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US ‘dropping the ball’ on crypto, but that should change soon: Tether CEO
23.10.2024
Tether CEO Paolo Ardoino says the US has been lagging on crypto laws but thinks that could soon change after the November elections
Andy Barr's 'Vision' for House Financial Services
22.10.2024
Congressman Andy Barr (R-Ky.) is one of the lawmakers running to succeed U.S. House Financial Services Committee Chair Patrick McHenry (R-N.C.) as the head of the Republican wing of the committee, which oversees regulators like the Securities and Exchange Commission and is responsible...
It's Possible You Shouldn't Tell Journalists About Your Wash Trading Biz
19.10.2024
Last week, the Department of Justice announced charges against over a dozen individuals and entities, arguing these market makers were actually wash trading funds and defrauding people
Cyprus freezes crypto applications ahead of EU-wide MiCA transition
17.10.2024
The CySEC has warned crypto asset service providers of coming changes as the continent braces for MiCA
Ireland drafting urgent crypto laws before EU money laundering rules
17.10.2024
Ireland’s finance minister wants to act quickly before the EU enacts strict Anti-Money Laundering legislation
Ripple announces exchange partners for RLUSD stablecoin
15.10.2024
More regulatory-compliant stablecoins like RLUSD could benefit mainstream crypto adoption worldwide
Crypto Companies paid $19B in Settlements to US Regulators in 2024
13.10.2024
Since 2019, US regulators have collected a total of $31.92 billion in settlements against 25 crypto companies.
SEC sues Cumberland DRW for unregistered crypto dealer activities
10.10.2024
Cumberland allegedly had $2 billion worth of unregistered crypto dealing since 2018
Why $390 Billion in Bank Fines Show Crypto Isn’t the Problem
10.10.2024
Regulators have begun a very aggressive and intense regulatory supervision of cryptocurrencies, with an overwhelming consensus on the…
The DPRK's Deep Roots in Crypto
9.10.2024
Last week, CoinDesk's Sam Kessler reported that developers and IT workers employed by the Democratic People's Republic of Korea – i.e. North Korea – had managed to get themselves hired by a number of crypto projects, giving them two different ways of raising funds for the national regime
South Korea plans to regulate cross-border stablecoin transactions
8.10.2024
South Korea’s Financial Services Commission plans to consult with other jurisdictions, such as Japan and the European Union, on stablecoin rules.
South Korea plans to regulate cross-border stablecoin transactions
8.10.2024
South Korea’s Financial Services Commission plans to consult with other jurisdictions, including Japan and the EU, on stablecoin rules.
Coinbase to delist noncompliant stablecoins under EU MiCA rules
4.10.2024
Coinbase will delist noncompliant stablecoins from its European platform by the end of December to comply with the EU’s MiCA regulations
Transak secures Alabama license, expands US crypto services
3.10.2024
The Alabama Money Transmitter License marks a major milestone in Transak’s US growth as it works toward full state-level coverage
Taiwan’s new AML laws put crypto firms on notice
3.10.2024
The Taiwanese FSC has released new Anti-Money Laundering laws that will completely replace its current regulations and require the full compliance of VASPs.
Kraken to end Monero support in European Economic Area
2.10.2024
Monero’s price fell by 8% a day after Kraken announced it would stop supporting the privacy-focused cryptocurrency
The Spectre of Sam Bankman-Fried Overshadowed Caroline Ellison's Sentencing
2.10.2024
Caroline Ellison, flanked by her attorneys, was sentenced to two years in prison and three years of supervised release for her role in propping up FTX and Alameda Research last week
Binance ‘fully available’ in Argentina after VASP registration
1.10.2024
Binance becomes fully operational in Argentina after securing registration with the country’s securities regulator.
FTX creditors to receive only ‘10–25% of their crypto back,’ CZ walks free: Law Decoded
30.9.2024
Taiwan’s FSC opens investment channels for professional investors, allowing access to high-risk foreign digital asset ETFs while maintaining a cautious stance on market risks
Taiwan FSC approves foreign crypto ETFs for professional investors
30.9.2024
Taiwan’s FSC opens investment channels for professional investors, allowing access to high-risk foreign digital asset ETFs while maintaining a cautious stance on market risks