US surveillance and facial recognition firm Clearview AI wins GDPR appeal in UK court
U.S. surveillance and facial recognition firm Clearview AI has won a court appeal in the United...
SEC moves to dismiss lawsuit against Ripple’s Brad Garlinghouse and Chris Larsen
Lawyers representing the United States Securities and Exchange Commission announced they will seek to dismiss all...
FinCEN proposes designating crypto mixers as money-laundering hubs
The United States Treasury Department's Financial Crimes Enforcement Network, or FinCEN, has proposed designating cryptocurrency mixing as...
New York AG sues Gemini, Genesis for $1 billion fraud
The New York Attorney General Letitia James filed the lawsuit against Gemini, Genesis and DCG on...
Finland works on instant payments system, embraces digital euro
The Bank of Finland (BOF) is coordinating the creation of a Finnish instant payment solution compatible...
Bitpanda crypto exchange gets license in Norway amid European expansion bid
One of the largest European crypto exchanges, Vienna-based Bitpanda has become one of the first foreign...
New York Attorney General sues Gemini, Genesis, DGC for allegedly defrauding investors
New York’s attorney general has filed a lawsuit against cryptocurrency firms Gemini, Genesis and Digital Currency Group...
US OCC to host discussion on tokenization of real-world assets
The United States Office of the Comptroller of the Currency (OCC), an independent bureau of the...
Binance France director resigns, adding to list of exits from crypto exchange
Stéphanie Cabossioras has stepped down from her role as the executive director of Binance France, becoming...
Future of DAOs limited by lack of regulatory framework: ECB Occasional Paper
Decentralized autonomous organizations (DAOs) need a comprehensive regulatory framework if they are to make a place...
UK to target potential AI threats at planned November summit
The United Kingdom will be hosting the world’s inaugural international summit on artificial intelligence (AI) safety...
IMF director urges ‘financial inclusion’ via digitalization
During her opening speech at the International Monetary Fund’s (IMF) seminar on financial inclusion in Marrakesh,...
ECB officials move to ‘preparation phase’ for digital euro
The governing council of the European Central Bank (ECB) has announced it will begin the ”preparation...
Inspector General wants FDIC to refine crypto risk assessment process, guidance
The Inspector General’s Office (OIG) of the Federal Deposit Insurance Corporation (FDIC), the independent United States...
Sen. Warren, 100+ legislators write White House, Treasury about crypto and terrorism
Senator Elizabeth Warren was the lead author of a letter signed by 28 other senators and...
US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has...
Middle East regulatory clarity drives crypto industry growth — Binance FZE head
Major cryptocurrency exchanges and businesses are being lured to a proverbial crypto oasis around the Persian...
Central banks want to look under crypto’s hood — Is this a positive sign?
The Bank for International Settlements’ (BIS) Project Atlas report offers yet another indication that the worlds...
Council of Europe adopts DAC8 crypto tax reporting rule
The eighth iteration of the Directive on Administrative Cooperation (DAC8), a cryptocurrency tax reporting rule, was...
Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial
Lawyers representing former FTX CEO Sam “SBF” Sam Bankman-Fried conducted their cross-examination of Nishad Singh, pressing...
Coinbase lobbying efforts face setback from Hamas’ crypto use: Berenberg analysts
The use of cryptocurrency by Hamas militants to fund recent attacks on Israel may have set...
Europe’s AML regulations come at a high cost — for your privacy and otherwise
The European Union’s financial regulatory landscape is in flux with the introduction of multiple Anti-Money Laundering...
