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Category: Regtech

Post Categories Bitcoin Blockchain Crypto DeFi Ethereum Finance Fintech Litecoin Regtech
BlackRock’s ‘IBIT’ and the Bitcoin Spot ETF Paradigm Shift
Post dateJanuary 5, 2024Post last updated dateUpdated January 8, 2024

BlackRock’s ‘IBIT’ and the Bitcoin Spot ETF Paradigm Shift

Post read time17 min read
BlackRock, thе largеst assеt managеr in thе world, has dominated hеadlinеs with its rеlеasе...
Post Categories Blockchain Crypto Ethereum Finance Regtech
Ethereum Insider Steven Nerayoff to Release Evidence of Fraud in 48 hours
Post dateNovember 15, 2023Post last updated dateUpdated November 15, 2023

Ethereum Insider Steven Nerayoff to Release Evidence of Fraud in 48 hours

Post read time1 min read
Steven Nerayoff is expected to disclose evidence of alleged fraud regarding the activities of...
Post Categories Bitcoin Crypto Ethereum Finance Fintech Freedom Litecoin Regtech
SEC Chairman Gary Gensler Taken to Task In Congressional Hearing
Post dateSeptember 28, 2023Post last updated dateUpdated September 28, 2023

SEC Chairman Gary Gensler Taken to Task In Congressional Hearing

Post read time4 min read
The Chairman of the US Securities and Exchange Commission, Gary Gensler, was taken to...
Post Categories Blockchain Freedom Privacy Regtech
Worldcoin Whistleblower Publicly Severs Ties Saying ‘it deserves whatever will come next’
Post dateAugust 25, 2023Post last updated dateUpdated August 25, 2023

Worldcoin Whistleblower Publicly Severs Ties Saying ‘it deserves whatever will come next’

Post read time2 min read
In a highly critical video posted on YouTube on August 23, Nadir Hajarabi, who...
Post Categories Blockchain Ethereum Finance Regtech
Brian Armstrong’s Coinbase Launches its own Blockchain as a Publicly Listed Company
Post dateAugust 10, 2023Post last updated dateUpdated August 10, 2023

Brian Armstrong’s Coinbase Launches its own Blockchain as a Publicly Listed Company

Post read time1 min read
Coinbase CEO Brian Armstrong announced the launch of his own blockchain on Wednesday, Base,...
Post Categories Crypto Finance Regtech
SEC to Appeal XRP Ruling on Ripple Case
Post dateAugust 10, 2023Post last updated dateUpdated August 10, 2023

SEC to Appeal XRP Ruling on Ripple Case

Post read time1 min read
The US Securities and Exchange Commission (SEC) is expected to file an appeal against...
Post Categories Crypto Ethereum Finance Markets Regtech
Bitstamp Halts Trading for SEC-Flagged Cryptocurrencies
Post dateAugust 9, 2023Post last updated dateUpdated August 9, 2023

Bitstamp Halts Trading for SEC-Flagged Cryptocurrencies

Post read time1 min read
Bitstamp exchange announced on Tuesday that it will suspend trading in the United States...
Post Categories Blockchain Crypto DeFi Ethereum Finance Regtech
PayPal Stablecoin PYUSD Launches on Ethereum
Post dateAugust 8, 2023Post last updated dateUpdated August 8, 2023

PayPal Stablecoin PYUSD Launches on Ethereum

Post read time3 min read
In a move highlighting the coming fusion of traditional and crypto financial markets, PayPal...
Post Categories Bitcoin Finance Fintech Regtech
SEC to Continue Lawsuits Against Crypto Firms Following Ripple Ruling
Post dateJuly 18, 2023Post last updated dateUpdated July 18, 2023

SEC to Continue Lawsuits Against Crypto Firms Following Ripple Ruling

Post read time2 min read
Following the Ripple court ruling, SEC Chairman Gensler said he was “disappointed” with the...
Post Categories Crypto Finance Regtech
CFTC Concludes Alex Mashinsky Broke Rules Before Celsius’ Collapse
Post dateJuly 6, 2023Post last updated dateUpdated July 6, 2023

CFTC Concludes Alex Mashinsky Broke Rules Before Celsius’ Collapse

Post read time1 min read
Having concluded their probe into the bankrupt crypto lender Celsius, the US Commodities Futures...
Post Categories Crypto Finance Fintech Regtech
Coinbase Calls SEC Action an “Extraordinary Abuse of Process”; Moves to Dismiss Lawsuit
Post dateJune 30, 2023Post last updated dateUpdated June 30, 2023

Coinbase Calls SEC Action an “Extraordinary Abuse of Process”; Moves to Dismiss Lawsuit

Post read time2 min read
Coinbase has moved to dismiss a lawsuit by the Securities and Exchange Commission (SEC),...
Post Categories Crypto Regtech
Former FTX Compliance Officer Sued for Paying off would-be Whistleblowers
Post dateJune 29, 2023Post last updated dateUpdated June 29, 2023

Former FTX Compliance Officer Sued for Paying off would-be Whistleblowers

Post read time1 min read
FTX lawyers filed a legal complaint against a former compliance employee who paid ‘hush...
Post Categories Crypto Finance Fintech Regtech
SEC Request to Keep Customer Funds Onshore Accepted by Binance.US
Post dateJune 19, 2023Post last updated dateUpdated June 19, 2023

SEC Request to Keep Customer Funds Onshore Accepted by Binance.US

Post read time2 min read
Binance.US and the Securities and Exchange Commission (SEC) have come to terms addressing the...
Post Categories Crypto Regtech
Sam Bankman-Fried Criminal Charges Split into Two Hearings
Post dateJune 19, 2023Post last updated dateUpdated June 19, 2023

Sam Bankman-Fried Criminal Charges Split into Two Hearings

Post read time2 min read
Criminal charges against disgraced former-FTX CEO Sam Bankman-Fried have been split into two cases...
Post Categories Bitcoin Crypto Finance Fintech Regtech
Binance-SEC Strike Provisionary Deal to move Customer Funds to the US
Post dateJune 17, 2023Post last updated dateUpdated June 17, 2023

Binance-SEC Strike Provisionary Deal to move Customer Funds to the US

Post read time1 min read
On Friday, Binance, its subsidiaries and the Securities and Exchange Commission (SEC) came to...
Post Categories Bitcoin Crypto Ethereum Finance Litecoin Regtech
SEC’s Gensler Told Hedge Funds that Litecoin and Ethereum are ‘not securities’ in 2018
Post dateJune 13, 2023Post last updated dateUpdated June 13, 2023

SEC’s Gensler Told Hedge Funds that Litecoin and Ethereum are ‘not securities’ in 2018

Post read time3 min read
Footage has emerged where the Securities and Exchange Commission Chairman Gensler told a group...
Post Categories Bitcoin Crypto Regtech
SEC Files Emergency Motion to Suspend Binance.US’ Assets
Post dateJune 7, 2023Post last updated dateUpdated June 7, 2023

SEC Files Emergency Motion to Suspend Binance.US’ Assets

Post read time3 min read
A day after announcing its lawsuit against Binance and its CEO CZ, the SEC...
Post Categories Crypto Finance Regtech
Montenegro Court Approves $428,000 Bail for Do Kwon
Post dateJune 6, 2023Post last updated dateUpdated June 6, 2023

Montenegro Court Approves $428,000 Bail for Do Kwon

Post read time2 min read
According to a statement released on June 2, the Montenegro high court has granted...
Post Categories Crypto Finance Freedom Privacy Regtech
Binance Exchange to Delist Privacy Coins Amid EU Clampdown
Post dateMay 31, 2023Post last updated dateUpdated June 1, 2023

Binance Exchange to Delist Privacy Coins Amid EU Clampdown

Post read time3 min read
Cryptocurrency trading on Binance is set to become less private in certain European countries....
Post Categories Freedom Privacy Regtech
European Union Plots to Ban Private Messaging; Breaking Encryption & Ending Privacy
Post dateMay 24, 2023Post last updated dateUpdated May 24, 2023

European Union Plots to Ban Private Messaging; Breaking Encryption & Ending Privacy

Post read time3 min read
A leaked document of the European Council survey shows that European member states are...

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