AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures – Bitcoin.com News
While acknowledging Cointree's decision to self-report the breaches, Thomas warned the crypto exchange would be subject to a much more...
failures
FTX Sues NFT Stars and Kurosemi Over Token Delivery Failures
Defunct cryptocurrency exchange FTX has filed lawsuits against NFT Stars Limited and Kurosemi Inc., the operator of the Delysium platform,...
a16z’s Chris Dixon Blames Policy Failures for Meme Coin Boom
Chris Dixon, founding partner at a16z Crypto, claims that misguided regulations fueled the meme coin explosion witnessed in 2024. The...
‘Rich Dad Poor Dad’ Author Kiyosaki Sounds Alarm Amid Bank Failures, Advocates Bitcoin as Parachute
Cover image via www.youtube.com Disclaimer: The opinions expressed by our writers are their own and do not represent the views...
Top Ripple Lawyer Spotlights More SEC Failures
Stuart Alderoty, the chief legal officer at Ripple, has recently taken to X to express his concerns over what he...
John Deaton levels allegations of misconduct against Elizabeth Warren over oversight failures
In a series of tweets, prominent crypto lawyer John Deaton leveled serious accusations against Senator Elizabeth Warren, a member of...
Global policymakers are still pushing CBDCs despite their failures
Despite the risks and the failures associated with central bank digital currencies (CBDCs), global policymakers are pushing forward to make...
Binance’s explosive growth led to compliance failures
“As part of the settlement, CZ cannot be involved in the day-to-day running of the company’s operations,” Richard Teng explains.Despite...
FCA Fines Investment Firm $7.8 Million for Anti-Money Laundering Failures
The UK Financial Conduct Authority (FCA), which has been taking aggressive steps to clarify and enforce the rules of the...
Australian regulator sues crypto exchange for design, distribution failures
Sept 21 (Reuters) - Australia's corporate regulator said on Thursday it had initiated civil proceedings against Bit Trade Pty Ltd,...