Regulations


Policy

Binance, Changpeng 'CZ' Zhao Handing Over Record $1.35B Fine in CFTC Settlement

The company's CFTC penalties, which were paired with an agreement to give back a separate $1.35 billion to wronged customers, are a big piece of the $4.3 billion in total cash going to the U.S. government, including the U.S. DOJ and Treasury.

CFTC Chair Rostin Behnam speaks at a press conference on Nov. 21, 2023. (Jesse Hamilton/CoinDesk)

Policy

Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement

The crypto exchange, which is settling charges with the Department of Justice, will appoint a monitor as well.

U.S. Attorney General Merrick Garland discusses the Binance case on Nov. 21, 2023 (Jesse Hamilton/CoinDesk)

Policy

Binance realizará una 'salida completa' de EE. UU. y pagará miles de millones a FinCEN y OFAC además del acuerdo con el Departamento de Justicia

El intercambio de Cripto , que está resolviendo cargos con el Departamento de Justicia, también nombrará un supervisor.

U.S. Attorney General Merrick Garland discusses the Binance case on Nov. 21, 2023 (Jesse Hamilton/CoinDesk)

Policy

Binance fará 'saída completa' dos EUA e pagará bilhões para FinCEN e OFAC após acordo do DOJ

A exchange de Cripto , que está acertando as acusações com o Departamento de Justiça, também nomeará um monitor.

U.S. Attorney General Merrick Garland discusses the Binance case on Nov. 21, 2023 (Jesse Hamilton/CoinDesk)

Policy

Binance va procéder à une « sortie complète » des États-Unis et verser des milliards au FinCEN et à l'OFAC en plus du règlement du DOJ

L'échange Crypto , qui règle les frais avec le ministère de la Justice, nommera également un contrôleur.

U.S. Attorney General Merrick Garland discusses the Binance case on Nov. 21, 2023 (Jesse Hamilton/CoinDesk)

Policy

Binance uscirà completamente dagli Stati Uniti e pagherà miliardi a FinCEN e OFAC in seguito all'accordo con il Dipartimento di Giustizia

Anche l'exchange Cripto , che sta risolvendo le accuse con il Dipartimento di Giustizia, nominerà un monitor.

U.S. Attorney General Merrick Garland discusses the Binance case on Nov. 21, 2023 (Jesse Hamilton/CoinDesk)

Policy

Binance na Gumawa ng 'Kumpletong Paglabas' Mula sa U.S., Magbayad ng Bilyon-bilyon sa FinCEN, OFAC sa Itaas ng DOJ Settlement

Ang Crypto exchange, na nag-aayos ng mga singil sa Department of Justice, ay magtatalaga rin ng isang monitor.

U.S. Attorney General Merrick Garland discusses the Binance case on Nov. 21, 2023 (Jesse Hamilton/CoinDesk)

Policy

Canadian Regulator Seeks Feedback on Disclosure Rules for Bank Crypto Exposures

The country hopes to align local requirements with those proposed by international banking regulators.

Canada has unveiled new bank-capital plans for crypto (Pixabay)

Policy

Le régulateur canadien sollicite des commentaires sur les règles de Déclaration de transparence des expositions bancaires en matière de Crypto

Le pays espère aligner les exigences locales sur celles proposées par les régulateurs bancaires internationaux.

Canada has unveiled new bank-capital plans for crypto (Pixabay)

Policy

Ang Canadian Regulator ay Humihingi ng Feedback sa Mga Panuntunan sa Disclosure para sa Bank Crypto Exposure

Umaasa ang bansa na maiayon ang mga lokal na pangangailangan sa mga iminungkahi ng mga internasyonal na regulator ng pagbabangko.

Canada has unveiled new bank-capital plans for crypto (Pixabay)

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