Twelve people have been arrested in Hong Kong and mainland China for their alleged roles in a cross-border money laundering...
Regulation
The UK will require crypto firms to collect and report detailed customer information on every trade and transfer starting January...
The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to...
Increased Threat is Met by Government Action France is beefing up the protection of crypto leaders and their families following...
Blockchain validator Everstake has met with the United States Securities and Exchange Commission’s (SEC) Crypto Task Force in an effort...
Cryptocurrency exchange Bitstamp has received a Crypto Asset Service Provider (CASP) license under the EU’s MiCA regulation from Luxembourg’s Commission...
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The incident highlights the urgent need for robust cybersecurity measures to protect financial markets from manipulation and fraud. The post...
The SEC is warning against FOMO as crypto mania intensifies, even as institutional adoption skyrockets and U.S. policy shifts cement...
“Procedurally improper,” Judge Analisa Torres declared, as she tossed the SEC and Ripple’s settlement motion and kept their legal showdown...