The Treasury Department’s Office of Foreign Assets Control (OFAC) said the penalty related to 989 transactions that were processed for CoinList users between...

Talking Points US Core CPI impact on trader’s interest rates expectations. EURUSD Price Forecast: Technical analysis 8-hour chart The US Consumer Price Index “US Core CPI”...

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...

BitMEX co-founder Arthur Hayes is bullish on Bitcoin (BTC). Hayes shared his thoughts on X Alongside a chart depicting net reverse repurchase agreement (RRP)...

Penka Hristovska Published on: November 23, 2023 The cryptocurrency giant Binance and its CEO have pleaded guilty to violations...

Binance founder and CEO Changpeng Zhao, right, leaves federal court in Seattle, Tuesday, Nov. 21, 2023, after pleading guilty to violations of U.S. anti-money...

The U.S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on Nov. 21.Secretary of the...

Leading cryptocurrency exchange Binance has agreed to pay one of the largest corporate penalties in U.S. history after a coalition of federal regulators accused...

On 22nd November, Union Minister of State for Electronics & Technology, Rajeev Chandrasekhar issued a stark warning on cryptocurrency-driven criminal activities. Citing the examples...

by Fintech News Singapore November 22, 2023 Richard Teng has been appointed CEO of crypto exchange Binance,...

Binance has agreed to enter into a historic corporate settlement by paying over $4.3 billion to settle charges brought by the US Department of...