Crypto
Summary Abel Seow believes that crypto could potentially impact elections as the market continues to grow and traditional corporations become more involved in the space. However,…
Summary TLDR: Binance’s financial crime compliance head and another executive were detained in Nigeria in February for allegedly helping process illegal funds and manipulating the exchange…
Summary TLDR: CoinDesk is a media outlet covering cryptocurrency that was acquired by the Bullish group in November 2023. CoinDesk operates independently with an editorial committee…
Summary TLDR: The Federal Inland Revenue Service could not serve charges to Binance’s Head of Financial Crime Compliance while he was in custody, leading to an…
Summary TLDR: The Digital Securities Sandbox is a crucial tool for regulators to understand and safely benefit from technological advancements in financial markets, according to Sasha…
Summary TLDR: Amendments to the Payment Services Act were passed in 2021 to regulate payment service providers, but only implemented by MAS on Tuesday. The cryptocurrency…
Summary TLDR: The FCA’s promotions regime states that businesses must not promote investment activity unless done by an authorized person or exempt individual, including influencers with…
Summary TLDR: Only around 30% of jurisdictions worldwide have begun regulating the crypto sector as of June 2023, according to FATF President T. Raja Kumar. Key…
Summary TLDR: Pertsev accused of laundering $1.2 billion worth of crypto using Tornado Cash, prosecutors say he made a habit of money laundering between 2019 and…
Summary Binance sold its Russian business to CommEX due to compliance concerns, with no revenue split and founder Changpeng Zhao denying ownership. Key Points 1. Binance…