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UK's FCA Seeks Views on Stablecoins, Crypto Custody to Prevent Firm Failures
28.5.2025
The country's market regulator's proposed rules are meant to ensure stablecoins maintain their value and seek to reduce the likelihood of stablecoin and crypto custody companies failing
Coinbase Hit With Class Action Over Alleged Disclosure Failures and Data Breach
26.5.2025
Coinbase Global, Inc. and its executives face a class action lawsuit alleging they concealed compliance failures and data security risks that caused shareholder losses, according to a complaint filed Thursday in Pennsylvania federal court. Class Action Claims Coinbase Misled Investors Investor...
AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures
18.5.2025
The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to submit suspicious matter reports on time. Cointree Fined Despite Self-Reporting The Australian financial intelligence agency, the Australian...
‘Like Spitting on a Fire’: Tether CEO Slams EU Deposit Protections Amid Bank Failure Warnings
3.5.2025
Paolo Ardoino criticizes EU rules that could force stablecoin issuers to rely on fragile banks and warned about potential bank failures in the future
Crypto token failures soar, with 1 in 4 launched since 2021 dying in Q1: CoinGecko
1.5.2025
About one in four crypto tokens launched since 2021 have failed in the first quarter of this year amid a crypto market downturn and token creation becoming easier than ever, says crypto data platform CoinGecko.Since 2021, nearly 7 million cryptocurrencies have been listed on CoinGecko’s token...
Crypto token failures soar, with 1 in 4 launched since 2021 dying in Q1: CoinGecko
1.5.2025
About one in four crypto tokens launched since 2021 have failed in the first quarter of this year amid a crypto market downturn and token creation becoming easier than ever, says crypto data platform CoinGecko.Since 2021, nearly 7 million cryptocurrencies have been listed on CoinGecko’s token...
Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts
11.4.2025
New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s bitcoin and fiat transaction monitoring. NY Regulator Unleashes Oversight Blitz on Block After Missed Red Flags and AML Gaps New York State’s Department of Financial...
Jack Dorsey's Block fined $40M for alleged crypto compliance, AML failures
10.4.2025
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied to its Cash App platform, Bloomberg reported on April 10.Block was fined by the New York Department of Financial Services (NYDFS) following an investigation...
Jack Dorsey's Block fined $40M for alleged crypto compliance, AML failures
10.4.2025
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied to its Cash App platform, Bloomberg reported on April 10.Block was fined by the New York Department of Financial Services (NYDFS) following an investigation...
OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures
4.4.2025
Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for anti-money laundering and compliance failures in 2023. The company has since taken corrective measures to address the deficiencies flagged in the review. Okcoin Europe...
DPRK’s $1.4B Laundering Exposes Crypto Industry Failures, ZachXBT Says
18.3.2025
On Tuesday, onchain investigator ZachXBT raised alarms about the growing prevalence and severity of exploits within the cryptocurrency sector, highlighting the recent Bybit breach as a critical example. ‘This Industry Is Unbelievably Cooked,’ Says Investigator His latest commentary delivers...
How to Prepare for a Major Compliance Failure Settlement: The OKX Approach
25.2.2025
A confidential crisis management document drafted by OKX offers a fascinating insight into how one exchange choreographs its response when news breaks about regulatory failures
SEC sues Elon Musk claiming disclosure failures with Twitter stock
15.1.2025
The SEC sued Elon Musk alleging he violated US securities laws by failing to timely disclose that he owned over 5% of Twitter’s stock in early 2022
SEC sues Elon Musk claiming disclosure failures with Twitter stock
15.1.2025
The SEC sued Elon Musk alleging he violated US securities laws by failing to timely disclose that he owned over 5% of Twitter’s stock in early 2022
SEC sues Elon Musk, claiming disclosure failures with Twitter stock
15.1.2025
The US Securities and Exchange Commission alleges Musk violated US securities laws by failing to timely disclose that he owned over 5% of Twitter’s stock in early 2022
SEC sues Elon Musk, claiming disclosure failures with Twitter stock
15.1.2025
The US Securities and Exchange Commission alleges Musk violated US securities laws by failing to timely disclose that he owned over 5% of Twitter’s stock in early 2022
SEC sues Elon Musk, claiming disclosure failures with Twitter stock
15.1.2025
The US Securities and Exchange Commission alleges Musk violated US securities laws by failing to timely disclose that he owned over 5% of Twitter’s stock in early 2022
SEC sues Elon Musk, claiming disclosure failures with Twitter stock
15.1.2025
The US Securities and Exchange Commission alleges Musk violated US securities laws by failing to timely disclose that he owned over 5% of Twitter’s stock in early 2022
SEC sues Elon Musk, claiming disclosure failures with Twitter stock
15.1.2025
The US Securities and Exchange Commission alleges Musk violated US securities laws by failing to timely disclose that he owned over 5% of Twitter’s stock in early 2022
SEC sues Elon Musk, claiming disclosure failures with Twitter stock
15.1.2025
The US Securities and Exchange Commission alleges Musk violated US securities laws by failing to timely disclose that he owned over 5% of Twitter’s stock in early 2022