1 min read
The CFTC is investigating Jump Crypto's trading and investment activities in the crypto industry amid recent market turmoil. The post...
Regulation
1 min read
1 min read
Contributions to Michelle Bond’s 2022 congressional campaign were part of a criminal investigation into her partner, Ryan Salame.Source: CoinTelegraph
1 min read
India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future compliance with financial regulations. The post...
1 min read
Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local...
1 min read
Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local...
1 min read
The cryptocurrency exchange announced plans to exit the Canadian market in 2023 but may still face enforcement action from local...
1 min read
IMF survey highlights how CBDCs could promote financial inclusion and enhance the efficiency of international remittances in the Middle East...
1 min read
A Fairshake spokesperson told Cointelegraph that the political action committee would “have the resources to affect races in 2024 and...
1 min read
David Hirsch, the influential head of the Cryptocurrency and Network Division at the US Securities and Exchange Commission (SEC), has...
1 min read
Ethereum secures a major victory as the SEC ends its Ethereum 2.0 investigation, confirming that ETH sales are not considered...
