Hong Kong’s regulatory stance on virtual assets (VAs) is entering a new phase, emphasizing a
Hong Kong’s regulatory stance on virtual assets (VAs) is entering a new phase, emphasizing a
Crypto lender Genesis Global Holdco, currently navigating bankruptcy proceedings, has reached a $21 million settlement
Celsius Network, the crypto lending platform, has successfully navigated its Chapter 11 bankruptcy proceedings, concluding
The United States Department of Energy (DOE) is responding to growing concerns about the surging
In a strategic move to bolster its regulatory position amid mounting pressure from the U.S.
China is poised to introduce sweeping revisions to its Anti-Money Laundering (AML) laws, with a
Argentina’s President, Javier Milei, has decided to exclude proposed cryptocurrency taxes from the comprehensive omnibus
Binance, the world’s largest cryptocurrency exchange, has yielded to trader demands, enabling larger traders to
Transak, a Web3 onboarding infrastructure provider, has entered into a strategic partnership with Visa, the
The European Securities and Markets Authority (ESMA) is taking a significant step in shaping the
Binance.US, the American arm of the global cryptocurrency exchange, is facing increased regulatory scrutiny as
Cryptocurrency lending platform Nexo is seeking $3 billion in damages from the Bulgarian government after
Elwood, a fintech company backed by hedge fund manager Alan Howard, has achieved a significant
Switzerland and Singapore-based crypto banking group Sygnum has successfully raised over $40 million in an
The Financial Industry Regulatory Authority (FINRA) recently released an update on its targeted examination of
Terraform Labs (TFL), the Singapore-based company behind TerraUSD (UST) and Luna, has filed for Chapter
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