UAE regulator reviews sanctions and AML policy to implement FATF travel law
The Financial Regulatory Authority (FSRA) in the United Arab Emirates has updated its anti-money laundering and sanctions laws with new...
Regulation
There is a growing demand for crypto training among law enforcement.
In a TRM Labs survey of more than 300 US and international law enforcement professionals, 90% of respondents believe their...
US court approves 69K BTC freeze in Silk Road case
The United States Court of Appeals has ended the legal process to confiscate 69,370 bitcoins and other cryptocurrencies from the...
The head of South Korea’s financial regulator to discuss crypto with Gary Gensler: Report
The head of South Korea's Financial Supervisory Service, Lee Bok-hyun, is reportedly planning to meet with United States Securities and...
The FDIC completes disclosures for insured institutions, a hint for crypto companies.
The United States' Federal Deposit Insurance Corporation (FDIC) has approved legislation to regulate official signs and advertisements in a move...
The judge denied the SBF’s request on the eve of the sentencing hearing.
Judge Lewis Kaplan rejected former FTX CEO Sam Bankman-Fried's request to extend the sentencing hearing by four to six weeks....
The majority of US voters want a presidential candidate to be known by technology – a grayscale choice
About 73% of people asked about the role of cryptocurrency in the 2024 US presidential election said candidates should inform...
Being anti-crypto is ‘really bad political strategy’
Coinbase CEO Brian Armstrong explained why he believes a strong stance on crypto is strategically ineffective for US politicians running...
UK Economic Secretary discusses banking access for crypto companies
Jeremy Hunt, who serves as the Chancellor of the United Kingdom's Foreign Office, said that Economic Secretary Bhim Afolami "will...
Senators Unveil New Anti-Crypto Bill ‘Helped Craft’ American Bankers Assoc
Big banks have been helping US Senators Roger Marshall and Elizabeth Warren draft their controversial anti-crypto bill. A December 20...
IOSCO, the international securities body, has released its DeFi recommendations.
The International Organization of Securities Commissions (IOSCO) issued nine policy recommendations on 19 December.The recommendations are the end result of...
Bitnomial clearing license puts CFTC’s vertical integration debate to rest.
The United States Commodity Futures Trading Commission (CFTC) granted a clearinghouse license to digital asset origination exchange Bitnomial on December...
A Montenegrin court has revoked a license granted to Do Koon.
A Montenegrin court has canceled the extradition of Terraform Labs co-founder Do Kwon to the United States or South Korea.On...
BlackRock, ARK Review Bitcoin ETF Plans Against SEC Cash-Only Model
Major issuers of BTC exchange-traded funds (ETFs) in the United States are updating their filings to comply with the cash...
As promised, Coinbase will dismiss the SEC’s rulemaking petition
Coinbase continues its efforts to establish adequate legislation on cryptocurrency that can be used as collateral. After the United States...
The SEC will delay many Ethereum ETFs by pushing the final decision until May
The United States Securities and Exchange Commission is pushing back its decision on several Ether (ETH) exchange-traded funds (ETFs) to...
US court approves agreement on Binance to pay $2.7B to CFTC
A US court has entered an order against the crypto exchange Binance and its former CEO Changpeng "CZ" Zhao, which...
Former Lido holder files class action lawsuit against Lido DAO for crypto losses
According to a complaint filed Dec. 17 in U.S. District Court in San Francisco, Lido Holdings' parent body filed a...
Ripple, Coinbase, a16z invest $78M in pro-crypto PAC ahead of US election
Ripple CEO Brad Garlinghouse has publicly announced the company's intention to support "pro-crypto" candidates during the 2024 United States elections....
Crypto and Snake Evil Star in FCA Pixel Animation Pit
The UK's financial regulator, the Financial Conduct Authority (FCA), has aggressively promoted its trading rules for crypto firms since it...
Philippines SEC begins countdown to Binance ban
Philippine Securities and Exchange Commission chief Kelvin Lee explained on December 13 that the ban on Binance will take effect...
FTX borrowers assess the value of crypto claims based on the market value on the day of the claim
Debtors of now-defunct cryptocurrency exchange FTX have filed an amended Chapter 11 reorganization plan that will set the value of...
