Regulations
Oct
19
2023
U.S. Treasury Seeks to Name Crypto Mixers as ‘Money Laundering Concern’
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The U.S. Department of the Treasury’s financial crimes arm is proposing… More…
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Oct
19
2023
Do Kwon’s SEC Case May Hinge on Role of Jump Trading, Court Documents Show
Kwon has been accused of misleading investors about the terraUSD… More…
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Oct
19
2023
Coinbase Picks Ireland as EU Hub
Forthcoming European laws known as MiCA will allow the exchange to… More…
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Oct
19
2023
German Regulator Warns Consumers About MEXC’s Crypto Custody
The Federal Financial Supervisory Authority warned consumers that… More…
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Oct
18
2023
Top U.S. Bank Regulator Faulted for Lack of Crypto Guidance to Banks
The U.S. Federal Deposit Insurance Corp. (FDIC) has left the banks… More…
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Oct
18
2023
U.S. Sen. Warren Leads Lawmakers to Push Administration on Crypto-Backed Terrorism
U.S. Sen. Elizabeth Warren (D-Mass.) led more than a hundred lawmakers… More…
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Oct
18
2023
Digital Euro Project Moves to ‘Preparation’ Phase
The move is not a decision to issue a central bank digital currency,… More…
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Oct
18
2023
DLT Securities Rules Are Here to Stay, EU Official Says
New European laws took effect in April, but fears over its limited… More…
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Oct
18
2023
EU Privacy Watchdog Takes Aim at ‘Excessive Centralization’ of Digital Euro
The central bank digital currency has met significant opposition… More…
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Oct
17
2023
EU Formally Agrees on New Crypto Tax Data Sharing Rules
The finalized rules, set to be published in the EU’s official journal,… More…
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