Robinhood Crypto Faces $30 Million Penalty from NYDFS for Compliance Failures
Robinhood Crypto faces a $30 million penalty from NYDFS for compliance failures in AML and cybersecurity regulations. A look into the implications.
SEC Raises Red Flags Over Binance.US’s Voyager Acquisition Deal
The SEC raises concerns over Binance.US’s $1 billion Voyager asset acquisition, questioning adherence to securities laws and customer asset safety.
Bank of Thailand’s Open Approach to Facebook’s Libra: A Cautious Analysis
Bank of Thailand opens dialogue with Facebook’s Libra, emphasizing security and thorough analysis before market entry.
UK Crypto Firms Face Tough Times: A Dramatic Drop in Temporary Registrations
Number of UK crypto firms with temporary registration plummets from 12 to 5 as FCA tightens regulations.
SEC Cracks Down on Utah-Based Green United LLC in Alleged $18 Million Crypto Scheme
The SEC accuses Green United LLC and its founders of an $18 million scam involving fake crypto mining investments. Read the full story!
Biden Nominates Martin Gruenberg for FDIC Chair: What It Means for America’s Banking Future
President Biden nominates Martin Gruenberg as FDIC Chair. Explore his vision for banking, crypto regulations, and upcoming testimonies.
India’s Cryptocurrency Legislation: What’s Next for the Digital Asset Market?
Explore India’s potential cryptocurrency regulations and their impact on the digital asset market as lawmakers consider a ban on certain tokens.
Unregulated Crypto Exchanges are Falling: Predictions and Warnings from Kevin O’Leary
Kevin O’Leary warns on unregulated crypto exchanges post-FTX collapse and shares insights on investing amid the chaos.
The Terra Collapse: A Call for Accountability in the Crypto Community
Explore the aftermath of the Terra collapse and the call for accountability in the crypto community. Can investor protection be secured?
Regulatory Trouble for Thailand’s Leading Crypto Exchange Bitkub as SEC Takes Action
Bitkub, Thailand’s top crypto exchange, faces SEC scrutiny over alleged wash trading. Discover the latest developments and implications for the market.