Crypto.com Among 11 Digital Asset Exchanges on the Verge of Getting Licensed in Hong Kong: Report2024-06-04
Coinbase Follows Ripple and a16z With $25,000,000 Crypto Advocacy Group Donation Ahead of US Elections: Report2024-06-03
Regulation Tether Partners With Chainalysis To Boost Compliance and Monitor Sanctioned Addresses2024-05-06 Stablecoin issuer Tether is working with blockchain analysis firm Chainalysis to develop a solution for monitoring transactions involving entities beyond…
Regulation JPMorgan Chase Paying $448,000,000 Fine To US Regulators for Failing To Monitor Billions of Transactions on Bank’s Global Trading Venues2024-05-05 JPMorgan Chase will pay a total of $448 billion to US regulators for failing to monitor potential market misconduct on…
Regulation Hong Kong Financial Regulator Forms New Partnership With Police To Monitor Crypto Exchanges2023-10-07 The supervisory body regulating the securities and futures market in Hong Kong teams up with the city’s police force to…
Regulation BIS launches ‘Project Atlas’ to monitor and collect DeFi data2023-10-04 The Bank for International Settlements (BIS), in partnership with central banks within the Eurosystem, has announced the launch of Project…
