Browsing Tag
crypto regulation
252 posts
KuCoin and two founders hit with money laundering charges
US DOJ has hit KuCoin and two founders with money laundering charges. KCS price fell sharply after the…
EU bans anonymous crypto wallet to combat money laundering
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any…
Washington Court Convicts Bitcoin Fog Founder of Aiding Darknet Drug Trade Money Laundering
In a recent development, the founder of “Bitcoin Fog,” a cryptocurrency-mixing service, was found guilty by a federal…
South Korean parties pledge pro-crypto policies favoring ETFs, tax delays
Leading up to South Korea’s general election in April, both the governing and opposition parties are courting voters…
US Banks Rally For Updated Crypto Guidelines As Digital Asset Prices Surge
Amidst a significant surge in cryptocurrency prices, which propelled the total crypto market capitalization to a high of…
The great migration of web3 projects from the US to Europe and now Asia | Opinion
With the lack of regulatory clarity and willingness to work with the blockchain in the US, migration to…
Janet Yellen calls for Congress to regulate stablecoins, crypto spot markets
Treasury Secretary Janet Yellen addressed Congress today, calling for comprehensive legislation to regulate non-securities crypto assets, emphasizing stablecoins.
Global crypto enforcement, Ripple co-founder hacked, FTX plans full customer repayment | Weekly Recap
Global crypto enforcement actions re-emerge, with U.S., Britain and Germany making headlines; Ripple co-founder and chairman Larsen suffers…
Bitpanda withdraws from the Netherlands amid regulatory compliance concerns
Bitpanda ceases operations for Dutch residents. The exchange has cited regulatory compliance concerns for the exit. The decision…
Polygon Labs proposes defi protocols as critical infrastructure in new regulatory framework
Polygon Labs, in collaboration with Arktouros law firm, has put forward a new regulatory framework that proposes designating…
