Key Insights AUSTRAC fined Melbourne-based crypto exchange Cointree A$75,120 for failing to submit suspicious matter reports (SMRs) on time, a…
Key Insights Coinbase terminated several Indian customer support contractors for allegedly enabling phishing attacks by leaking user data, potentially exposing…
Key Insights Coinbase disclosed a data breach involving bribed overseas customer support contractors who leaked sensitive user data, prompting the…
Key Insights Coinbase will join the S&P 500 on May 19, becoming the first crypto-native company included in the index,…
Key Insights CME Group sanctioned Kin Chung Lam for executing multiple wash trades in aluminum futures and calendar spreads on…
Key Insights 24 Exchange has launched FX Non-Deliverable Swaps, expanding its institutional FX offerings with seamless access via its existing…
Key Insights Dubai has partnered with Crypto.com to enable residents and businesses to pay for government services using cryptocurrencies, supporting…
Key Insights The SEC has closed its investigation into PayPal’s PYUSD stablecoin without taking enforcement action, ending a 2023 probe…
Key Insights The UK government has released draft legislation to regulate crypto exchanges, stablecoin issuers, and address market abuse, admissions,…
Key Insights Circle received in-principle approval from ADGM’s FSRA to operate as a money services provider in Abu Dhabi, signaling…