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Turkey sees surge in crypto license applications amid new regulations
9.8.2024
Turkey's crypto economy is poised for growth as local and international companies show keen interest ahead of new legislation
OKX cracks down on Tornado Cash users with account terminations
9.8.2024
As the crypto industry expands, exchanges like OKX face mounting pressure to strengthen compliance and prevent illicit activities on their platforms
MIAX Withdraws Proposal for Bitcoin ETF Options
8.8.2024
  MIAX, the Miami International Securities Exchange, just withdrew its application for options trading on spot Bitcoin ETFs.…
Customers Bank to strengthen AML compliance after Fed scrutiny
8.8.2024
The crypto-friendly bank’s activities during the 2023 banking crisis will also be examined
Customers Bank to strengthen AML compliance after Fed scrutiny
8.8.2024
The crypto-friendly bank’s activities during the 2023 banking crisis will also be examined
Crypto-Friendly Bank Ordered by Fed to Limit Risks From Digital Asset Clients
8.8.2024
Customers Bank, which has done business with several of the most prominent crypto firms, has been called out by the U.S. Federal Reserve for inadequately policing illicit activity, particularly with digital asset clients
Vladimir Putin Signs Law Legalizing Crypto Mining in Russia
8.8.2024
It’s a win for crypto in Russia. The country has officially legalized Bitcoin and crypto mining. On Thursday,…
Do Kwon’s Extradition from Montenegro Postponed Yet Again
8.8.2024
Do Kwon’s extradition from Montenegro has been delayed yet again
NY Judge Fines Ripple $125M After Prolonged SEC Lawsuit
8.8.2024
In a case brought by the Securities and Exchange Commission (SEC), ANALISA TORRES, a New York District Judge,…
Japan's Top Regulator Says Crypto-ETF Approvals Need 'Cautious Consideration:' Report
8.8.2024
The boss of Japan's Financial Services Agency (FSA) has said “cautious consideration” needs to be given to the decision of approving crypto-related exchange-traded funds
Did Sanctioning Tornado Cash Work?
8.8.2024
Sanctions are an effort to throw the weight of the U.S. dollar around to tamp down on activities the U.S. government thinks may be harmful – like money laundering to fund terror groups or rogue nations. The New York Federal Reserve thinks they had a real effect in crypto
Brazil’s Securities and Exchange Commission Approves Solana-Based ETF
8.8.2024
The Brazilian Securities and Exchange Commission (CVM) has approved a Solana-based exchange-traded fund (ETF), the agency disclosed in its central database
Tornado Cash sanctions effective, reveal Ethereum weakness: NY Fed
7.8.2024
Cooperation with the US Treasury sanctions on Tornado Cash was strongest at the user level and weaker further along the settlement chain
Tornado Cash sanctions effective, reveal Ethereum weakness: NY Fed
7.8.2024
Cooperation with the US Treasury sanctions on Tornado Cash was strongest at the user level and weaker further along the settlement chain
Judge Fines Ripple $125M, Bans Future Securities Law Violations in Long-Running SEC Case
7.8.2024
A federal judge ordered Ripple to pay $125 million in civil penalties and imposed an injunction against future securities law violations on Wednesday
UK Regulator Cracks Down on 1000 Crypto Firms
7.8.2024
The UK regulatory body for financial markets, the Financial Conduct Authority (FCA), has recently beefed up its supervision…
Crypto PAC Fairshake Claims Another Win Against Elizabeth Warren Ally With Bush Loss
7.8.2024
The Missouri primary defeat of Rep. Cori Bush marks the latest example of the industry's millions opposing candidates favored by Warren, with whom the sector is waging open warfare
Ethereum Entities Largely Complied With Tornado Cash Sanctions, NY Fed Paper Says
7.8.2024
The Federal Reserve Bank of New York published a report Wednesday morning assessing the effect sanctions had on Tornado Cash
UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October
7.8.2024
The FCA's actions have led to the removal of 48 apps from U.K. app stores, Lucy Castledine, the regulator's director of consumer investments, said in an interview
Post WazirX Hack, India's CoinDCX Starts Investor Protection Fund With $6M
7.8.2024
Indian crypto exchange CoinDCX's co-founder Sumit Gupta has told CoinDesk that his company has established an investor protection fund, saying that if other exchanges did this too "it would be better for the eco system."