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The United Kingdom is nearing the culmination of a lengthy legislative journey, focusing on the regulation of cryptocurrency. The Economic Crime and Corporate Transparency Bill, set in motion last September, is reaching...
During a recent hearing, U.S. Magistrate Judge Zia Faruqui refrained from directing Binance.US, the American offshoot of the global cryptocurrency exchange Binance, to present its top-level executives for questioning. He...
Cryptocurrency exchange JPEX, headquartered in Dubai, has faced significant challenges recently, pointing fingers at regulatory agencies and particular financial institutions in Hong Kong for their current struggles. The...
Several top U.S. Senators have thrown their weight behind a significant legislative push championed by Senator Elizabeth Warren. The legislation, known as the Digital Asset Anti-Money Laundering Act, seeks to enhance the...
The U.S. House Financial Services Committee is making strides in drafting laws that could hinder the creation of a digital dollar by the central bank. Patrick McHenry, the committees chairman, recently announced that on...
South Korean financial watchdogs are intensifying their scrutiny on crypto transactions that arent officially sanctioned by the government, particularly the over-the-counter (OTC) crypto trades. Their increased attention...
Kazakhstans premier banking institution, the National Bank of Kazakhstan (NBK), has announced the creation of a distinct unit, the National Payment Corporation (NPC), geared towards streamlining the countrys financial...
Hong Kongs main banking regulator, the Hong Kong Monetary Authority (HKMA), has raised alarms over cryptocurrency entities portraying themselves as licensed banks. This move comes after the regulator observed certain...
The U.S. Securities and Exchange Commission (SEC) recently took action against Stoner Cats 2 LLC, the company responsible for the Stoner Cats animated series. The SEC contends the firm engaged in unregistered...
On September 12, the results of an innovative venture named Project Sela were unveiled by the Bank for International Settlements, along with the central banks of Hong Kong and Israel. This venture represented a...
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