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At the 2025 FINRA Annual Conference, regulators and industry professionals gathered to discuss how financial fraud schemes , especially those...
Crypto Regulation News
3 min read
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Coinbase is under mounting legal pressure following its recent disclosure of a significant data breach. The breach exposed sensitive personal...
2 min read
Germany’s financial regulator (BaFin) has granted a full MiCA license to one of Europe’s biggest fintechs, Trade Republic. The license...
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“Procedurally improper,” Judge Analisa Torres declared, as she tossed the SEC and Ripple’s settlement motion and kept their legal showdown...
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A dozen Americans and foreign nationals have been charged by the U.S. Department of Justice (DOJ) this week for engaging...
4 min read
World Liberty Financial (WLFI), the issuer of the USD1 stablecoin, publicly rejected a Senate probe into its operations, dismissing the...
5 min read
As the digital asset sector continues to weave itself deeper into the fabric of global finance, regulatory efforts across jurisdictions...
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Key Takeaways: AUSTRAC penalizes Cointree A$75,120 for missing SMR deadlines, hindering criminal fund tracing. Crypto exchanges must file SMRs within...
3 min read
Bitstamp, one of the world’s longest-running cryptocurrency exchanges, has received approval for its Crypto Asset Service Provider (CASP) license under...
2 min read
Three key Democratic members of the House of Representatives are urging U.S. Treasury Secretary Scott Bessent to unseal suspicious activity...
