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FCA reiterates power to 'suspend or cancel' crypto firms' registrations following Bifinity concerns

7.3.2022
Certain individuals and entities that are part of the Binance Group may now be considered “beneficial owners” of Digivault following the Bifinity and Eqonex partnership

Coinbase proposes crypto tech to promote global sanctions compliance

7.3.2022
Grewal points out that laundering of fiat currency through traditional financial institutions remains the most sought-after method for evading sanctions

Pharmacy Chain CVS Files for ‘Crypto-Collectible’ and NFT Trademarks

6.3.2022
The American retail and pharmacy corporation CVS is looking to enter the metaverse according to trademark filings registered with the United States Patent and Trademark Office (USPTO). The filings mention things like CVS Health-brand “downloadable virtual goods”...

US Senate allows Virginia banks to offer crypto custody services

5.3.2022
Delegate Christopher T. Head introduced the bill (House Bill No. 263) back in January 2022, seeking an amendment to allow eligible banks to offer crypto custody services

Manchester footballing rivalries commence in field of Web3

4.3.2022
Following Manchester United's partnership with blockchain firm Tezos almost one month ago, Manchester City's foray in the space having partnered with crypto exchange OKX provides new competition in vie for technological prominence

UK financial watchdog is investigating 50 unauthorized crypto firms

3.3.2022
The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may be scams."

US lawmakers and Fed chair push for crypto regulation in wake of Russia sanctions

2.3.2022
Jerome Powell said that the situation with Russia "underscores the need for really congressional action on digital finance, including cryptocurrencies."

Binance back in Malaysia via a strategic stake in regulated digital exchange

2.3.2022
Binance has forged an array of new partnerships with regulated firms, especially in countries where it has found it difficult to get regulatory approval

UAE Property Developer DAMAC to Launch Metaverse Project in March Says Managing Director

2.3.2022
One of the United Arab Emirates (UAE)’s leading real estate property developers, DAMAC Properties, is planning to launch a project in the metaverse soon, the company’s managing director (MD) has said. DAMAC Looking Into NFTs and Metaverse According to Ali Sajwani, the managing...

Crypto dealer SFOX gets trust charter approval from Wyoming regulators

1.3.2022
“The new charter will enable us to provide secure, reliable and efficient investment, trading, and custodian services for a wide range of digital assets," said SFOX co-founder Akbar Thobhani

SEC unable to locate BitConnect founder convicted in $2.4B fraud case

1.3.2022
BitConnect founder is being sued for illegally raising funds and defrauding American investors of over $2 billion

US Treasury Dept lists digital currencies as part of effort to sanction Russia’s government

28.2.2022
The Treasury Department guidelines equated crypto transactions to “deceptive or structured transactions or dealings” in attempting to evade U.S. sanctions

Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report

28.2.2022
SEC enforcement director Gurbir Grewal reportedly said the agency wouldn't be ignoring the funds or securities laws violations for crypto companies that come to them

US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect

27.2.2022
The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70 years in prison,” said the U.S. Department of Justice. Bitconnect’s Founder Could Go to Prison for 70 Years...