Tag: Regulatory compliance
French Regulator Examines Polymarket Operations for Compliance
French gambling regulator Autorite Nationale des Jeux (ANJ) is currently investigating the operations of Polymarket, a crypto-based prediction market that gained attention after a French national successfully bet on Donald Trump winning the U.S....
FXRoad Review: Is This Trading Platform Legit?
In a crowded market of forex brokers, one of the most crucial factors traders look for is legitimacy. No one wants to invest time and money in a platform that isn't reliable. FXRoad has...
Investigation into World Liberty Financial’s Ties to Trump Administration
Sen. Richard Blumenthal done wrote some letters to Trump-affiliated big shots, asking about their businesses, and WLFI called some of his assertions inaccurate. May 16, 2025, 3:39 p.m. World Liberty Financial, the crypto biz tied...
Tether CEO Plans ‘Big Four’ Firm Audit for Reserves
Tether CEO Paolo Ardoino is making waves in the cryptocurrency world as he reveals plans to enlist a Big Four auditor to scrutinize the reserves backing the company's U.S. dollar-pegged stablecoin, USDT. This move...
SEC Closes Investigation Into Uniswap Without Enforcement Action
SEC Drops Investigation Into Uniswap Without Enforcement ActionUniswap, the Brooklyn-based company behind the decentralized protocol of the same name, recently received news that the U.S. Securities and Exchange Commission (SEC) has decided to close...
OKX Settles $505M Non-Compliance Case with Department of Justice
Global cryptocurrency exchange OKX has recently made headlines by settling a massive $505 million non-compliance case with the U.S. Department of Justice. This significant penalty comes after OKX admitted to running an unlicensed money-transmitting...
SEC Requests Coinbase Case Deadline Extension for ‘Potential Resolution’
The Securities and Exchange Commission (SEC) has recently filed a motion requesting an extension for the deadline in the ongoing case against Coinbase, indicating a potential resolution with the help of its new crypto...
Ending the Bureaucrat’s Secret Weapon: Debanking
Nathan McCauley, CEO of Anchorage Digital, recently testified before the Senate Banking Committee in a hearing focused on the impacts of debanking in America. Debanking, a controversial practice where businesses are cut off from...
