The DNB said Coinbase was offering services to Dutch users before it was formally registered as required by local laws.
January 27, 2023The settlement includes a $50mn penalty and a commitment by Coinbase to invest a further $50mn in its compliance programme over the next two years.
January 5, 2023Restructuring specialist John J Ray says FTX's failure is the worst he has ever seen, citing control failures and the "complete absence" of trustworthy financial information.
November 18, 2022FTX files for Chapter 11 bankruptcy protection in Delaware as regulators in multiple jurisdictions investigate allegations of illegal activity.
November 14, 2022Industry watchers say the ruling could have implications for the SEC’s suit against Ripple, which was charged in December 2020 with selling unregistered securities.
November 9, 2022Think tank Coin Center argues that the Tornado Cash sanctions harm US citizens and their ability to transact privately using the Ethereum network.
October 14, 2022MAS has granted in-principle approval to Coinbase and Blockchain.com. Currently, nine firms have full licences to offer regulated crypto services in Singapore.
October 13, 2022New reference rates and real-time indices will be introduced for AVAX, FIL and XTZ. The launch will not include tradable futures products.
October 8, 2022US persons may request a specific licence from OFAC to complete transactions involving sanctioned crypto mixer Tornado Cash.
September 19, 2022University of Technology Sydney researchers estimate that insider trading occurred on 10-25% of new crypto listings at Coinbase between Sept 2018 and May 2022.
August 24, 2022