Tag: Regulation

Atlanta's Federal Reserve urges banks to balance crypto innovation with regulatory compliance, highlighting CBDC opportunities and challenges.

Spain's The National Securities Market Commission lists 18 unlicensed entities, including crypto firms, urging investor caution amid regulatory clampdown.

Frankfurt chosen for the European Union Anti-Money Laundering Authority HQ, set to boost crypto and financial oversight by mid-2025.

Over half of Singapore's financially literate population owns cryptocurrency, seeing it as the future of finance, with a strong trend ...

European Central Bank analysts insist spot Bitcoin ETF approval doesn't validate its value or utility, calling for tighter crypto regulations.

Japanese cabinet approves cryptocurrency assets for venture capital investment, signaling a pivotal moment for the nation's startup ecosystem.

China gears up to revise its AML law to combat money laundering risks tied to virtual assets amidst a broader ...

Korean celebrities face allegations in a rapidly evolving crypto controversy linked to Winnerz, a blockchain sports project. Dive into the ...

Ex-CEO Shane Hanes was indicted for $47.1 million into crypto investments. Massive financial misappropriation from local bank and church funds ...

Uzbekistan Fines Binance for operating without a license, NAPP is taking it seriously, proposing a hefty fine, amidst tightening cryptocurrency ...