Tag: crypto firms
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SEC Requests Dismissal of Debt Box Case, After Sanctions Threats – Decrypt
The U.S. Securities and Exchange Commission (SEC) has filed to dismiss its lawsuit against crypto firm Debt Box, after a federal judge threatened to...
European Union Proposes Tighter Regulations For Non-EU Cryptocurrency Companies – CryptoInfoNet
The European Securities and Markets Authority (ESMA) has recently laid stringent operational guidelines for crypto firms outside the European Union (EU). Consequently, these firms...
U.S. Senate and Cryptocurrency A Balanced Insight
In the dynamic arena of U.S. politics, the topic of cryptocurrency has emerged as a significant point of discussion among the nation’s lawmakers....
EBA AML/CFT Guidelines to crypto asset service providers (CASPs)
The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended to encompass all crypto-asset...
Roughly 70% of Crypto Communications Violate FINRA Rules: Report
The United States Financial Industry Regulatory Authority (FINRA) has revealed that about 70% of retail communications concerning cryptocurrencies violate its rule of misleading...
UK’s Finance Watchdog Greenlights Alan Howard’s Crypto Venture
The crypto world just witnessed another milestone with the UK’s Financial Conduct Authority (FCA) giving the thumbs up to Elwood Technologies, a crypto...
FINRA Analysis: 70% Of Crypto Communications Potentially Are Misleading
A Financial Industry Regulatory Authority (FINRA) review of firms’ crypto communications found that roughly 70% are potentially misleading and violate...
Alert: These Crypto Firms Are Facing a Coordinated Phishing Attack
Several Web3 firms have been impersonated in an ongoing coordinated phishing attack in the crypto community.
According to a tweet by on-chain sleuth ZachXBT,...
EU AML Rules: Implications For Crypto Industry
European Union policymakers have taken a major step by agreeing on a comprehensive anti-money laundering (AML) regulatory framework for the...
Binance And SEC Clash Over Crypto’s Security Status In Recent Hearing – CryptoInfoNet
The SEC vs Binance lawsuit witnessed a fiery oral argument session on the January 22 (Monday) court hearing. Mathew Gregory and the counsel representing...
Asia’s New Tigers: Dethroning the West and the East’s Crypto-Economic Miracles – The Defiant
Crypto adoption may usher in a new cohort akin to the ‘Asian Tigers’ of the 70s, where forward-thinking nations who embraced new technology quickly...
Terraform Labs Files For U.S. Bankruptcy – The Defiant
The firm behind the ill-fated UST stablecoin said the filing is “a strategic step” that will enable it to continue its operations.Terraform Labs, the...
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