Three Nigerian nationals are accused of using money laundering proceeds to buy bitcoin worth over $43 million from cryptocurrency exchange...
The Central Bank of Bahrain (CBB) has said new regulations compelling operators of crowdfunding platforms to ensure their products are...
Only a small share of cryptocurrency transactions have illicit purposes and the use of digital coins in illegal activities is...
The Cuban government has issued new regulations concerning the operation of virtual asset service providers (VASPs) in the country. In...
Russian Ministry of Finance has accepted a number of crypto regulatory proposals submitted by the country’s law enforcement departments. They...
Abu Dhabi Global Market has awarded a full financial license to crypto exchange Kraken. “Kraken will be the first global...
Kraken became the second cryptocurrency exchange after Binance to get regulatory approval to allow it to operate in the United...
The Central African Republic (CAR) has become the center of a hot buzz in the crypto world amid various reports...
International Monetary Fund (IMF) Managing Director Kristalina Georgieva says India is “a country that is on the frontline of digital...
Forty-six European crypto businesses and organizations have asked finance ministers in 27 European countries to loosen some regulatory requirements for...
A director at the International Monetary Fund (IMF) says that crypto regulation is “certainly high on the agenda” for India....
Keeping cryptocurrencies in non-custodial wallets may be criminalized in Russia, if authorities accept a proposal from the trade association representing...
The government of Ireland is preparing to ban political parties from accepting campaign donations in cryptocurrency. The move aims to...
Iran has drafted new rules to increase penalties for illegal cryptocurrency mining in the country, including additional fines and imprisonment....
A bitcoin ATM operator has been indicted in New York for running an illegal business “marketed towards individuals engaged in...
Real estate tokenization is set to be incorporated into Oman Capital Markets Authority (OCMA)’s virtual asset regulatory framework. According to...
On Friday, Tornado Cash announced that it was using oracle contracts from Chainalysis to block wallet addresses sanctioned by the...
The regulatory arm of UAE’s financial centre, Abu Dhabi Global Market (ADGM), has released a discussion paper that is seeking...
A number of cryptocurrency exchanges in India are disabling rupee deposits, particularly payments using the Unified Payments Interface (UPI) system....
An Ethereum developer, Virgil Griffith, has been sentenced to five years and three months in U.S. prison after he pleaded...
The U.S. Federal Deposit Insurance Corporation (FDIC) has asked thousands of banks and other financial institutions it supervises to declare...
Britain’s top financial regulator, the Financial Conduct Authority (FCA), has allowed five crypto firms to continue to operate in the...
