/ Regulatory Compliance


Could this Global Financial Watchdog Cripple DeFi?
/ DeFi

Could this Global Financial Watchdog Cripple DeFi?

The FATF could add countries that fail to implement anti-money laundering guidelines for digital assets to a “grey list.”

November 08, 2022
Peter Schiff Agrees to Return $66.7M After Bank Goes Under

Peter Schiff Agrees to Return $66.7M After Bank Goes Under

American economist and stockbroker Peter Schiff reached a settlement with regulators to return $66.7 million in deposits and pay $300,000 in penalties.

August 10, 2022
Robinhood Fined $30M for Violating AML Regulations

Robinhood Fined $30M for Violating AML Regulations

The New York State Department of Financial Services (NYDFS) imposed a $30 million penalty to Robinhood for failing to adhere to cybersecurity and anti-money-laundering regulations.

August 02, 2022
Binance Lured to Ireland for Low Tax Rate as UK FinTech Role Fades

Binance Lured to Ireland for Low Tax Rate as UK FinTech Role Fades

Cutting ties with China, Binance joins big tech giants, such as Apple and Facebook by setting up in Ireland.

October 09, 2021
Binance Embraces Regulation to Remain top Crypto Company

Binance Embraces Regulation to Remain top Crypto Company

Binance takes big steps toward regulatory compliance as fully licensed competitors continue to appear.

July 29, 2021

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