Business ❯ Finance ❯ Cryptocurrency ❯ Regulation

Compliance

Binance Hires Two Senior Compliance Executives From Crypto.com

Binance seeks to stabilize its court-ordered compliance overhaul by adding senior talent from a regulated rival.

Tether and USDC Push Combined Stablecoin Supply Past $250 Billion

Binance Employees Briefly Held at UAE Airports Over Client‑Money Fund Flows

Bitpanda Fined €70,000 in Austria’s First Published MiCA Enforcement Case

Bank of Russia Publishes Draft Rules to Regulate Crypto Trading and Custody

BitMart and BitMEX Announce Wind-Downs, Raising Withdrawal and Market Concerns

BitMEX to Close on Sept. 23, 2026

Thailand SEC Files Criminal Complaint Against Bitkub Over 2021 Hack Reporting

MEXC Names Robert MacDonald Chief Compliance Officer

Vietnam Sets Fines for Unlicensed Crypto Trading Under New Decree

Arbitrator Upholds Suspension of Tether-Backed Heka Funds

Binance.US Pushes Comeback With Near-Zero Fees and 20% Market-Share Target

Circle Faces Criminal Contempt Case Over Refusal to Reissue Frozen USDC

B3 Launches Options on Bitcoin, Ether and Solana Futures

Ripple Granted Full MiCA CASP Authorization by Luxembourg

SBI Holdings to Buy Bitbank for ¥46.7 Billion

Two Arrested in Georgia as Authorities Dismantle AudiA6 Crypto‑Laundering Network

Coinbase Launches Direct INR Rails and Trading in India

Wall Street Journal Alleges $850 Million Iran-Linked Flow Through Binance; Exchange Rejects Report

Tether Freezes About $515 Million in USDT in 30 Days, Mostly on Tron