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CryptoCurrency

Binance Talks about Compliance Gaps and Expects to Pay Penalties

  • The company's CSO confirmed that in the past, Binance had small "gaps" in its regulatory compliance.
  • Crypto exchange expects to pay penalties to resolve the US investigations.
Thursday, 16/02/2023 | 12:40 GMT by Damian Chmiel
Regulation

SEC Warns Investors against ‘Highly Speculative’ Bitcoin Funds

  • This warning hints at the agency’s resistance in approving crypto ETFs.
Tuesday, 15/06/2021 | 12:00 GMT by Arnab Shome
Regulation

All City Investments Fined $670,000 for Misleading Customers

  • Jamal Vance, the company owner, will also be fined $100,000
Thursday, 14/06/2018 | 07:09 GMT by David Kimberley
News

Analysis: Global Regulatory Backlash Against Cryptocurrency-Themed Rebranding

  • US and South Korean watchdogs begin investigating companies that change their names to pump their stock.
Monday, 26/02/2018 | 18:31 GMT by Simon Golstein
News

Live Updates: US Senate Discusses Cryptocurrency Regulation

  • The heads of the SEC and the CTFC are fielding questions from the Committee on Banking, Housing, and Urban Affairs.
Tuesday, 06/02/2018 | 15:07 GMT by Simon Golstein
Exchanges

CFTC Grants No-Action Relief to Shanghai Clearing House

  • Shanghai Clearing House will now be allowed to temporarily clear certain swaps that are subject to mandatory clearing in China.
Wednesday, 01/06/2016 | 07:46 GMT by Finance Magnates Staff
Regulation

JPMorgan Fined By CTFC For Large Trader Reporting Inaccuracies

  • CFTC imposes $225,000 penalty on JPMorgan Ventures Energy and JPMorgan Chase Bank for reporting violations.
Wednesday, 23/03/2016 | 20:12 GMT by Finance Magnates Staff
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