Binance Suspends Employee That Used Official X Account to Promote BNB Chain Token
Binance’s employee suspension raises concerns about corporate governance and ethical standards in the cryptocurrency sector.
compliance
Binance Confirms Employee Suspended Amid Ongoing Insider Information Investigation
Binance suspends employees in an insider trading investigation, signaling a crucial moment for crypto regulation and integrity.
Binance Suspends Employee for Insider Trading Linked to Social Media Post
Binance suspends employee for insider trading, highlighting compliance challenges in the crypto industry.
CRA pulls in $100M from crypto audits as criminal cases stall
Canada Revenue Agency raises $100M from crypto audits, highlighting compliance’s role amid stalled criminal cases.
IOTA Makes Major Foray Into US
IOTA’s entry into the U.S. market signifies a compliant framework for institutional investment, enhancing trust and security.
Italy warns crypto firms to meet year-end MiCA deadline or shut down
Italy warns crypto firms to comply with MiCA by year-end or face shutdowns, impacting the EU crypto landscape significantly.
Italy warns crypto firms to meet year-end MiCA deadline or shut down
Italy’s crypto firms face a December 30 deadline to comply with MiCA regulations, impacting the future of the market landscape.