Tag: crypto compliance

Market News

CFTC Crypto Oversight Questioned After Officials Pushed Out

Writing the CFTC oversight articleRecent reports suggest senior CFTC officials who voiced concerns about major prediction market players faced suspension...

24/05/2026

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Market News

Binance CEO Pushes Back Against Sanctions Allegations

When a leading crypto platform faces fresh accusations about sanctions, its CEO doesn't stay silent. Binance's top executive calls out...

22/05/2026

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Crypto

Coinbase AI Cuts Restriction Delays by 90 Percent

When Brian Armstrong shared that Coinbase slashed account restriction delays by 90% using AI, it raised eyebrows across the crypto...

21/05/2026

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Crypto

Elliptic Raises $120M at $670M Valuation Amid Crypto Compliance Boom

Elliptic just raised $120M at a $670M valuation with heavy backing from big banks. As crypto crime surges and regulations...

12/05/2026

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Crypto

AI Fraud Outpacing Crypto Compliance: Urgent Warnings from Industry Leaders

As AI fraud evolves at breakneck speed in the crypto world, even sophisticated platforms find themselves one step behind. What...

12/05/2026

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Market News

Global Crypto Regulation Squeeze: MiCA, CLARITY Act & UK Japan Shifts

With major deadlines looming in Europe and fresh clarity emerging in the US, plus stricter oversight in the UK and...

23/04/2026

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Market News

KuCoin Joins Nigeria Crypto Pilot as Sole Global Exchange

What happens when Nigeria's Central Bank brings a major global crypto exchange into its first supervisory pilot alongside local fintech...

02/04/2026

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Crypto

Bitcoin Depot Names Ex-MoneyGram Leader as CEO Amid Regulatory Scrutiny

When a major Bitcoin ATM operator brings in a seasoned payments veteran as CEO during multiple state investigations, it raises...

26/03/2026

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Crypto

Binance.US Appoints Stephen Gregory as New CEO

Binance.US just named a compliance veteran as its new CEO amid intensifying US regulations. With Stephen Gregory at the helm,...

13/03/2026

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Market News

Binance Faces DOJ Probe Over Iran Sanctions Evasion

The US Department of Justice has opened a probe into whether Iran's networks used Binance to dodge sanctions, with over...

11/03/2026

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