The European Union (EU) has recently reached a provisional agreement on new anti-money laundering (AML)
The European Union (EU) has recently reached a provisional agreement on new anti-money laundering (AML)
As the world of cryptocurrencies continues to evolve, so does the landscape of crypto crime.
Coinbase, one of the largest cryptocurrency exchanges in the United States, is currently engaged in
Gemini, the cryptocurrency exchange founded by the Winklevoss twins, has successfully secured registration with the
The European Banking Authority (EBA) has recently issued new guidance aimed at strengthening the Anti-Money
The Internal Revenue Service (IRS) has recently provided businesses with temporary relief from reporting requirements
Howard Lutnick, the CEO of Cantor Fitzgerald, has publicly affirmed that Tether, the world’s largest
Leading cryptocurrency exchange OKX has achieved a significant milestone in its expansion plans by securing
Hong Kong-based crypto firm HashKey has recently closed a remarkable $100 million Series A funding
Solana Mobile, a prominent player in the crypto smartphone market, is gearing up for the
In recent years, the global financial landscape has witnessed a rapid surge in the popularity
Venezuela’s ambitious venture into the world of cryptocurrency has come to a disappointing end with
Indian regulators have stepped up their efforts to regulate the cryptocurrency industry by issuing compliance
Singapore is taking proactive measures to enhance its regulatory framework for cryptocurrency-related activities. The Monetary
Cryptocurrency firm Genesis Global Trading has agreed to pay an $8 million penalty and surrender
Coinbase, a leading cryptocurrency exchange, has unveiled a transformative partnership with Yellow Card, a prominent
Circle Internet Financial, the powerhouse behind the USD Coin (USDC) stablecoin, has confidentially filed for
In a significant breakthrough for the cryptocurrency industry, the U.S. Securities and Exchange Commission (SEC)
The special economic zone of Próspera in Roatan, Honduras, has officially recognized Bitcoin as a
South Korea is set to implement significant changes in its cryptocurrency landscape, with the Financial
In a recent announcement, Binance, the world’s leading cryptocurrency exchange, has raised concerns about the
In a recent turn of events, the legal saga surrounding Sam Bankman-Fried, the erstwhile CEO
In a move towards transparency, South Korea is set to unveil the cryptocurrency holdings of
Nigeria has recently made a significant move in the world of cryptocurrencies, lifting its ban
Worldcoin has reportedly suspended its Orb verification service in India, Brazil, and France. The Orb,
Argentina has taken a significant step toward embracing cryptocurrencies, particularly Bitcoin, as it formalizes the
In a recent turn of events, the U.S. Securities and Exchange Commission (SEC) has denied
Revolut is set to temporarily suspend cryptocurrency purchases on its UK business platform at the
The Financial Accounting Standards Board (FASB) has stepped into the crypto arena with the issuance
In a recent development, cryptocurrency exchange KuCoin has agreed to a $22 million settlement with