Tag: compliance

A new step toward SEC-CFTC Harmonization is underway after the U.S. Commodity Futures Trading Commission (CFTC) and the U.S. Securities and Exchange Commission (SEC) announced a historic memorandum of understanding ...

Thai cryptocurrency platforms have frozen more than 10,000 accounts suspected of being used as money laundering conduits, according to enforcement actions coordinated under Thailand's evolving anti-money-laundering framework. The freezes followed ...

A U.S. federal court in the Southern District of New York has dismissed all claims against Binance under the Anti-Terrorism Act (ATA), concluding that the plaintiffs failed to show the ...

Binance responded on March 6, 2026, to a Senate subcommittee inquiry from Senator Richard Blumenthal, rejecting allegations of Iran sanctions violations. The cryptocurrency exchange disputed media reports cited in Blumenthal's ...

A federal court in Washington has sentenced former chief financial officer Nevin Shetty to two years in prison after the Nevin Shetty wire fraud scheme diverted $35 million from his ...

Anchorage Digital Bank and Tether released the first audited reserve report for USAT on Feb. 27, marking the debut of a bank-issued stablecoin backed by federal oversight and third-party attestation. ...

The Office of the Comptroller of the Currency has released its most detailed stablecoin regulatory proposal to date, setting draft standards for reserves, redemptions, audits, and licensing as it moves ...

South Korea's Mirae Asset Group has agreed to acquire a 92% stake in cryptocurrency exchange Korbit for $93 million, placing one of the country's largest financial institutions at the center ...

Prediction market platform Kalshi announced a major expansion of its compliance operations ahead of the Super Bowl, hiring a former Treasury official and fraud detection expert while upgrading surveillance technology ...

Kazakhstan has shut down more than 130 illegal cryptocurrency exchanges and blocked over 1,100 unlicensed trading websites as President Kassym-Jomart Tokayev escalates enforcement against crypto-facilitated capital flight he says threatens ...