (OSHA) found that three Amazon warehousing facilities had violated legislation designed ...
BIS Economists Recommend 3 Crypto Policies For Regulators To Adopt Around The World Bitcoin News
Economists at the Bank for International Settlements (BIS) have recommended three policies that regulators around the world could adopt to ...
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