Gensler testimony — Crypto enforcement actions driven by “wide-ranging noncompliance” By Cointelegraph
The United States House Financial Services Committee will hear how the Securities and Exchange Commission is changing its oversight and rules to keep pace with...
Coinbase Europe Fined $3.6M for Severe Non-Compliance By DailyCoin
© Reuters Coinbase Europe Fined $3.6M for Severe Non-Compliance The DNB granted Coinbase (NASDAQ:) a window in which it can object to the fine before...
Three Aussie crypto funds halted as regulator cites non-compliance By Cointelegraph
Three Aussie crypto funds halted as regulator cites non-compliance Australia’s chief financial market regulator has placed interim stop orders on three cryptocurrency-related funds set to...
Thai SEC Files Police Complaint Against Crypto Exchange Zipmex for Non-Compliance By DailyCoin
Thai SEC Files Police Complaint Against Crypto Exchange Zipmex for Non-Compliance Thailand’s Securities and Exchange Commission has filed an official police complaint on Zipmex, one...
Binance Turkey fined 8M lira for non-compliance against money laundering By Cointelegraph
The Financial Crimes Investigation Board (MASAK) has fined Binance Turkey 8 million lira (nearly $750,000) after the crypto exchange failed the financial watchdog’s audit for...