Bank Of Lithuania Fines Contis €840,000 Over Compliance Failures
Contis has been fined €840,000 for several compliance failures, including anti-money laundering and counter-terrorist financing, …
What Next For Crypto After Binance's $4.3bn Settlement?
As 2023 draws to an end, Binance has become the latest casualty of a continued …
Binance Breaks Records In $4.3bn Criminal Settlement With US Agencies
After months of speculation over a potential criminal case against Binance, the US Department of …
Singapore Publishes Further Requirements For COSMIC Data Sharing
The Monetary Authority of Singapore has opened a new consultation on requirements for financial institutions …
Week In Crypto: New York Strengthens Token Listing Rules In New Guidance
New York tightens up its coin listing and delisting rules, US lawmakers request a full …
UK Set To Regulate Crypto-Assets As ‘Investments’ From 2024
UK regulators are looking to 2024 as a pivotal year for crypto, with the asset …
Crypto Reckoning Incoming After Bankman-Fried Found Guilty On All Counts
A New York jury has found Sam Bankman-Fried guilty of conducting one of the “biggest …
Week In Crypto: Circle Retail Account Closures Spark Redemption Fears
Circle scraps stablecoin accounts for retail customers, the UK issues a warning to Bitfinex, Tether’s …
UK Regulator Restricts Activity At Scandal-Ridden E-Money Institution
The Financial Conduct Authority imposed limitations on the activities of Dzing Finance days before an …