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Cryptocurrency exchange Binance has received approval from a US judge to pay USD 4.3 billion for violating anti-money laundering (AML) and sanctions laws.
AML, cryptocurrency, cryptocurrency exchange, regulation, KYC
Crypto lender Celsius has announced it will distribute USD 3 billion in crypto to its creditor as the company’s bankruptcy is officially closed.
cryptocurrency, lending, mining, Bitcoin, PayPal
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
The Commodity Futures Trading Commission (CFTC) has urged policymakers to prioritise the identification of individuals involved in DeFi.
DeFi, digital identity, regulation, cryptocurrency
Cryptocurrency exchange Binance has agreed to pay USD 4 billion to settle an investigation from the US Department of Justice.
AML, cryptocurrency exchange, compliance, regulation
Cryptocurrency exchange Binance has stopped accepting new clients in the UK following a regulatory decision that halted its marketing efforts in the country.
cryptocurrency, cryptocurrency exchange, regulation, compliance
Two US senators have reintroduced the Digital Asset Anti-Money Laundering Act of 2023, which focuses on market participants such as miners and validators.
cryptocurrency, regulation, compliance, AML
The Securities and Exchange Commission has charged Coinbase with operating illegally in a bid to crack down on the crypto industry.
cryptocurrency exchange, regulation, compliance, cryptocurrency
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
The Paypers has put together the latest and most relevant news on the FTX crash and its impact on the crypto world as a whole.
cryptocurrency, digital assets, regulation, crypto asset
The US-based Securities and Exchange Commission have reportedly planned to perform routine checks on the exchange in question or look for specific violations.
cryptocurrency exchange, DeFi, NFT, regulation, compliance, stablecoin
A US federal judge has ordered the three co-founders of BitMEX to pay a total of USD 30 million for operating an illegal cryptocurrency derivatives platform and violating money-laundering rules, according to CoinDesk.
cryptocurrency, AML, regulation, financial sanctions, Bitcoin, Ethereum
Tether will pay USD 41 million to settle allegations that it made untrue or misleading statements when it claimed its stablecoins were fully backed by fiat currencies.
cryptocurrency, tokenization, digital assets, fraud management
Is the digital euro closer to being a reality? Isabelle Corbett of R3 goes into details on what can make this CBDC project happen
digital currency, CBDC, central bank, European Commission, blockchain
BitMEX, a virtual currency derivatives exchange, has agreed to pay up to USD 100 million to settle US charges of unlawfully accepting customer funds to trade cryptocurrencies.
cryptocurrency exchange, regulation, AML, compliance
Deutsche Bank, DB, data, Spoofing, US, Commodity Futures Trading Commission, CFTC, Germany, Deutsche Bank Securities, Tokyo, DBSI
Financial institutions (FIs) working in digital assets have been required by US regulatory bodies to pay attention to their anti-money laundering and counter-terrorism financing (AML/CFT) obligations under the Bank of Secrecy Act (BSA).
FIS, AML, CFT, digital assets, fraud prevention, online security, regulatory body, Bank of Secrecy Act
Depository Trust & Clearing Corporation (DTCC) has confirmed that it would delay the launching of its blockchain-based post-trade platform for derivatives by several months.
DTCC, blockchain. trade platform, Brexit, cryptocurrency, UK
Bakkt has announced its physically settled Bitcoin (BTC) futures trading is now live for trading on the Intercontinental Exchange (ICE).
Bakkt, Bitcoin, futures trading, platform, launch, BTC, cryptocurrency, ICE, Stock Exchange, withdrawals, regulations
Intercontinental Exchange (ICE), a large exchange group, has announced its new cryptocurrency trading platform, Bakkt, is set to launch its trading in Bitcoin futures in September 2019.
Intercontinental Exchange, ICE, Bitcoin, exchange group, cryptocurrency trading platform, Bitcoin futures