Regulator

Block Agrees to $40M Settlement With New York Over Faulty Money-Laundering Controls

Block Inc. has agreed to hisse $40 million to settle accusations from the New York Department of Financial Services that the company didn’t properly manage its money-laundering safeguards, according to a statement from the regulator on Thursday. Block …

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Crypto Exchange Bybit Is No Longer Operating Illegally in France

After more than two years of working with the French regulator, Bybit has come off France AMF’s blacklist, the CEO of the exchange said.

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Congressional Republicans in Hot Pursuit of Biden-Era’s Crypto Debanking

The House Oversight and the Senate Banking committees are probing accusations that U.S. regulators blocked crypto insiders from banking.

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