Tag: Regulatory compliance issues
Tether CEO Denies Ongoing Federal Probe in the US
Tether CEO, Paolo Ardoino, has recently denied the reports of an ongoing federal probe in the US. He stated that the Wall Street Journal...
Nishad Singh Seeks Leniency for Minor Role in FTX Collapse
Former FTX executive Nishad Singh is seeking leniency from a US federal judge for his role in the collapse of the exchange. Singh's legal...
Immigration to Trump Crypto Enforcement: Shift in Priorities
President-elect Donald Trump has promised to shift the focus of government agencies away from policing cryptocurrency crimes towards areas like immigration law enforcement. This...
