Tag: Regulatory compliance
Court Approves Accelerating Consensys vs. SEC Lawsuit for Quick Resolution
A federal judge has approved a timeline for the court to consider the lawsuit filed by software firm Consensys against the US Securities and...
German Government Sells Bitcoin Worth Over $195M In Ongoing Selling Spree
The German government has recently started selling a large amount of Bitcoin from a confiscated wallet, which has contributed to the ongoing price decline...
Swiss Regulator Closes Crypto-Linked FlowBank; Bankruptcy Initiated
FlowBank, a Swiss online bank known for its crypto ties, has been closed down by the Swiss Financial Market Supervisory Authority (FINMA) due to...
EU MiCA Regulations: Final Draft Technical Standards Revealed
The European Banking Authority (EBA) recently released the final draft technical standards on prudential matters for firms to comply with under the Markets in...
U.S. Judge Approves $4.5B Settlement between Terraform and SEC.
A settlement agreement involving a $4.5 billion penalty and a ban on trading "crypto asset securities" has been approved by a U.S. District Court...
Nigeria Drops Tax Charges Against Binance Executives Nigeria Clears Binance Executives of Tax Charges
Nigeria Drops Tax Charges Against Binance ExecutivesTax charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla have been dropped by Nigeria's Federal Inland Revenue...
Gemini Settles with NYAG, Recovers $50 Million for Users
The New York Attorney General's office recently announced that it has reached a settlement with Gemini, a cryptocurrency exchange, over the defunct Gemini Earn...
Offering Crypto Directly to Clients: Charles Schwab’s New Approach Under Incoming...
Financial services giant Charles Schwab is gearing up to offer crypto investments directly to its clients, according to Rick Wurster, the incoming CEO. In...
