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[ad_1] Senator Elizabeth Warren has called for tougher regulators for crypto validators and stablecoin users to curb global illicit trade. At the United States Senate Banking...
[ad_1] The Securities and Exchange Commission’s (SEC) enforcement chief, Gurbir Grewal, lashed out at the cryptocurrency industry, drawing attention to compliance fears and the industry’s intention...
[ad_1] The Hong Kong Monetary Authority (HKMA) recently issued a new critical circular regarding crypto custody platforms. This directive, aimed at authorized institutions (AIs), encapsulates a...
[ad_1] The crypto exchange OKX will ask UK consumers a series of questions to test their crypto knowledge and risk management. If the users fail the...
[ad_1] In a move to align with the Financial Conduct Authority’s (FCA) new regulations in the United Kingdom, OKX exchange has introduced a comprehensive user evaluation...
[ad_1] India issues show-cause notices to Binance, Kucoin, and others for PMLA violations. Finance Ministry urges blocking URLs of offshore exchanges operating illegally in India. 1%...
[ad_1] Zipmex Thailand, a prominent player in the cryptocurrency exchange market, has announced an immediate halt in trading activities. This decisive move follows the need for...
[ad_1] Irina Dilkinska, the former Head of Legal and Compliance at OneCoin, has pleaded guilty to wire fraud and money laundering charges. This is a significant...
[ad_1] In a decisive move to safeguard investors and cement its position as a frontrunner in the virtual asset space, Dubai’s Virtual Asset Regulatory Authority (VARA)...
[ad_1] The Ministry of Culture and Information of the Republic of Kazakhstan has confirmed the blocking of major cryptocurrency exchange Coinbase. This comes as the Kazakh...
