Thor Technologies Faces Legal Setback: A Deep Dive into SEC’s Ruling Against David Chin
Explore the legal issues surrounding Thor Technologies and David Chin with the SEC’s ruling. A look at their journey and future implications.
Coinbase Chooses Ireland as its European Crypto Hub: A Strategic Move Amid Regulatory Changes
Coinbase announces Ireland as its European hub, aligning with MiCA regulations for comprehensive crypto compliance across the EU.
Revolutionizing Cryptocurrency Accounting: The Impact of AEM Journaler
Explore how AEM Journaler is revolutionizing cryptocurrency accounting and enhancing compliance in the post-FTX world.
New Basel Committee Guidelines Require Banks to Disclose Crypto Exposure: What You Need to Know
Discover the Basel Committee’s new rules for bank crypto exposure disclosure, aiming for transparency by 2025! Get the details here.
Navigating the Turbulent Waters of Europe’s Financial Regulations: A Balancing Act Between Security and Freedom
Explore Europe’s shifting financial regulations and the ethical costs of security versus personal freedom in the wake of AML directives.
Brazil’s Congressional Committee Puts the Squeeze on Binance’s CZ and Executives
Brazilian committee recommends indictment of Binance CEO Changpeng Zhao and others, citing financial fraud and lack of regulatory compliance.
Legal Turbulence for Binance: Brazilian Committee Targets CEO and Executives Over Allegations
A Brazilian committee has urged indictments against Binance CEO and executives for alleged financial misconduct. Dive into the details here!
ESMA’s Latest Consultation on Crypto: Sustainability and Transparency Insights
Explore ESMA’s second consultative paper on MiCA focusing on sustainability metrics and trading transparency in crypto markets.
Navigating the Maze of Asset Tokenization: Tips for Compliance and Success
Explore key tips for successful asset tokenization, focusing on compliance, smart contracts, and regulatory insights.
Binance Bids Adieu to Russia: A Strategic Exit for the Future
Binance announces full exit from Russia, selling to CommEX. User assets secured; KYC migration planned with trading benefits for BNB holders.