Crypto Exchange OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by ...
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Tag: rules
SEC holds meetings with BlackRock, Crypto Council to discuss crypto ETF rules
The US Securities and Exchange Commission’s (SEC) Crypto Task Force held separate meetings on April 1 with representatives from BlackRock ...
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Hong Kong reevaluates crypto trust rules amid Justin Sun’s First Digital Trust allegations
Hong Kong lawmaker Johnny Ng has vowed that authorities will act quickly if fraud allegations against First Digital Trust (FDT), ...
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Labour’s populist pantomime over sentencing rules plays into the hands of the right | Janey Starling
A progressive sentencing guideline that was due to come into force today has been shot down in the crossfire of ...
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Binance ends Tether USDT trading in Europe to comply with MiCA rules
Binance has discontinued spot trading pairs with Tether’s USDt in the European Economic Area (EEA) to comply with the Markets ...
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Coinbase CEO Slams ‘Outdated’ Stablecoin Rules, Pushes for Interest Payments
Coinbase CEO Brian Armstrong has called on U.S. lawmakers to ensure that stablecoin legislation allows consumers to earn interest, arguing ...
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Stablecoin rules needed in US before crypto tax reform, experts say
United States cryptocurrency regulations need more clarity on stablecoins and banking relationships before lawmakers prioritize tax reform, according to industry ...
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