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Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits

Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at a time when the world's largest cryptocurrency exchange grapples with regulatory challenges from several law enforcement officers worldwide over compliance issues. дальше »

2023-8-4 00:39


German Data Watchdog Investigates Worldcoin Amid Ongoing Issues

Sam Altman’s brainchild, Worldcoin (WLD), is facing scrutiny as the Bavarian state regulator in Germany has been actively investigating the project for a full year. According to Michael Will, the President of the Bavarian State Office for Data Protection Supervision, the regulator has expressed apprehensions regarding WLD’s ambition to handle “sensitive data on a very […] дальше »

2023-8-2 23:00


Op-ed: DAOs face growth barriers due to complexity and centralization issues

The decentralized autonomous organization (DAO), as a form of organizational structure, has all the potential to be the future of organizing for any group size, type, and purpose. DAOs are built with transparency, democratization, and automation in mind — making them ideal for any organization that wants to govern effectively and equitably, in theory. дальше »

2023-7-30 17:00


A suite of crypto legislation passed the House Financial Services Committee this week

On July 27, the House Financial Services Committee advanced seven pieces of legislation concerning critical issues in digital asset regulation. They will now proceed to a full vote in the House. A Republican-led effort, the bill’s progression is a significant legislative moment for cryptocurrency regulations. дальше »

2023-7-29 11:00


Worldcoin faces regulatory scrutiny amid community backlash on privacy concerns

Worldcoin’s (WLD) recent launch has drawn Britain’s regulatory scrutiny amid community concerns over its privacy issues. Reuters reported that a spokesperson for the Information Commissioner’s Office (ICO) acknowledged the project’s launch, adding that the regulatory body would inquire further about its operations. дальше »

2023-7-25 18:14


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Bittrex To US Users: Withdraw Your Crypto Or Risk Running Into Issues

Bittrex Inc. , the US arm of the crypto exchange Bittrex Global, has sent a reminder email to its users on the need to withdraw their funds “as soon as possible. ” Although the deadline for withdrawal of funds remains August 31, the crypto exchange has urged users to do it soon to give their team “sufficient time to resolve any unforeseen issues. дальше »

2023-7-25 19:30


Celsius reaches key settlements in bankruptcy proceedings

Celsius could return  customer assets by the end of the year after parties resollved two key bankruptcy issues. CEL price rose more than 12% to $0.18 before paring gains. The price of Celsius Network token CEL was up by more than 12% on Saturday afternoon to rank among the top gainers on the day as […] The post Celsius reaches key settlements in bankruptcy proceedings appeared first on CoinJournal. дальше »

2023-7-23 23:21


Coinbase CEO Brian Armstrong Set To Engage With House Democrats On Wednesday

Brian Armstrong, Chief Executive Officer of Coinbase, is set to hold a meeting with Democrats from the United States House of Representatives this Wednesday. According to a report by Bloomberg, the Coinbase CEO will be meeting with the New Democrat Coalition behind closed doors to discuss a range of issues.  Coinbase CEO To Engage Democrat […] дальше »

2023-7-18 21:00


Binance Ends 5-Year Sponsorship With Argentina’s Football Association

Binance’s Argentina division has unexpectedly decided to cancel its partnership with the Argentine Football Association (AFA), citing non-compliance issues as the reason behind such a move. The initial intention was for the partnership between Binance’s Argentina division and the Argentine Football Association to span five years. дальше »

2023-7-18 18:00


Elizabeth Warren asks SEC to investigate Elon Musk’s dual roles at Twitter and Tesla

On July 17, Senator Elizabeth Warren called on the U.S. Securities and Exchange Commission (SEC) to initiate investigations into two companies led by Elon Musk, namely Tesla and Twitter, due to potential legal and ethical issues Warren began by reiterating concerns that she sent to Tesla in December 2022, all of which concern Musk’s dual leadership […] The post Elizabeth Warren asks SEC to investigate Elon Musk’s dual roles at Twitter and Tesla appeared first on CryptoSlate. дальше »

2023-7-18 04:05