compliance
-
Montenegrin Prosecutor Accuses Do Kwon of Using False Documents
According to reports, Montenegrin prosecutor Haris Š aboti ć Said that the trigger for the arrest of Do Kwon was not the red wanted warrant issued by Interpol,
-
Arrest of Do Kwon and Partner Han Chang-joon in Montenegro Over Passport Fraud Suspicions
According to reports, Montenegrin prosecutor Haris Š aboti ć Said that the trigger for the arrest of Do Kwon was not the red wanted warrant issued by Interpol, but rather the suspi
-
Coinbase and Kraken Pledge to Comply with Stricter Regulations in Canada
According to reports, Coinbase stated in its latest blog post that it had signed an enhanced pre registration commitment with Canadian regulators on March 24th,
-
FTX Europe Launches Withdrawal Request Feature on FTXEurope.eu
According to reports, FTX Europe, a subsidiary of FTX Europe, has created a new website for its customers that allows users to submit withdrawal requests. The n
-
Sushi Swap CEO: The US regulatory wave has brought tremendous pressure to the cryptocurrency industry
According to reports, Jared Gray, CEO of Sushi Swap, stated at a public meeting that the recent wave of regulatory crackdowns on cryptocurrency exchanges (including the decentraliz
-
Five Major Banks Accused of Tax Fraud and Money Laundering
According to reports, a spokesman for the Office of the French Financial Prosecutor said that investigators from France and Germany raided five banks, including
-
Orbiter Finance Denies Rumors of Public Fundraising and Token Listing
On March 28th, the Layer 2 bridging project Orbiter Finance announced in a statement on Twitter that we would like to clarify that Orbiter Finance has not condu
-
The First Bitcoin Mining Contract Dispute Case in Tengchong
On March 28, it was reported that recently, the Tengchong court concluded the first Bitcoin \”mining\” contract dispute case in Tengchong. The court ruled that th
-
Binance CEO Responds to CFTC Lawsuit: Facts and Clarifications
On March 28th, CZ, the CEO of Binance, released a response to the CFTC lawsuit on its official website, stating that Binance had cooperated with CFTC for more t
-
CFTC requires the court to issue four orders, including “prohibiting Binance and its executives from continuing to violate CEA and CFTC regulations”
On March 27, according to the CFTC\’s allegations, it requested sanctions against Binance, including requesting the court to issue the following order:
CFTC requ -
Haru EULimited UAB: The New European Union Operating Headquarters for Haru Invest
On March 27th, the digital asset management platform Haru Invest announced that its European Union registered subsidiary Haru EULimited UAB has become its Europ
-
Credit Suisse and UBS Face US Department of Justice Review for Suspected Assistance to Russian Sanctioned Individuals
According to reports, people familiar with the matter said that Credit Suisse and UBS were being reviewed by the US Department of Justice. According to reports,
-
Cosmos Ecotoken Protocol Noble Set to Launch: What to Expect
According to reports, the Cosmos Ecotoken Protocol Noble will be released on the main website on Monday. Noble CEO Jelena Djuric said that the platform has been
-
Block Considers Legal Action Against Hindenburg’s Short Selling Report
It is reported that Block is considering taking legal action against the short selling report of Hindenburg, and the company intends to cooperate with the work
-
The Impact of Aggressive Regulatory Actions on Cryptocurrencies in the United States
According to reports, Jeremy Allaire, CEO of Circle Corporation, the issuer of the US dollar stable currency, stated on social media that the \”aggressive regula
-
US Federal Prosecutors Request Donations from FTX Founder and Employees
According to reports, according to US financial media Semafor, US federal prosecutors have asked lawmakers to hand in political donations from FTX founder SBF a
-
OneCoin Scandal: Former Head of Law and Compliance Charged with Wire Transfer Fraud and Money Laundering
According to reports, the United States Department of Justice (DOJ) and OneCoin\’s former head of law and compliance, Irina Dilkinska, were charged on March 21 w
-
The Rise and Fall of Trovio’s PMGT Business Supported by Gold
On March 21, it was reported that the Singapore financial technology company Trovio ended its gold token PMGT business supported by gold due to its partner Pert
-
Indian Cryptocurrency Exchange WazirX Boasts 100% Compliance Record in Latest Transparency Report
According to reports, the Indian cryptocurrency exchange WazirX released its fourth transparency report. During the period from October 2022 to March 2023, Wazi
-
SEC Chairman Emphasizes Importance of Trust and Compliance in the Crypto Market
According to reports, Gary Gensler, chairman of the Securities and Exchange Commission (SEC), said that since ancient times, the financial world has been based