Crypto Firm Genesis Global Trading to Pay $8 Million for Compliance Failings
Crypto brokerage firm Genesis Global Trading has agreed to pay $8 million in a settlement with New York state’s financial...
Regulatory Bodies
CFTC Cracks Down on DeFi Firms Over Crypto Derivatives Trading – WSJ
The CFTC categorized the three companies as DeFi protocols, which are blockchain-based software protocols and smart contracts that work ... Source...
U.K. to Put Magnifying Glass on Crypto Transfers – WSJ
U.K. crypto operators will be expected from Sept. 1 to comply with what is known as the Travel Rule, a...
A Crypto Mystery: Who Controls This Fast-Growing Stablecoin? – WSJ
TrueUSD, also known as TUSD, rose from relative obscurity in March after Binance, the world's largest crypto exchange, removed spot...
A Path Forward for Regulating Crypto Markets – WSJ
What do you think is the best way to regulate the crypto market? Join the conversation below. In addition, these...
DeFi Group Found Liable Under Commodities Law, but Getting It to Pay May Be Tricky
Unlike the centralized exchanges and platforms run by Binance, Coinbase and other industry actors, DeFi protocols are often designed to...
New York Finance Regulator Says Signature Bank’s Closure Not Related to Crypto
Risk & Compliance JournalNYDFS Superintendent Adrienne Harris calls idea closure was about regulators looking to kill crypto sector ‘ludicrous’ Source...
Crypto Giant Binance Offered Perks to ‘Flash Boys,’ Regulator’s Lawsuit Says
MarketsCurrenciesCryptocurrencyCFTC says exchange allowed U.S.-based trading firms to access its international derivatives market, circumventing ban on Americans Source link
Celebrities Lindsay Lohan and Jake Paul Illegally Touted Crypto Assets, SEC Says
MarketsCurrenciesCryptocurrencyRegulator also sues Justin Sun, whose company sold tokens TRX and BTT Source link
SEC Heightening Scrutiny of Auditors’ Crypto Work
WSJ News ExclusiveCryptocurrencyRegulator concerned about cryptocurrency companies overstating audit firms’ narrow reports Source link
