Canada Fines KuCoin $14 Million for Anti-Money Laundering Failures
Canadian authorities imposed a record $14 million fine on crypto exchange KuCoin for serious anti-money laundering compliance breaches.
Canada Fines KuCoin $14 Million for AML Failures
Canadian regulators imposed a record $14 million fine on KuCoin for failing to meet anti-money laundering standards, signaling stricter global oversight.
OFAC Penalizes ShapeShift for Digital Asset Sanctions Compliance Failures
This OFAC enforcement action underscores the critical imperative for digital asset firms to implement robust, proactive sanctions compliance frameworks.
SEC Closes Binance Case, Easing Regulatory Uncertainty
The US SEC officially dropped its case against Binance and its founder, removing a significant legal hurdle for the crypto exchange.
Binance Launches 0g Token with HODLer Airdrops and Spot Trading
Binance introduces the 0G token through HODLer Airdrops and new spot trading pairs, creating fresh opportunities for BNB holders and market participants.
Digitap Launches Omni-Banking Platform Bridging Fiat and Crypto Flows
Digitap introduces a novel omni-banking application, streamlining cross-border payments by converging fiat and blockchain rails, thereby enhancing capital efficiency and user accessibility in global finance.
SEC, CFTC Clarify Spot Crypto Trading on Regulated Exchanges
U.S. regulators provide clarity for spot crypto asset product listings, enabling institutional market participation and compliance.
FTX Trust Distributes $1.6 Billion to Creditors
The FTX Recovery Trust is distributing $1.6 billion to creditors, marking a significant step in the exchange's resolution process.
SEC and CFTC Clarify Spot Crypto Trading Rules
U.S. regulators’ joint statement on spot crypto product listings signals a definitive shift towards market integration and operational clarity.
SEC Dismisses Binance Lawsuit amid Stablecoin Listing
The SEC's voluntary dismissal of its Binance lawsuit signals a potential pivot in enforcement strategy, demanding re-evaluation of litigation risk and political influence on regulatory outcomes for digital asset firms.
SEC Drops Binance Lawsuit amid Trump-Backed Stablecoin Listing
This action signals a potential shift in SEC enforcement, requiring firms to reassess regulatory exposure and political influences on compliance.
