Lithuania fines Payeer €9.3 million for sanctions evasion and AML breaches, involving transfers with Russian banks, says Financial Crimes Investigation...
Regulation
The group hinted at advocating for crypto regulation in Canada and updating the country’s financial system, as residents had an...
Crypto exchanges Coinbase and Kraken, along with blockchain firms like Fireblocks, have established a new council aimed at addressing emerging...
Crypto exchanges Coinbase and Kraken, along with blockchain firms like Fireblocks, have established a new council aimed at addressing emerging...
Germany transferred 6,306.9 BTC worth $362M to exchanges, yet Bitcoin's price remained stable above $57,000, demonstrating market resilience.Source: BTC Pulse
From the Bahamas to Nigeria, China to Jamaica, a common theme unites countries that have rolled out their own CBDC:...
From the Bahamas to Nigeria, China to Jamaica, a common theme unites countries that have rolled out their own CBDC:...
On 9 July 2024, Fabio Panetta, the Governor of the Bank of Italy, addressed the Italian Banking Association Annual Meeting,...
The Nigerian Finance Minister, Wale Edun, has urged the newly inaugurated board of the country’s Securities and Exchange Commission (SEC)...
According to the advocacy group, the US President still has an opportunity to counter Donald Trump’s “change of heart on...