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COINBASE FINE
Redo KYC before June 30: FIU tells crypto exchangesThe Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adherin...- Ripple Labs says it settles with US SEC, will pay reduced $50 million fineRipple Labs has settled a lawsuit with the U.S. SEC over the sale of unregistered securities, agreeing to pay $50 million of a $125 million...
- Crypto firm pleads guilty to operating illegally in USFinancial firms, including crypto currency exchanges, that operate in the United States are required to register with federal regulators as...
- Trump effect! Big relief for Crypto giant Coinbase as SEC drops 2023 lawsuit against Cryptocurrency firmSEC is reportedly dropping a lawsuit against Cryptocurrency giant Coinbase.
- SEC appeals decision that restricted its crypto oversightThe U.S. SEC is appealing a court ruling limiting its power to regulate cryptocurrency. The decision involved Ripple Labs' XRP token, impac...
- US securities regulator's top cop to leave agencyGurbir Grewal, after a significant three-year tenure focusing on enforcement against Wall Street and cryptocurrency firms, is stepping down...
- UK watchdog fines Coinbase's CB Payments for poor controlsThe FCA said on Thursday that CBPL, a gateway for customers to trade cryptoassets within the global Coinbase Group, voluntarily agreed in O...
- New crypto token listings top last year’s totalThe crypto market is witnessing a significant increase in new token listings on major exchanges, fueled by a rally in prices and evolving r...
- Binance tightens token-listing process as regulators keep close watchCrypto projects seeking to list tokens on Binance must now agree to a significantly longer so-called “cliff period” during which no coins c...
- Binance tightens token-listing process as regulators keep close watchCrypto projects seeking to list tokens on Binance must now agree to a significantly longer so-called “cliff period” during which no coins c...
- US clampdown has crypto kings looking abroadEarlier this month, Wall Street's regulator, the Securities and Exchange Commission, pressed a raft of charges against Binance, the world's...
- US clampdown has crypto kings looking abroadThe United States financial regulators have stepped up pressure against cryptocurrency companies, with the Securities and Exchange Commissi...
- CoinEx accepts New York ban, to pay $1.8 million to resolve attorney general lawsuitThe payment includes $1.17 million of refunds to 4,691 investors, which may be reduced if they withdraw crypto assets during a specified 90...
- What makes a crypto asset a security in the US?The SEC has brought more than a hundred enforcement actions in the past decade, claiming various cryptocurrencies are securities.
- US tightens crackdown on crypto with lawsuits against Coinbase, BinanceThe lawsuits could transform the crypto market by successfully asserting the SEC's jurisdiction over the industry which for years has argue...
- US tightens crackdown on crypto with lawsuits against Coinbase, BinanceThe US Securities and Exchange Commission (SEC) has sued Coinbase in the second lawsuit in two days against a major cryptocurrency exchange...
- Dutch central bank fines cryptocurrency exchange Coinbase €3.3 millionThe central bank said it had taken into consideration that Coinbase is one of the largest cryptocurrency companies and had a "significant n...
- Kraken, a US crypto exchange, is suspected of violating sanctionsThe Treasury Department's Office of Foreign Assets Control has been investigating Kraken since 2019 and is expected to impose a fine, said ...
- Coinbase sacks 8% of India team; UpGrad bags $225 million, bucks edtech trendCoinbase’s share price is down an eye-popping 80% since the start of the year, making bitcoin’s 54% drop look like a minor blip.
- Days after a record high, bitcoin plunges in biggest intraday drop since FebruarySeveral online reports attributed the plunge to speculation the U.S. Treasury may crack down on money laundering that’s carried out through...
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