According to the Chamber of Digital Commerce CEO, passing any kind of legislation — including bills on crypto and blockchain […]
Category: regulation
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Shytoshi Kusama reported Shiba Inu could work alongside Facebook and Decentraland by working on metaverse global policy at the World […]
At our TC Sessions: Crypto event last week in Miami, I sat down with Bitwise Asset Management General Counsel and […]
Lawmakers, regulators and even the institutional media don’t seem to have much interest in faulting SBF for using customer money […]
Martin Gruenberg was the FDIC’s acting chair while the agency issued cease-and-desist orders to crypto firms and suggested that payment […]
The redesignation of the crypto mixer essentially replaces the U.S. Treasury’s actions from August, establishing sanctions for its role in […]
The announcement of one-on-one discussions with the OCC followed the department saying it planned to establish an Office of Financial […]
FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other […]
The lawsuit alleges Kwon and others made fraudulent claims on UST “either well knowing that they were false and untrue, […]
According to an analysis by crypto risk management firm Elliptic, two Chinese intelligence agents used Wasabi Wallet to conceal BTC […]