An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC alleged Friday.
Category: Policy
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Central bank digital currency (CBDC) systems operating on different types of networks can be used for cross-border and cross-currency payments, […]
The U.S. Securities and Exchange Commission (SEC) asked Grayscale to withdraw its application to launch a Filecoin Trust product, the […]
The Global Financial Markets Association called for regulators to be more open to the tech underpinning cryptocurrency
The U.K. Treasury Committee seemingly opposed the government’s proposal to recognize crypto as regulated financial activities.
The SEC and Ripple have sparred for months over a set of documents related to Bill Hinman’s 2018 speech on […]
While the U.S. Securities and Exchange Commission (SEC) continues to rain enforcement fire onto the crypto industry, Kraken’s chief legal […]
The U.S. Securities and Exchange Commission (SEC) went too far when it proposed a new rule demanding investment firms safeguard […]
Over the past several weeks, Congress – particularly the House Financial Services Committee – has held a number of hearings […]
Crypto exchange Bittrex has filed for bankruptcy in the U.S. state of Delaware, months after announcing it would wind down […]