Business ❯ Finance ❯ Regulation

Compliance

Anti-Money Laundering Licensing Financial Institutions Stablecoin Regulation CFTC GENIUS Act Securities Regulation Digital Asset Regulation Legal Issues Casino Operations

Tether Sets Two-Week Deadline For $500 Billion Fundraise

A Big Four audit seeks to reassure large investors who want clearer proof of reserves and controls.

Tether-Backed USA₮ Launches on Celo in First Expansion Beyond Ethereum

Keyrock Reaches $1.1 Billion Valuation in SC Ventures-Led Series C

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

Monument Bank Plans to Tokenize £250 Million of Retail Deposits on Midnight

STS Digital Debuts Structured-Crypto Platform With Kraken Integration

Bitcoin Depot Names Alex Holmes CEO as States Clamp Down on Crypto ATMs

Tether Hires Big Four Firm for First Full Audit of USDT Reserves

Solana Foundation Pitches Enterprise Privacy Framework With Four Configurable Modes

Bithumb Sets March 31 Vote on CEO Reappointment as Sanctions Bite

U.S. Regional Banks Launch Cari Network to Tokenize Deposits on ZKsync

SEC and CFTC Unveil Coordination Pact to Streamline Overlapping Oversight

MetaComp Closes Pre-A+ With Alibaba, Lifting Three-Month Pre-A Total to $35 Million

Metaplanet Launches Venture Arm and Miami Asset Manager to Invest ¥4 Billion in Japan’s Bitcoin Infrastructure

TabTrade Debuts Forex and CFD Broker With Zero-Spread Pitch and Sub-20ms Targets

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

Across Protocol Pitches Token‑for‑Equity Plan in Proposed U.S. C‑Corp

Blockchain.com Launches in Ghana as SEC Opens VASP Sandbox

Commonwealth Bank Reports $1 Billion in Suspected Mortgage Fraud to Police

WLFI Launches Tokenized Loan Interests Tied to Trump Maldives Resort in Deal With Securitize and DarGlobal