Treasury Department Disrupts North Korean Crypto Money Laundering Operation Using UAE-Based Shell Company
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North Korea’s digital asset money laundering...
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North Korea’s digital asset money laundering...
Germany-headquartered Deutsche Bank is reportedly developing a solution for the regulatory challenges that financial institutions face when using public blockchains....
Crypto veteran Arthur Hayes thinks the digital asset market will endure a “harrowing” crash next month. The BitMEX co-founder says...
The chief executive of stablecoin issuer Circle says that dollar-pegged digital assets should become a mass export product of the...
The U.S. Securities and Exchange Commission (SEC) recently sent a Wells notice to CyberKongz, indicating the regulator plans to take...
Hong Kong’s Securities and Futures Commission (SFC) has issued licenses to four virtual asset trading platforms (VATPs), marking another step...
Charles Hoskinson, the founder of Cardano, has called for the Cardano Foundation to relocate to a jurisdiction that allows its...
Coinbase disclosed in a transparency report that it received 10,707 requests from global law enforcement and government agencies over the...
Crypto.com CEO Kris Marszalek has met with US President-elect Donald Trump to discuss the future of the industry ahead of...
The European Securities and Markets Authority (ESMA) has released its final guidance ahead of the full implementation of the Markets...
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