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FinCEN lists cryptocurrencies as top AML and CFT priorities

1.7.2021
FinCEN will soon issue regulations on how financial institutions should incorporate its priorities on crypto considerations into their AML programs

FINRA orders Robinhood to pay $70M due in part to 'significant harm' platform caused users

30.6.2021
Regulators said the trading app should pay restitution to users like the 20-year-old who committed suicide after an erroneous negative balance appeared in his account

Binance faces regulatory upheaval as lawmakers target ‘global’ exchanges

29.6.2021
Regulators in Japan, the United Kingdom and the Canadian province of Ontario have all tightened their grip on cryptocurrency exchanges. Binance has been caught in the crosshairs

13 more crypto firms withdraw licensing applications in the UK

29.6.2021
Local and international crypto businesses in the United Kingdom seem unable to meet stringent demands set by financial regulators

Expect even more oversight of crypto from regulators, says eToro

29.6.2021
Yonni Assia believes that unprecedented retail investor interest will push regulators to be more proactive about crypto regulation

Binance tackles travel rule compliance after multiple bans

29.6.2021
Following bans in Japan, the U.K. and Ontario, Binance is ramping up its compliance efforts with a specialized tool developed by crypto intelligence firm CipherTrace

ICAP to launch Bitcoin exchange with Fidelity, Standard Chartered

29.6.2021
Now pursuant to approval from the United Kingdom’s financial regulator, TP ICAP’s crypto platform will initially offer Bitcoin trading

Foreign CBDCs and stablecoins unlikely to threaten US dollar, says Fed vice chair

28.6.2021
Though Randal Quarles said there was a "legitimate and strong regulatory interest in how stablecoins are constructed and managed," a U.S. dollar-pegged coin could help provide support for its fiat counterpart

UK financial watchdog orders Binance to halt 'regulated activity' in the country

27.6.2021
The cryptocurrency exchange has until Wednesday to comply with the Financial Conduct Authority

‘Bitcoin will go all the way to $160,000 this year,’ says Celsius CEO

26.6.2021
The highs for Bitcoin are yet to be seen this year, says Alex Mashinsky

John McAfee’s Death Ignites ‘Dead Man’s Switch’ Theory — Widow Says He ‘Was Not Suicidal’

26.6.2021
At age 75, the former antivirus tycoon and cryptocurrency advocate, John McAfee, passed away by reported suicide. McAfee was a wild and charismatic man but prior to his death, he was facing tax-related charges and extradition to the United States. For the last few days, the internet has seen myriad...

U.S. Healthcare Is So Trash This Game’s Localization Needed Changing

25.6.2021
The American healthcare system is so uniquely terrible among developed countries that a localization team translating a recent indie game had to completely replace a line about crowdfunding an emergency medical procedure because it wouldn’t make sense to players outside of the United States.Read...

SEC inquiry regarding Robinhood’s crypto business reportedly delays IPO

25.6.2021
Robinhood had initially hoped to begin its public offering after American investors returned from the July 4 holidays

UN Kenyan Mission Praises Local Blockchain-Based Initiative for Helping to Reduce Poverty

25.6.2021
The United Nations (UN) mission in Kenya recently praised a local blockchain-based community inclusion currency (CIC) initiative for its part in helping to reduce poverty in one of the country’s poor informal settlements. The mission’s sentiments follow a tour of the Mukuru informal...