
Tag: Crypto
Page 15/29


NEWS: US senators say Binance purposely evaded regulators and moved assets for criminals and sanctions evaders

VASPs: FATF calls on crypto firms to comply with ‘travel rule’

NEWS: New York regulator oppose Binance US’ $1BN Voyager deal

US prosecutors flag former FTX chief Bankman-Fried’s VPN usage to judge

NEWS: Binance stablecoin backer, Paxos reveals that US SEC has labeled its token as an unregistered security

Binance stablecoin backer ordered to stop issuing token – Binance CEO

US judge to weigh changes to FTX founder Bankman-Fried’s bail terms

NEWS: Only crypto firms complying with AML safeguards allowed advertise in UK; breaches could lead to two-year jail term

US Federal Reserve rejects crypto-focused bank’s application to be supervised by the Fed

Dutch central bank fines cryptocurrency exchange Coinbase €3.3M
