The European Commission has proposed legislation to “ensure full traceability of crypto-asset transfers, such as bitcoin,” in order to prevent...
The Turkish government has prepared a bill designed to implement new regulations for the country’s crypto space. The legislation, which...
A week after more than 1,400 ATMs in South Africa were attacked during a looting spree, the country’s central bank...
Over 1,000 bitcoin mining machines have been totally destroyed in Malaysia after they were seized for illegally mining the cryptocurrency...
Bank of England Deputy Governor Jon Cunliffe believes that cryptocurrencies are not big enough to pose financial stability risk. “They’re...
The U.S. Department of State’s Rewards for Justice program is offering a reward of up to $10 million “for information...
Former U.S. Treasury Secretary Steven Mnuchin says his viewpoint on bitcoin “has evolved a little bit.” While he personally does...
France has proposed giving more power to the Paris-based European Securities and Markets Authority (ESMA) and making it responsible for...
Four alleged masterminds of the “Oz Project” have been arrested after duping investors across Japan for at least four years....
The U.S. has arrested a man on criminal charges after he allegedly defrauded the government’s Covid-19 loan programs and used...
The U.S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017....
Bank of Thailand says a growing number of companies are asking for payments in cryptocurrencies, such as bitcoin and ether....
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a...
A UBS survey finds that central bankers see benefits in investing in cryptocurrencies like bitcoin. 28% see benefits from cryptocurrency...
Russian Prosecutor General Igor Krasnov has revealed that legislative amendments are being prepared on the confiscation of crypto assets. “A...
The People’s Bank of China (PBOC), the country’s central bank, has shut down a software firm over suspected involvement in...
Switzerland’s largest bank, UBS, has advised investors to “stay clear” of cryptocurrencies and “build their portfolio around less risky assets.”...
The U.S. has sold about 500 bitcoins seized back in 2018 for about $19.2 million. This was reportedly the largest...
A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint...
Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed...
With South Africa receiving more than its fair share of cryptocurrency-related scams, a report suggests that regulators are responding to...
The Federal Reserve’s vice chairman of supervision and the chair of the Financial Stability Board (FSB), Randal K. Quarles, doubts...
