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...
In a recent statement, Mastercard, the leading global transactions company, has announced the intriguing experiment carried out in collaboration with the Reserve Bank of Australia...
Voyager Digital, a cryptocurrency lending company, has found itself in the middle of a legal scandal. Both the United States Commodity Futures Trading Commission (CFTC)...
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