Dubai regulator grants crypto license to Bahrain’s CoinMENA
Dubai’s Virtual Assets Regulatory Authority (VARA) has awarded a virtual asset service provider (VASP) license to...
German asset manager DWS joins Galaxy to issue euro stablecoin
Deutsche Bank’s asset management arm, DWS, is forming a new venture with Michael Novogratz’s Galaxy Digital...
SEC wants Binance guilt admission added to own case
Binance Holdings and its former CEO, Changpeng Zhao, have reacted to a move by the United...
KuCoin agrees to ban New York residents and pay $22 million in settlement
Crypto exchange KuCoin has agreed to pay $22 million to the State of New York and...
Terra co-founder Do Kwon will stay in Montenegro until February: Report
Terraform Labs co-founder Do Kwon, expected to be extradited to the United States to face criminal...
IRS lists 4 crypto crimes among its top cases in 2023
The criminal investigation unit of the United States Internal Revenue Service (IRS) has listed four crypto-related...
ECB assesses environmental footprint of cash, sees room for improvement
The European Central Bank (ECB) has taken a look at the environmental impact of using banknotes....
Two individuals indicted for $25M AI crypto trading scam: DOJ
The United States Department of Justice (DOJ) has indicted two individuals for allegedly operating a $25-million...
‘Not the right people to lead’
Dean Phillips, a member of the United States House of Representatives running against Joe Biden for...
Sam Bankman-Fried’s lawyer says FTX fraud trial was “almost impossible” to win: Report
The lawyer responsible for Sam Bankman-Fried’s criminal trial defense has admitted that the case was “almost...
AI guidance for judges in England and Wales warns against risks
A group of four senior judges in the United Kingdom have issued judicial guidance for artificial intelligence (AI),...
Only 11 of Elizabeth Warren’s 330 bills have ever passed
United States Senator Elizabeth Warren’s crypto Anti-Money Laundering bill has been causing a massive stir in...
IRS tax bill will swipe creditors of any ‘meaningful recovery,’ says FTX
A proposed $24 billion tax bill from the United State IRS will likely suck up any...
More US senators back Elizabeth Warren’s AML bill targeting crypto
Massachusetts Senator Elizabeth Warren, an outspoken critic of digital assets in the United States government, has...
CZ must stay, Do Kwon to be extradited: Law Decoded
Binance founder Changpeng “CZ” Zhao has been ordered to stay in the United States until his...
Argentine crypto influencers hope Javier Milei will shun FATF Travel Rule
After libertarian Javier Milei was sworn in as president of Argentina on Dec. 10, the local...
Google eases Crypto Trust Ads Policy ahead of potential Bitcoin ETF approval
Starting January 29, 2024, Google will allow US-based crypto trusts to advertise on its platform. Advertisers...
UK FCA crypto skills gap is causing slow enforcement, says National Audit Office
The National Audit Office (NAO) in the United Kingdom has raised concerns about the effectiveness of...
US gov’t removes two crypto AML rules from national defense bill
The United States government has eliminated two provisions from the National Defense Authorization Act (NDAA) that...
DOJ unveils extensive monitorship over Binance operations
Binance compliance commitments with the United States Department of Justice (DOJ) were unsealed on Dec. 8,...
Tether announces wallet-freezing policy for OFAC-sanctioned persons
Stablecoin issuer Tether has announced another step toward cooperation with law enforcement and regulatory agencies by...
EU officials reach ‘historic’ AI regulation deal
The European Parliament and Council negotiators reached a provisional agreement on the rules governing the use...
