Based on a latest white paper revealed by 4 members of the regulation agency Cooper & Kirk, PLLC, U.S. financial institution regulators are trying to “drive crypto companies out of the monetary...
Advert In a Twitter thread, Custodia Financial institution founder and CEO Caitlin Lengthy mentioned that she offered proof to legislation enforcement a couple of crypto crime months earlier than the corporate collapsed and...
Although regulatory scrutiny on Binance has intensified following its rival FTX’s collapse final November, Binance has been underneath investigation by the U.S. Lawyer’s Workplace for the Western District of Washington since not less...
Paxos Belief Firm — the New York-based stablecoin issuer behind Binance USD (BUSD) and Paxos Greenback (USDP) — is reportedly being investigated by the New York Division of Monetary Companies (NYDFS). A “particular person...
Key Takeaways
Coinbase has reached a $100 million settlement with the New York Division of Monetary Companies over its compliance program.
The alternate has been fined $50 million, and has agreed to speculate an additional...
