The U.S. Senate is introducing a new bill, the Crypto-Asset National Security Enhancement Act of 2023, to regulate the decentralized…
Binance, the world's largest cryptocurrency exchange, has announced its departure from the Netherlands.
The European Banking Authority (EBA) wants to expand money laundering guidelines to cryptocurrency businesses and banks that do business with…
When dealing with virtual assets, the UAE Central Bank has published new anti-money laundering and counter-terrorism funding guidelines for financial…
Hong Kong regulators are pressing banks to offer critical services to cryptocurrency firms as part of a multifaceted effort to…
Sarah Pritchard, executive director of the FCA, said that the agency plans to strengthen the supervision of the crypto market.
According to an EMCDDA report, crypto exchange customers should undergo more stringent identification verification.
The expanding DeFi harms US national security and requires more regulation and enforcement against money laundering, according to the US…
MEPs have approved measures to restrict payments made by unverified cryptocurrency users as part of a comprehensive revision of anti-money…
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