Thailand’s former Prime Minister Thaksin Shinawatra, a key figure in the country’s political scene, has suggested that legalizing online gambling and cryptocurrency could bring huge financial...
Two have been sanctioned in connection with North Korea over cryptocurrency laundering operations. In a recent statement by the US Treasury Department, the US in collaboration...
Former U.S. and current President-elect Donald Trump proposed establishing a crypto advisory council as part of his plans for the cryptocurrency sector if re-elected in 2024....
The U.S. Securities and Exchange Commission (SEC) has outlined its priorities for 2025, placing cryptocurrency assets under the regulatory microscope. This reflects a growing concern about...
The Australian Federal Police disclosed that an analyst had cracked the seed phrase of a cryptocurrency wallet associated with the purported creator of a criminal syndicate’s communication...
Chainalysis, a Web3 security firm, has recently published a report indicating that crypto-related sanctions imposed by the OFAC in 2023 surged by more than 100%. The...
In the fast-growing crypto industry in Nigeria, the importance of responsible regulation in virtual asset trading is becoming increasingly prominent. In late February, reports emerged, revealing...
The South Korean government has introduced a new digital system to track tax evaders’ cryptocurrency transactions. In a bid to crack down on tax evaders, the...
In the fast-changing world of cryptocurrency, rules and technology are always changing how things work. In this article, we look at the newest updates, like the...
The European Banking Authority (EBA) has issued new guidance on how cryptocurrency firms in the EU should comply with anti-money laundering (AML) regulations. The EBA states...
Kronos Research, a cryptocurrency research and trading company, announced an indefinite halt to trading services while conducting internal investigations into the theft of over 12,800 ETH...
In a recent survey commissioned by the Organisation for Economic Co-operation and Development (OECD) during the spring of 2023, new insights into French investment trends have...
Following the publication of the WSJ report, several members of the crypto community are calling for a retraction, accusing The Wall Street Journal (WSJ) of publishing...
The U.S. Chamber of Digital Commerce has filed a motion to dismiss the Securities and Exchange Commission’s (SEC) lawsuit against the global cryptocurrency exchange Binance, claiming...
U.S. lawmakers have urged the Biden administration to crack down on the use of cryptocurrency by Hamas, the Palestinian militant group. In a letter to the...
The Shanghai People’s Court, in a recent announcement, recognized Bitcoin as a unique digital currency in China, despite the country’s official ban on cryptocurrencies. A recent...
Coinbase, a cryptocurrency exchange, has officially registered as both a cryptocurrency exchange and a custodian wallet provider with the Bank of Spain. Coinbase is seeking to...
Brazilian lawmakers are discussing a separate initiative that seeks to include crypto in the latest version of a bill that would grant strong protection to a...
Nine United States Senators have added their support to Senator Elizabeth Warren’s Digital Asset Anti-Money Laundering Act, according to a statement from Warren’s office. Senator Elizabeth...
