Business ❯ Finance ❯ Cryptocurrency ❯ Regulation

Compliance

CZ Offers $1 Billion Bet in Public Clash With OKX’s Star Xu

The very public dispute tests the founders’ credibility with regulators.

Bitcoin Depot Discloses $3.7 Million Bitcoin Theft After Corporate IT Breach

WhiteBIT Wins Georgian Brokerage License to Offer Regulated Crypto Derivatives

Circle Faces Scrutiny Over USDC Freezes After Drift Hack And $420M Report

Australia Fines Binance’s Derivatives Arm A$10 Million for Misclassifying Retail Clients

SEC and CFTC Say Most Crypto Assets Aren’t Securities in Joint Guidance

Binance.US Names Compliance Veteran Stephen Gregory CEO to Lead Regulated Push

DOJ Probes Reported Iran-Linked Transfers Through Binance as Exchange Sues Wall Street Journal

South Korea Proposes Six-Month Partial Suspension for Bithumb Over AML/KYC Breaches

Coinbase Launches Regulated Crypto Futures Across 26 European Countries

Binance Tells Senate It Found No Direct Crypto Transfers to Iran

Senator Blumenthal Opens Inquiry Into Binance as Exchange Denies Iran-Linked Flow Reports

Austria Bars KuCoin EU From Onboarding Over Missing AML, Sanctions Staff

Nexo Reenters U.S. Market With Bakkt-Backed, Compliance-Focused Platform

Paxful Sentenced to $4 Million After Guilty Plea Over Prostitution and AML Failures

Gemini Cuts 25% of Staff, Exits UK, EU and Australia With March–April Wind-Down

Coinbase Launches $1 Million USDC Loans Backed by Staked ETH

Anchorage Digital Said to Seek $200–$400 Million Ahead of Possible 2027 IPO

CME to List Cardano, Chainlink and Stellar Futures on Feb. 9

Zero Knowledge Proof Gains Fresh Attention as Live Token Auction and $5M Giveaway Drive Participation