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Indonesia Freezes World’s License Over Regulatory Violations
5.5.2025
Indonesia has temporarily frozen World’s Electronic System Organizer Registration Certificate (TDPSE) due to alleged violations of electronic system regulations. World’s Violation of Electronic System Rules The Indonesian Ministry of Communication and Digital has temporarily frozen the Electronic...
SEC Charges Shapeshift With Regulatory Violations, Sparking Debate on Crypto Regulation
7.3.2024
The U.S. Securities and Exchange Commission (SEC) has leveled charges against Shapeshift AG, accusing the company of operating without proper registration. This case has ignited a broader conversation on the regulatory framework for crypto assets, with SEC Commissioners Hester Peirce and Mark Uyeda...
French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations
16.6.2023
Binance, the crypto exchange with the highest trade volume globally, is currently facing an investigation for suspected money laundering activities, as reported by the French publication Le Monde. The finance judicial investigation service of France is currently scrutinizing the actions...
An In-Depth Look at Binance’s TRO Opposition, Filing Insists SEC Manufactured an Emergency ‘for Its Own Purposes’
14.6.2023
Binance fired back at the U.S. Securities and Exchange Commission’s temporary restraining order (TRO) request on Monday, assuring the court that “there is no risk” to customer assets. The exchange’s legal team dismissed the notion of an “emergency,”...
Binance and CZ sued by CFTC over US regulatory violations
27.3.2023
The cryptocurrency exchange and its founder, Changpeng Zhao, have allegedly violated trading and derivatives rules
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
27.3.2023
Crypto exchange Binance and its CEO Changpeng 'CZ' Zhao has been sued by the Commodity and Futures Trade Commission (CFTC)