The Crypto Travel Rule: A U.S. VASP Compliance Guide
Any U.S. virtual asset service provider moving crypto above the applicable recordkeeping threshold must collect, verify, and transmit identifying information…
Any U.S. virtual asset service provider moving crypto above the applicable recordkeeping threshold must collect, verify, and transmit identifying information…
Citigroup CEO Jane Fraser has expressed support for the U.S. CLARITY Act, stating that the legislation would generally benefit the…
The US Commodity Futures Trading Commission (CFTC) announced a committee meeting to advise the agency on policy issues, including a…
The city of Baltimore has filed a lawsuit against prediction-market platforms Kalshi and Polymarket, alleging that their sports event contracts…
Crypto and prediction market bigwigs are set to gather at the White House next week, according to a Thursday report…
Crypto Travel Rule laws now cover 83% of jurisdictions answering the relevant Financial Action Task Force (FATF) question, FM Intelligence…
TRM Labs Report Evidences MiCA’s Sweep In Europe As the grandfathering period established by the Markets in Crypto Assets (MiCA)…
The U.S. Securities and Exchange Commission (SEC) has again postponed its innovation exemption related to tokenization, according to Eleanor Terrett,…
The U.S. Securities and Exchange Commission was on the verge of revealing its first major rulemaking effort in the digital…
The White House is set to host crypto and prediction market executives next week even as the CLARITY Act stalls…