Evidence

From Dominance to Compliance

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Time Stamp: December 3, 2023 1:04 PM - Modified On: December 3, 2023 - Published By:
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Republished By Plato

Last Tuesday saw Binance settle its long-running legal disputes with several U.S. government agencies, including the Department of Justice (DoJ), the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and the U.S. Commodity Futures Trading Commission (CFTC). However, they failed to reach an agreement with the Securities and Exchange Commission (SEC) regarding their pending charges. As part of the settlement, Binance has agreed to pay an eye-popping fine of $4.3 billion. Furthermore, Changpeng Zhao (CZ), the CEO of Binance, will step down

The Final Stages

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Time Stamp: December 10, 2022 1:50 PM - Modified On: December 10, 2022 - Published By:
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When we set out on our journey to develop a new type of borrowing and lending platform we had no idea how many twists and turns lay ahead of us. To be sure, we understood the landscape of the crypto space and the technical and business issues involved in developing a project. But who would have predicted the incredible events we’ve seen in 2022? Even during the final month of the most eventful year in crypto, more surprises are revealed on a weekly basis. The latest twist is the allegation

The Government Blockchain Association (GBA)’s EMEA Lead to speak at UK House of Commons

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Time Stamp: October 19, 2022 2:22 AM - Modified On: October 19, 2022 - Published By:
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Wednesday 19th October 2022 from 17:30-19:00 (BST), theAll-Party Parliamentary Group (APPG) on Blockchain Chair in the House of Commons, Martin Docherty-Hughes MP, has invited Ms. Priya Guliani, (the Government Blockchain Association’s Regional Lead for Europe, Middle East, and Africa), to speak at the APPG Evidence Meeting on Sustainability & Climate Change: Energy Consumption & Other Issues. This meeting is part of the APPG’s work on blockchain in the UK Parliament, and part of a series of APPG meetings to make the policymakers aware of blockchain technology's developments, applications, and regulatory implications.