Regulation
OKX’s Global Compliance Chief Left After Six Months
Submitted by Anonymous (not verified) on Thu, 03/28/2024 - 18:30Patrick Donegan, whose LinkedIn profile says he managed a team of 300 people around the world, was at OKX from August 2023 to January 2024.
OKX’s Global Compliance Chief Left After Six Months
Submitted by Anonymous (not verified) on Thu, 03/28/2024 - 18:30Patrick Donegan, whose LinkedIn profile says he managed a team of 300 people around the world, was at OKX from August 2023 to January 2024.
Indonesia Will Require Crypto Products to Pass Through Regulatory Sandbox or Be Deemed Illegal
Submitted by Anonymous (not verified) on Thu, 03/28/2024 - 11:20The initiative is aimed at combating fraud and will kick in at the start of next year.
Indonesia Will Require Crypto Products to Pass Through Regulatory Sandbox or Be Deemed Illegal
Submitted by Anonymous (not verified) on Thu, 03/28/2024 - 11:20The initiative is aimed at combating fraud and will kick in at the start of next year.
CFTC Takes Legal Action Against Kucoin, Highlights BTC, ETH, and LTC as Commodities
Submitted by Anonymous (not verified) on Thu, 03/28/2024 - 02:40Gensler has ‘sown confusion’ over Ether as security debate — GOP lawmakers
Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 13:40GOP lawmakers are urging Gensler to clarify his stance on whether Ether (ETH) should be classified as a security.
SEC Asks Judge to Fine Ripple $2 Billion in XRP Case — Ripple CEO Says ‘There Is Absolutely No Precedent for This’
Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 01:50DOJ charges KuCoin founders for AML violations
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 18:40State prosecutors claim that KuCoin actively prevented its U.S. customers from identifying themselves through registration processes.
SEC seeks $1.95 billion against Ripple Labs in XRP lawsuit
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 13:50The SEC has asked a New York judge to impose a $1.95 billion fine against Ripple Labs.