While the Monetary Authority of Singapore has elevated the risk factor for digital asset exchanges, it noted that there are...
The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...
While it considers legacy banking as the biggest risk for money laundering, the Monetary Authority of Singapore believes that digital...
The policy, moving Italy further towards the standards laid out by MiCA, also designates Italy's central bank and market watchdog,...
India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and...