Singapore prefers regulated experimentation for crypto and artificial intelligence, combining specific licenses and international partnerships to attract talent and capital while maintaining controls that reduce...
The legal dispute between Ripple and the SEC changed how regulators and the market viewed XRP. From the initial complaint in 2020 until appeals stopped...
The candidate nominated to chair South Korea’s Financial Services Commission said cryptocurrencies “have no intrinsic value,” a remark that drew rejection from the crypto sector...
TL;DR: One fifth of sites ASIC removed over two years involved cryptocurrency frauds. The action reflects a greater priority for user protection in digital investments,...
TL;DR EU regulators investigate OKX’s Web3 tools after hackers laundered $100M from the $1.5B Bybit hack. The investigation examines if OKX violated the EU’s MiCA...
TL;DR Illinois Senator Dick Durbin has introduced a bill aiming to regulate cryptocurrency ATMs nationwide. His proposal would enforce strict transaction limits and require companies...
TL;DR Binance and the SEC have requested a 60-day pause in their legal proceedings to explore potential settlement options and conserve resources. The pause is...
TL;DR Japan’s Financial Services Agency (FSA) has requested Apple and Google to remove five unregistered crypto exchange apps, including Bybit, MEXC Global, LBank, KuCoin, and...
TL;DR The US District Court in Florida imposed over $130 million in fines on the Brazilian founders of EmpiresX, Emerson Pires and Flavio Goncalves, for...
TL;DR US Treasury: Cash still reigns in money laundering. Crypto under the microscope: DeFi and mix, new risks. Hamas: Global terrorist financing, Treasury alert. The...
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