The Financial Crimes Enforcement Network (FinCEN) has named “cybercrime, including relevant cybersecurity and virtual currency considerations” a national priority. In...
Urged by the growing popularity of cryptocurrencies, Iranian lawmakers have prepared new legislation to introduce comprehensive rules for the expanding...
The Federal Reserve’s vice chairman of supervision and the chair of the Financial Stability Board (FSB), Randal K. Quarles, doubts...
With South Africa receiving more than its fair share of cryptocurrency-related scams, a report suggests that regulators are responding to...
A Texas man, who calls himself “Doctor Bitcoin,” has pleaded guilty to running an illegal cryptocurrency exchange business, converting cash...
Fresh reports from South Africa suggest that the transfer of locally acquired cryptocurrencies to overseas crypto exchanges will now be...
The chairman of International Banking Law and Finance at the University of Edinburgh, professor Emilios Avgouleas, says that tighter crypto...
Just before the Financial Action Task Force (FATF) published the organization’s 12-month review, a working group called the Travel Rule...
Robinhood Markets Inc., the American financial services company headquartered in Menlo Park, California, has seen its initial public offering (IPO)...
U.K.’s financial regulator, the Financial Conduct Authority (FCA), has warned that 111 companies are offering crypto services in the country...
Portugal now has two approved cryptocurrency exchanges. The country’s central bank, the Banco de Portugal, has licensed Mind the Coin...
The European Data Protection Board (EDPB) has issued a call for EU institutions to uphold privacy when designing a digital...
The island country of Malta in the Mediterranean Sea has been known to be friendly toward cryptocurrency solutions and blockchain...
The Ukrainian parliament has released an updated version of the draft law “On Virtual Assets.” The revised bill requires exchanges...
According to local media, leading South African financial institution FNB is denying allegations of a banking relationship with the recently...
In the latest twist to the Mirror Trading International liquidation saga, Clynton Marks, a co-owner of the bitcoin Ponzi outfit,...
The World Bank has refused to provide technical assistance to El Salvador in implementing bitcoin as legal tender. The bank...
Bank of England Governor Andrew Bailey says there will be an element of “tough love” in regulating cryptocurrency. “What we...
A number of lawmakers in Latin American countries have expressed their interest in bitcoin following El Salvador passing the law...
The G7 leaders have called on Russia to urgently “identify, disrupt, and hold to account” ransomware hackers and those abusing...
South Africa’s Intergovernmental Fintech Working Group (IFWG) has a released new position paper that calls for the regulation of the...
The Thai Securities and Exchange Commission (SEC) has enacted new rules for cryptocurrency exchanges operating in the country. Certain types...
