Search
SEC launches crypto task force led by Hester Peirce
21.1.2025
The US financial watchdog announced on Jan. 21 a task force aimed at developing a regulatory framework for digital assets
SEC launches crypto task force led by Hester Peirce
21.1.2025
The US financial watchdog announced on Jan. 21 a task force aimed at developing a regulatory framework for digital assets
SEC launches crypto task force led by Hester Peirce
21.1.2025
The US financial watchdog announced on Jan. 21 a task force aimed at developing a regulatory framework for digital assets
SEC launches crypto task force led by Hester Peirce
21.1.2025
The US financial watchdog announced on Jan. 21 a task force aimed at developing a regulatory framework for digital assets
SEC launches crypto task force led by Hester Peirce
21.1.2025
The US financial watchdog announced on Jan. 21 a task force aimed at developing a regulatory framework for digital assets
SEC launches crypto task force led by Hester Peirce
21.1.2025
The US financial watchdog announced on Jan. 21 a task force aimed at developing a regulatory framework for digital assets
SEC Forms New Crypto Task Force Spearheaded by Hester Peirce
21.1.2025
In a Tuesday announcement, the SEC admitted it “can do better” when it comes to crypto regulation
Australia to crack down on crypto ATM providers, citing money laundering risk
6.12.2024
Australia has the third largest number of crypto ATMs in the world and regulators are worried they could be facilitating financial crime
Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
17.10.2024
Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country faces potential blacklisting by the Financial Action Task Force (FATF). The agency highlighted new federal laws addressing...
Binance CEO says task force is working ‘across the clock’ to free exec in Nigeria
19.9.2024
Binance CEO Richard Teng said the company has continued to explore every legal and political avenue to bring Gambaryan home as his health deteriorates by the day.
Trump vows to make US 'world capital of crypto,' taps Musk for new task force
6.9.2024
“Instead of attacking industries of the future, we will embrace them,” said Donald Trump in reference to the crypto industry in America
Financial Action Task Force of Latin America States Bitcoin Has Not Reached a ‘Significant Impact’ in El Salvador
6.9.2024
The Financial Task Force of Latin America (GAFILAT) released an evaluation of the state of El Salvador regarding compliance with international anti-money laundering requirements. The institution found that, while El Salvador included bitcoin as legal tender in 2021, the crypto asset has not reached...
Bybit receives VASP, card operator registration in Argentina
16.8.2024
Bybit’s registration as a Virtual Asset Service Provider was made possible by a law passed in July
Bybit receives VASP, card operator registration in Argentina
16.8.2024
Bybit’s registration as a virtual asset service provider was made possible by a law passed in July
India cracks down on darknet drug deals using crypto tracking
25.7.2024
India’s NCB forms a special task force and initiates digital forensics training to tackle the growing misuse of cryptocurrencies in drug trafficking
Turkey Prepares New Crypto Law to Align With International Standards
13.5.2024
Turkey is preparing to present a new law to regulate crypto assets to Parliament. The legislation, aimed at aligning with international standards and reducing risks associated with crypto transactions, will enforce strict regulations on the licensing and operation of cryptocurrency trading...
CFTC Commissioner wants to create AI Fraud Task Force
3.5.2024
Commissioner Kristin Johnson’s remarks came just a day after the CFTC appointed its first chief AI officer
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
28.3.2024
Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task Force (FATF) President T. Raja Kumar told CoinDesk in an interview from Singapore
VARA’s CEO Predicts Boom in UAE Crypto Market Post FATF Grey List Exit
8.3.2024
Matt White, CEO of Dubai’s Virtual Assets Regulatory Authority (VARA), sees the Financial Action Task Force’s removal of the UAE from the grey list as a positive move, clearing the way for increased crypto-related investments.
The post VARA’s CEO Predicts Boom in UAE Crypto...
Russia’s FATF Rating Downgraded Over Crypto Regulation Shortfalls
1.3.2024
The Financial Action Task Force (FATF) has lowered Russia’s rating owing to insufficient oversight of cryptocurrencies, as indicated by regional coverage. According to RBC, this downgrade highlights escalating worries about the country’s capacity to oversee and mitigate dubious...