Regulation
DOJ 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.
US sanctions 13 crypto firms for allleged involvement with Russian banks
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 09:00The OFCA sanctioned 13 entities for building crypto services which it claims have potentially aided Russian nationals evade sanctions.
Binance faces blockade from Philippine SEC
Submitted by Anonymous (not verified) on Mon, 03/25/2024 - 20:40The Philippines' securities regulator has been preparing to ban and block Binance since December 2023, citing the exchange's non-compliance.
European Parliament approves ban on anonymous crypto transactions
Submitted by Anonymous (not verified) on Mon, 03/25/2024 - 04:00The European Parliament has a approved a proposed ban on anonymous crypto transactions executed through self-hosted wallets.
EU Anti-Money Laundering Laws Ban Provision of Services for Anonymous Cryptocurrency Accounts
Submitted by Anonymous (not verified) on Sun, 03/24/2024 - 12:50Ripple CEO Expects SEC to Lose Against Ethereum, Mirroring XRP Lawsuit Outcome
Submitted by Anonymous (not verified) on Sat, 03/23/2024 - 05:00SEC Chair Gensler Calls for More Regulatory Sunlight in Cryptocurrency Sector at Law Conference
Submitted by Anonymous (not verified) on Fri, 03/22/2024 - 22:50Coinbase to launch Dogecoin futures by April
Submitted by Anonymous (not verified) on Fri, 03/22/2024 - 09:30Coinbase Derivatives filed for approval of a Dogecoin futures product amid rising interest in memecoin trading.