To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...
If passed into law, the bill introduced by Sen. Andrew Bragg will require all virtual asset service providers to obtain...
Reports disclosed that the bill had only managed to scale through the first reading in the State Duma, the lower...
The U.S. securities regulator has charged Beaxy with operating an unregistered securities exchange and broker, and its founder with raising...
G7 nations are increasing the pace of discussions related to digital currency regulations ahead of a meeting of the Group’s...
Appearing before the Subcommittee on Financial Services and General Government, Gensler presented his agency’s Fiscal Year 2024 budget request of...
Hong Kong stakeholders disclosed that they view the recent interest of Chinese banks with enthusiasm, but the hopes of China...
Judge Larry Burns said bZx DAO founders had formed the organization intending to circumvent U.S. company law and that the...
The CFTC says the exchange "violated core provisions" of the CEA and CFTC regulations governing commodities trading by offering unregistered...
The Financial Services Commission of Mauritius has granted Coins.ph with four virtual asset service provider (VASP) licenses for broker-dealer services,...
Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...
Lawmakers in France proposed a new law that only allows influencers to promote digital assets from firms licensed by AMF:...