Browsing Tag
crypto regulation
250 posts
US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s…
Spain to implement MiCA six months ahead of EU deadline
Spain fast-tracks MiCA Act to December 2025, ahead of EU deadline. Spain aims to boost legal security and…
Virtual Asset Management Bill introduced in the Taiwan parliament
The Bill focuses on customer protection, regulatory obligations, and industry self-regulation. Major crypto exchanges in Taiwan had previously…
Binance And Tether Accused By Lawmakers: DOJ Investigation Requested For Illicit Finance
In a recent development, US lawmakers have urged the US Department of Justice (DOJ) to initiate a criminal…
Bank of Spain, Banco de España, embraces digital euro
Banco de España has backed the digital euro. The digital euro promises offline payments and privacy, akin to…
FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging…
Crypto-Terrorism Concerns? Senator Warren And 100 Lawmakers Push Biden For Swift Response
In the middle of escalating tensions between Israel and Hamas, over 100 legislators, led by Senators Elizabeth Warren…
Bitcoin ETF may be a ‘limited’ benefit for Coinbase stock: Barclays
Mike Novogratz expects SEC to approve a Spot Bitcoin ETF this year. Barclays analyst does not expect that…
ESMA warned crypto investors on Tuesday: find out more
ESMA says MiCA will take time to be fully implemented. Crypto investors, therefore, remain at risk in the…
Upbit receives in-principal approval for MPI License in Singapore
Upbit Singapore secures in-principal approval for an MPI license from the MAS. The approval allows Upbit to offer…