Coinbase Fined $4.5 Million by UK Regulator for Breach
#Coinbase #UK fined $4.5M for onboarding high-risk customers, exposing major control failures in its compliance practices. #Coinbase
#Coinbase #UK fined $4.5M for onboarding high-risk customers, exposing major control failures in its compliance practices. #Coinbase
#SEC cancels key meeting on July 18, sparking speculation about #Ripple’s #XRP case and ongoing regulatory assessments. #SEC #Ripple #Crypto
Alexey Pertsev remains in custody as court denies third bail request in #TornadoCash money laundering case. #AlexeyPertsev
House likely to uphold Biden’s #veto on #SEC’s SAB 121, impacting banks’ ability to hold #digitalassets. #Crypto #Regulation #Finance
#ArturSchaback admits to failing #AML duties at #Paxful, faces 5-year sentence and $5M fine, resigns from board. #Paxful #AML
Nigerian court scrutinizes #Binance for operating without required licenses, impacting Nigeria’s crypto regulations. #CryptoNews #BinanceTrial
New #US #Treasury rules mandate custodial #crypto brokers to report transactions from 2025, aiming to curb evasion.
#FCA arrests 2 suspects in a $1.2B illegal #cryptoexchange bust in the UK, seizing digital devices as UK regulations combat crypto crime. #Crypto #FCA #FinancialCrime
#SEC’s #ETH ETF approval signals regulatory shift. Trump embraces #crypto, influencing elections. Scaramucci highlights potential political impact.
#ASA sues #SEC over opaque penalties. #FOIA dispute and market integrity concerns arise. Stay informed on financial transparency.
#GameStop #shares soar 47% as Keith ‘Roaring Kitty’ Gill announces first #YouTube livestream in 3 years, drawing 15,000+ eager viewers.
Hulk Hogan’s HULK #meme coin crashes from $17M to $11K. Hogan denies post authorizations. #Vitalik Buterin criticizes celebrity #crypto endorsements.