blockchain startup SEC files final response in Ripple XRP case The SEC argues that Ripple’s claims do not negate the need for injunctions to prevent future violations. By VirtualCoinCap4 hours ago
association of certified sanctions specialists. Nexo joins sanctions association as regulatory scrutiny increases July 27, 2023
Mark Cuban, John Reed Stark clash over the cause of FTX’s collapse Mark Cuban thinks the SEC could have saved U.S. customers from FTX had it adopted Japan’s approach ... By VirtualCoinCapJuly 5, 2023 Beaxy
Jane Street, Tower Research and Radix are Binance’s ‘VIP’ clients in CFTC suit: Report The firms were cited anonymously in the CFTC’s complaint describing Binance’s alleged facilitation of U.S. clients. By VirtualCoinCapApril 6, 2023 complaint
Breaking: Binance CEO CZ rejects allegations of market manipulation Changpeng ‘CZ' Zhao has refuted claims made by the Commodities Futures and Trading Commission in its March ... By VirtualCoinCapMarch 27, 2023 Binance.com
What are the Howey test and its implications for cryptocurrency? The Howey test’s impact on cryptocurrency, explained — legal implications, compliance requirements and more. By VirtualCoinCapMarch 18, 2023 Compliance
Crypto exchange Kraken faces probe over possible securities violations: Report The probe is reportedly looking at certain offerings that Kraken has made to its United States customers ... By VirtualCoinCapFebruary 9, 2023 Compliance
CrossTower eyeing further crypto acquisitions outside of Voyager bid CrossTower’s president said they would place extra emphasis on highly transparent and compliance-focused companies in light of ... By VirtualCoinCapNovember 24, 2022 Acquisition
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192665 views