UK FCA crypto skills gap is causing slow enforcement, says National Audit Office
The National Audit Office emphasized that it took nearly three years for the UK Financial Conduct Authority to address illicit...
The National Audit Office emphasized that it took nearly three years for the UK Financial Conduct Authority to address illicit...
The two provisions abolished from the National Defense Authorization Act centered around anti-money laundering (AML) issues linked to cryptocurrency. The...
Binance’s CZ will have to wait for his sentencing in the United States, the U.S. Congress passed a bill supporting...
Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources upon request. Binance...
The latest transfer of $23.59 million was spread across 19 tokens, including ETH, ALEPH, CRV, AVAX, LINK, DOGE, MATIC, UNI...
According to a recent report, crypto enthusiasm in El Salvador lags behind despite the country's ongoing pro-crypto initiatives. In spite...
The Moskowitz Law Firm, which represented many crypto investors in class-action lawsuits, cited the former Binance CEO’s “unique knowledge” of...
The countdown is underway for the U.S. Securities and Exchange Commission to decide on the first spot Bitcoin ETF in...
Bitcoin price staged an intraday rally to the $44,000 level and technical charts show altcoins are keen to follow. This...
Senator Elizabeth Warren isn’t leading the charge on this bill linking crypto transactions to terrorism — it comes from Senators...
The possibilities for development on the Bitcoin network are expanding — and the BRC-20 ecosystem's rapidly growing market cap reflects...
Bitcoin has been declared dead more times than you’d think amid downswings in the market, but it’s always managed to...
The average value of NFT transactions climbed from $126 to $270, showing an increase of 114% in November. As crypto...
The Financial Monitoring Agency has also launched nine investigations into “illegal exchange operations” and money laundering. In 2023, Kazakhstan’s Financial...
Ethereum has powered back from recent bearish sentiment with a vengeance, displaying formidable strength as it approaches pivotal resistance levels....