BitMEX sanctioned in U.S. for anti-money laundering, KYC violations
Wider adoption, more standardization needed for company plans to be useful for financial regulation
Regulator settles with 12 firms for a combined US$63.1 million
Firms pay US$45 million to settle trade reporting, recordkeeping violations
Research finds that active funds underperformed between 2019 and 2023
Earlier decision requiring clearing broker to produce records overturned
AIMA survey finds crypto funds struggle to get basic banking services
Investment banking, trading revenues expected to rise in Q4
Higher borrowing costs will make it tougher to tackle debt, deficits
ATS operator settles allegations of compliance shortcomings