This curriculum is designed for compliance and regulatory professionals, offering insights into the rapidly changing digital asset landscape, including topics such as money laundering risks, investor protection, and real-world case studies like the FTX collapse. The collaboration strengthens an existing strategic alliance between Binance and GFI, which previously involved Binance sponsoring over 500 scholarships for a foundation programme in crypto regulation and compliance. Continue reading
Tag Archives: Changpeng Zhao
US regulators continue crypto crackdown – but here’s why the latest charges are different
Andrew Urquhart, University of Reading
The US Securities and Exchange Commission (SEC) sued the cryptocurrency platform Coinbase shortly after launching a lawsuit against the world’s largest cryptocurrency exchange, Binance.
This isn’t the first time Binance and Coinbase have caught the SEC’s attention – it’s not even the first time this year. But the latest charges are much more serious, including accusations that the exchanges are operating without the correct registration.
