3 min read
Twelve people have been arrested in Hong Kong and mainland China for their alleged roles in a cross-border money laundering...
Regulation
3 min read
3 min read
The UK will require crypto firms to collect and report detailed customer information on every trade and transfer starting January...
1 min read
The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to...
2 min read
Increased Threat is Met by Government Action France is beefing up the protection of crypto leaders and their families following...
2 min read
Blockchain validator Everstake has met with the United States Securities and Exchange Commission’s (SEC) Crypto Task Force in an effort...
1 min read
Cryptocurrency exchange Bitstamp has received a Crypto Asset Service Provider (CASP) license under the EU’s MiCA regulation from Luxembourg’s Commission...
5 min read
Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions...
1 min read
The incident highlights the urgent need for robust cybersecurity measures to protect financial markets from manipulation and fraud. The post...
1 min read
The SEC is warning against FOMO as crypto mania intensifies, even as institutional adoption skyrockets and U.S. policy shifts cement...
2 min read
“Procedurally improper,” Judge Analisa Torres declared, as she tossed the SEC and Ripple’s settlement motion and kept their legal showdown...
