California regulator fines Bitcoin ATM operator Coinhub $675,000 for violating state law, citing compliance failures. The penalty underscores tougher enforcement of crypto regulations.
Crypto industry groups urged clarity and continuity at the CFTC after a senior official’s withdrawal, calling for steady regulation to protect markets and sustain innovation amid leadership uncertainty.
Australia’s regulator has ordered an independent audit of Binance’s anti-money laundering controls, citing systemic compliance concerns and pressing for rapid remedial measures to protect consumers and market integrity.
MiCA enforcement remains inconsistent across the EU, according to a Bitpanda executive. This fragmentation poses challenges for firms aiming to comply with the new regulations, highlighting the need for harmonized approaches to foster a cohesive digital asset market.
The FATF’s latest crypto checklist signals a potential regulatory crackdown on digital currencies. With guidelines aimed at enhancing transparency and compliance, authorities are poised to tighten oversight, prompting calls for clearer frameworks in the evolving crypto landscape.
Incoming SEC Chair has pledged to establish a robust regulatory framework for the crypto industry, prioritizing clarity and investor protection. This initiative aims to balance innovation with necessary oversight, addressing longstanding concerns in the digital asset space.
The US Securities and Exchange Commission (SEC) announced a new round of enforcement actions targeting the cryptocurrency industry. The SEC reaffirmed its intention to hold crypto-related entities accountable for violations of federal securities laws.
The U.S. SEC’s Crypto Enforcement Chief is warning exchanges and DeFi projects to be aware of potential future charges. Steven Peikin recently said increased enforcement is coming and required parties to “recognize their regulatory responsibilities”.
The Securities and Exchange Commission (SEC) has split in their recent ruling on Stoner Cats Corporation, with some Commissioners dissending on the decision to levy charges against the company for potential violations.