Crypto Regulations
February 17, 2025
Published by Victoria Kyle at February 17, 2025
Australia’s Anti-Money Laundering regulator, the Australian Transaction Reports and Analysis Center (AUSTRAC), has ramped up its enforcement efforts, taking action against 13 remittance service providers and […]
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February 03, 2025
Published by Victoria Kyle at February 03, 2025
India, a nation that has historically been skeptical of cryptocurrencies, appears to be revisiting its regulatory stance on digital assets. Amid growing adoption by other countries, […]
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January 30, 2025
Published by Victoria Kyle at January 30, 2025
In a Jan. 29 announcement, Coinbase revealed that Chris LaCivita, a former co-campaign manager for US President Donald Trump’s 2024 election, will join its Global Advisory […]
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January 20, 2025
Published by Victoria Kyle at January 20, 2025
In an ongoing legal battle, the U.S. Federal Deposit Insurance Corporation (FDIC) is facing accusations of withholding critical documents related to its alleged efforts to cut […]
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January 09, 2025
Published by Victoria Kyle at January 09, 2025
The International Monetary Fund (IMF) has issued a strong advisory to Kenya on the need to establish a clear, predictable regulatory framework for the country’s cryptocurrency […]
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December 31, 2024
Published by Victoria Kyle at December 31, 2024
The Chinese government has denied any involvement in a cyberattack that breached employee workstations at the U.S. Treasury Department earlier this month. The attack, which allowed […]
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December 12, 2024
Published by Victoria Kyle at December 12, 2024
Brian Quintenz, a former commissioner at the United States Commodity Futures Trading Commission (CFTC), has emerged as a potential frontrunner for the CFTC chair position under […]
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Published by Victoria Kyle at December 12, 2024
Australia is moving to bolster its Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework with new rules targeting the cryptocurrency industry and other high-risk sectors. Introduced by […]
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December 11, 2024
Published by Victoria Kyle at December 11, 2024
The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Francier Obando Pinillo, a pastor from Pasco, Washington, accusing him of operating a $6 […]
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