Category Archive For "Regulation"
The $150,000 worth of Bitcoin was allegedly being used to launder money gained through fraudulent support loan applications on behalf of dummy businesses.
While there is not yet a set time for the expanded pilot program to begin, a policy framework should be complete by the end of 2020.
Fed Governor Lael Brainard shares updates about the U.S. digital currency initiative and why it is crucial to understand CBDCs.
A NYC attorney has been ordered to pay a crypto investment firm more than $5M after prematurely releasing most of its funds set aside to buy Bitcoin.
Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules.
The arrival of digitized securities is one of the core aspects of the federal government’s blockchain strategy, German authorities say.
Venezuelan mayors agreed to join the government’s plan to expand the adoption of Petro despite some municipalities not having the technology to handle it.
Alleged attempts to bring Binance CEO CZ on as anchor shareholder in a troubled Liechtenstein bank have reportedly been blocked by regulators.
A contested election between president Alexander Lukashenko and Svetlana Tikhanovskaya leaves the future of crypto in Belarus in limbo.