China targets virtual currency laundering in expanded anti money laundering push
China has outlined plans to strengthen anti-money laundering enforcement, expand scrutiny of virtual currency-related crime, and deepen international cooperation as…
China has outlined plans to strengthen anti-money laundering enforcement, expand scrutiny of virtual currency-related crime, and deepen international cooperation as…
A senior White House crypto advisor is trying to cut a deal in the CLARITY Act as Congress works on…
Ripple has received preliminary approval of its CASP license. Cassie Craddock, UK CEO and Managing Director, UK and Europe, reacts…
A bill stuck on the Senate calendar in Washington would set rules far past the United States border. The reason…
Agustín Carstens, former general manager of the Bank for International Settlements (BIS) and a member of the Global Finance &…
RBCH, the biggest external investor in Solana treasury firm Solmate Infrastructure, has filed a lawsuit in New York State Supreme…
Elizabeth Warren has spent much of the past decade warning Americans about the risks posed by privately issued and decentralized…
Bull Bitcoin has obtained a MiCA license in France, ensuring users in European Union member states can continue accessing its…
The European Securities and Markets Authority (ESMA) has issued a final, unequivocal directive to unauthorized crypto-asset service providers (CASPs) operating…
The U.S. Treasury Department has expanded its crackdown on a Southeast Asia-based fraud network. It sanctioned dozens of individuals and…