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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...