Browsing: regulatory scrutiny
Crypto internet banks are encountering significant challenges as they navigate a profit trap that threatens their financial sustainability. These institutions, which operate at the intersection of traditional banking and cryptocurrency, are struggling to generate consistent… (via Bpaynews real-time desk)
The Central Bank of Ireland has imposed a fine of $24.6 million on Coinbase due to failures in its anti-money laundering (AML) practices. This penalty highlights the regulatory scrutiny faced by cryptocurrency exchanges in maintaining…
Nevada has issued a cease and desist order against cryptocurrency custodian Fortress Trust. The order comes amid regulatory scrutiny of…
Nevada has suspended the operations of Fortress Trust, a cryptocurrency custodian firm. The state’s action comes amid increasing regulatory scrutiny…
regulatory scrutiny Crypto.com CEO Kris Marszalek is calling for a global regulatory investigation into cryptocurrency exchanges following a significant $20…
Kris Marszalek, the CEO of Crypto.com, has called on global regulators to conduct a thorough investigation into cryptocurrency exchanges. This…
As we approach the final quarter of the year, the cryptocurrency market finds itself at a crossroads. Despite the potential…









