Coinbase Chief Legal Officer Calls Out SEC for ‘Gaslighting’ Crypto Project, Says Practice Should Not Stand2024-05-15
CFTC Warns Public of ‘Money Mule’ Scams Involving Crypto Disguised As Work-From-Home Opportunities2024-05-15
Bitcoin SEC chair lashes out at “noncompliance” in crypto ahead of Senate hearing2023-09-12 contributor Posted: September 12, 2023 Gensler blamed the crypto industry’s “wide-ranging noncompliance” for the crises it faced. In the last…
Regulation Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance2023-07-10 Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The…
Regulation SEC chair Gensler highlights crypto firms non-compliance in house committee testimony2023-04-19 The U.S. Securities and Exchange Commission (SEC) chairman Gary Gensler accused crypto firms of noncompliance with existing securities rules. In…
Regulation Coinbase Slapped With a $3,620,000 Fine by Dutch Central Bank Over Non-Compliance2023-01-26 The Central Bank of the Netherlands (DNB) is hitting prominent crypto exchange platform Coinbase with a multimillion-dollar fine for failing…
