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Recent Posts

  • URW reveals 2028 objectives, stock edges higher
    May 14, 2025
  • Swiss court rules Credit Suisse bonus cuts were unlawful
    May 14, 2025
  • Trump meets Syrian president in Saudi Arabia before heading to Qatar
    May 14, 2025
  • August 21, 2024

Partner of ex-FTX exec hit with campaign finance charges

Michelle Bond, who ran for a seat in the US House of Representatives in 2022, faces four charges related to violations of campaign finance law.

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  • August 21, 2024

Compliance experts should help regulate crypto — Silk Road 2.0 founder

Compliance experts explain the importance of working with regulators to ensure that effective crypto laws are passed.

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  • August 21, 2024

India’s crypto future hinges on gov’t consultation paper

India’s Department of Economic Affairs’ consultation paper is expected to be a watershed moment for crypto regulation in the country, potentially setting the stage for future legislation.

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  • August 21, 2024

Hong Kong targets noncompliant crypto exchanges in licensing push

Hong Kong’s SFC finds deficiencies in some “deemed-to-be-licensed” crypto exchanges, risking their licensing status amid tightened regulations.

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  • August 21, 2024

FTX says creditors supported reorganization plan with 95% vote

FTX chief restructuring officer and CEO John Ray III said the plan promises 100% return plus interest for non-governmental creditors.

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  • August 21, 2024

NYSE calls out crypto provider SOS for noncompliance

The New York Stock Exchange mandates all listed securities to maintain an average closing price of $1 or more.

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  • August 21, 2024

Telecom company fined $1M for role in Biden deepfake scam

The Biden deepfake scam highlights the risks of emerging tech and the challenges to safeguard elections.

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  • August 21, 2024

California senator slams OpenAI’s opposition to AI safety bill

As the debate over SB 1047 intensifies, Wiener remains steadfast in his support for the bill, which he believes is a necessary step toward responsible AI governance.

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  • August 21, 2024

20% of Binance’s new hires this year are in compliance, says CEO

The company is increasing its compliance workforce by 200 this year, along with another 800 staff in other departments.

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  • August 21, 2024

Ryan Salame seeks to void guilty plea, says fed didn’t keep promise

The government has reneged on its agreement to stop investigating his partner, claims former FTX executive Ryan Salame.

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