Browsing: Regulators
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues.
The U.S. Securities and Exchange Commission (SEC) likely doesn’t have jurisdiction over many of the memecoins flooding the crypto market,…
US lawmakers will hear from Coinbase and MARA executives testifying at a hearing regarding claims of debanking crypto firms.
Brian Moynihan believes financial institutions would gladly facilitate cryptocurrency payments if clearer regulations around their use were established.
El Salvador and Argentina are partnering to help develop the crypto industry in Latin America.Juan Carlos Reyes, El Salvador’s top…
The $157 billion artificial intelligence giant wants to retain a nonprofit arm to pursue its mission of benevolent AI development.
Ripple should have engaged with US regulators a lot earlier, says the firm’s CEO Brad Garlinghouse, who added it’s now…
The exchange asked regulators to disclose documents relating to an ongoing crackdown on crypto companies among US banks.
Crypto cons are frequent, and the sector’s loudest and most well-known leaders have faced substantial legal trouble in recent years.…
Since 2019, US regulators have collected a total of $31.92 billion in settlements against 25 crypto companies.