Posts in Compliance
125) 5WH US501c3 Filed
February 3, 2024 12:23 AM / by HeartThrobFAE
🌹 #Flowers for 💙 #Charity US501c3 papers are filed.
U.S. Treasury Sanctions Gaza-Based Crypto Broker Alleged to Have Facilitated $25 Million in Crypto Transactions Since 2015
October 19, 2023 06:57 AM / by TOGRP
The U.S. Treasury's sanctions on the Gaza-based crypto broker reflect the broader international efforts to ensure that cryptocurrencies are not exploited for illegal purposes. Such actions send a clear message that authorities are committed to upholding financial regulations and protecting the integrity of the financial system in an evolving digital landscape.
FTX's Bankman-Fried Cannot Blame Lawyers in Opening Statement: Judge
October 2, 2023 09:24 PM / by TOGRP
Sam Bankman-Fried cannot blame FTX's lawyers for its collapse or operations in his opening statements, though he can still try and make a so-called "advice-of-counsel" defense later, the federal judge overseeing his case ruled Sunday.
FTX exploiter moved over $17M in ETH in the last 24 hours
October 2, 2023 09:10 PM / by TOGRP
According to recent information from Spot On Chain, an address linked to the FTX exploit identified as 0x3e9, has conducted transfers exceeding 10,000 Ether ,
"Crypto's Vulnerable Side: A Deep Dive into the $900M Losses from Hacks & Exploits!"
September 29, 2023 11:35 PM / by TOGRP
The allure of the cryptocurrency world is undeniable, but so are its vulnerabilities. Recent reports of crypto projects losing nearly $900M in Q3 due to hacks and exploits have sent shockwaves across the industry. Let's explore this alarming trend.
"Crypto Industry Shaken: Su Zhu's Arrest in Singapore!"
September 29, 2023 11:31 PM / by TOGRP
The cryptocurrency community was taken aback by the recent news of Su Zhu's arrest in Singapore. As a prominent figure in the industry, the implications of this development are vast. Let's delve deeper into the situation.
S21 Miner Debuts at WDMS: BitFuFu Among First Platforms to Launch Public Online Sales
September 29, 2023 02:00 AM / by TOGRP
S21 Miner's Grand Unveiling at WDMS: BitFuFu Spearheads Online Sales Revolution
Ethereum Futures ETF: On the Horizon Amid U.S. Government Shutdown Speculations
September 28, 2023 10:43 AM / by TOGRP
Explore the potential launch of the Ethereum Futures ETF in the backdrop of a speculated U.S. government shutdown, shedding light on the crypto industry's resilience and evolution.
Binance Offloads Its Russian Operations to Commex Following Regulatory Hurdles
September 27, 2023 11:11 AM / by TOGRP
Explore Binance's strategic decision to sell its Russian operations to the emerging crypto exchange, Commex, in light of regulatory challenges in the region.
Ripple's Legal Chief Points Out Inaccuracies in SEC Chair's Senate Committee Comments
September 27, 2023 11:07 AM / by TOGRP
Delve into the recent concerns raised by Ripple's legal chief over the SEC Chair's remarks to a Senate Committee and its implications for the ongoing legal battle.
Binance Secures Court-Approved Extension in SEC Lawsuit Response
September 27, 2023 10:57 AM / by TOGRP
Explore the recent court-approved extension granted to Binance in its ongoing lawsuit with the SEC, and understand its potential implications for the crypto world
Vitalik Buterin's Vision: Crypto Utility in the Developing World and the Dilemma of CBDCs and Exchanges
September 25, 2023 09:01 AM / by TOGRP
Explore Vitalik Buterin's insights on the growing role of crypto in developing countries and his concerns about CBDCs and crypto exchanges.
Mixin Network Faces a Massive $200M Blow: Cloud Provider Under Attack
September 25, 2023 08:42 AM / by TOGRP
Dive into Mixin Network's significant $200 million loss due to an attack on its cloud provider and its implications for the crypto sector.
Bybit To Suspend UK Services, Urges Customers To Act Before January 2024
September 23, 2023 11:02 PM / by TOGRP
Cryptocurrency exchange Bybit has made a significant announcement regarding its services in the United Kingdom. Further changes will follow, with 16:00 on October 8, 2023,
FTX Files Lawsuit Against Former Employees Of Salameda With $157 Million Lost
September 23, 2023 11:00 PM / by TOGRP
FTX, the crypto exchange that recently filed for bankruptcy, has filed a lawsuit against former employees of Salameda, an entity linked to the exchange, CoinDesk first discovered related court documents.
Coinbase Contemplates Bold Acquisition: FTX Europe Amidst Financial Turbulence
September 23, 2023 05:36 AM / by TOGRP
Dive into the dynamics behind Coinbase's potential move to acquire FTX Europe and its implications amidst FTX's financial concerns.
Sam Bankman-Fried Faces Setback: Appeals Court Denies Bail Attempt
September 23, 2023 05:32 AM / by TOGRP
Explore the recent appeals court decision denying bail for crypto pioneer Sam Bankman-Fried and its potential implications for the cryptocurrency industry.
Binance Contends SEC Lawsuit: "A Year Too Late" and Calls for Dismissal
September 22, 2023 07:55 AM / by TOGRP
"An exploration of Binance's argument against the SEC lawsuit, emphasizing the timing controversy and the broader stakes for the cryptocurrency industry."
U.S. SEC's Request for Immediate Access to Binance.US Software Denied by Judge
September 19, 2023 10:14 PM / by TOGRP
A federal magistrate judge has denied the Securities and Exchange Commission’s request to gain immediate access to Binance.US’s software, asking the regulator to provide more specific requests for discovery.
SEC Escalates Battle With Binance.US As The Agency Requests Court
September 18, 2023 10:21 PM / by TOGRP
The U.S. Securities and Exchange Commission (SEC) remains resolute in its pursuit of action against Binance.US, intensifying