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AUSTRAC Tightens Screws on Crypto Exchanges, Warns of Enforcement Action
5.3.2025
The Australian Transaction Reports and Analysis Centre has announced that peer-to-peer cryptocurrency exchanges will be required to capture user information starting March 31, 2026. Reporting Suspicious Transactions The Australian financial agency responsible for monitoring transactions has said...
SEC closed investigation into Gemini with no action, says Winklevoss
26.2.2025
Gemini co-founder and president Cameron Winklevoss said the decision marks another milestone to end the war on crypto but thinks the damage might have already been done
SEC closed investigation into Gemini with no action, says Winklevoss
26.2.2025
Gemini co-founder and president Cameron Winklevoss said the decision marks another milestone to end the war on crypto but thinks the damage might have already been done
SEC has closed its investigation into Gemini, says Winklevoss
26.2.2025
Gemini co-founder and president Cameron Winklevoss said the decision marks another milestone to end the war on crypto
SEC Drops Investigation Into Uniswap, Will Not File Enforcement Action
25.2.2025
Uniswap celebrated the news on X, calling it a “huge win for DeFi.”
‘Major implications’ for gaming tokens as CyberKongz hit with SEC Wells notice
17.12.2024
CyberKongz said it was first contacted by the SEC two years ago and had been “suffering in silence” ever since
‘Major implications’ for gaming tokens as CyberKongz hit with SEC Wells notice
17.12.2024
CyberKongz said it was first contacted by the SEC two years ago and has been “suffering in silence” ever since
Trump eyes handing CFTC oversight of crypto: Report
27.11.2024
Donald Trump's team is considering handing the regulation of crypto exchanges and spot markets for cryptocurrencies deemed commodities to the CFTC
SEC nets record $8.2B from enforcement, mostly from Terraform Labs
25.11.2024
Terraform Labs’ near $4.5 billion settlement with the SEC has contributed to a record year for the agency’s financial penalties
CFTC chair says agency is ‘handcuffed’ as crypto regulations stall: Report
22.10.2024
CFTC Chair Rostin Behnam hopes a new Congress and president can accelerate crypto regulations.
FTC cracks down on ‘deceptive’ AI projects, including an AI lawyer
26.9.2024
“Operation AI Comply” is part of the US federal agency’s latest round of enforcement actions against companies it claims used AI to harm consumers
Nigeria SEC to Commence Enforcement Action on Unlicensed Crypto Firms: Reports
10.9.2024
We are certainly going to commence enforcement actions on anyone who wants to operate in this market and does not have the intention of being regulated, Emomotimi Agama, the SEC's Director General said
SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023
10.9.2024
The SEC is having a record crypto enforcement year, bolstered by a $4.47 billion settlement with Terraform Labs and former CEO Do Kwon
SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023
10.9.2024
The SEC is having a record crypto enforcement year, bolstered by a $4.47 billion settlement with Terraform Labs and former CEO Do Kwon
United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’
4.9.2024
United Texas Bank has been issued a cease and desist order by the U.S. Federal Reserve and the Texas Department of Banking due to significant compliance deficiencies. The bank must take immediate action to rectify issues related to its anti-money laundering (AML) program and corporate governance...
SEC charges fund adviser Galois Capital for FTX crypto custody
3.9.2024
The fund allegedly lost about half of its assets following FTX's collapse.
SEC charges fund adviser Galois Capital for FTX crypto custody
3.9.2024
The fund allegedly lost about half of its assets following FTX's collapse.
Federal Reserve Cites Significant Deficiencies in Customers Bancorp’s AML Compliance
8.8.2024
The U.S. Federal Reserve Board has found “significant deficiencies” in Customers Bancorp, Inc.’s management of risk and adherence to anti-money laundering (AML) regulations. These issues, particularly troubling for the bank known for its crypto-friendly stance, were detailed in...
Customers Bank to strengthen AML compliance after Fed scrutiny
8.8.2024
The crypto-friendly bank’s activities during the 2023 banking crisis will also be examined
Customers Bank to strengthen AML compliance after Fed scrutiny
8.8.2024
The crypto-friendly bank’s activities during the 2023 banking crisis will also be examined