Crypto
ESMA Investigates Malta's Fast-Track Approvals for Crypto Services
The European Securities and Markets Authority raises concerns over Malta's approval process for crypto asset service providers amidst unresolved regulatory issues.
Recent in
Recent in
The European Securities and Markets Authority raises concerns over Malta's approval process for crypto asset service providers amidst unresolved regulatory issues.
Amid preparations for 'Crypto Week', a Senate Banking Committee hearing focused on regulatory frameworks for digital assets, with significant discussions highlighting Senator Warren's critiques and Ripple CEO Garlinghouse's insights.
New regulations set to take effect in 2026 require UK crypto users to disclose specific personal details to service providers. Failure to comply may result in fines.
The New Zealand government is set to ban cryptocurrency ATMs as part of a new anti-money laundering initiative, aiming to curb criminal activities.
The U.S. DOJ has charged key figures behind OmegaPro for orchestrating a fraudulent investment scheme that cost investors over $650 million.
The U.S. Treasury has added a North Korean individual to its blacklist over allegations of cyber espionage and facilitating IT jobs overseas.
The Eleventh Circuit Court of Appeals has ruled that Coin Center's lawsuit against the U.S. Treasury can be dismissed, impacting Tornado Cash's market price.
A new registry by Russia's Ministry of Energy aims to regulate the cryptocurrency mining industry and enforce compliance with tax and energy consumption rules.
The U.S. Secret Service has significantly increased its efforts against crypto-related fraud, seizing nearly $400 million in digital assets over the last decade, according to Bloomberg.
UAE regulators have denied reports that individuals can secure golden visas by staking Toncoin, following a controversial announcement from the TON Foundation.
The Monetary Authority of Singapore imposes fines on banks after a significant money laundering investigation linked to luxury assets and cryptocurrencies.
Senator Cynthia Lummis has unveiled a separate bill aimed at addressing tax issues related to cryptocurrency activities, originally part of a larger budget proposal.
Every week we share the most relevant news in tech, culture, and entertainment. Join our community.
Your privacy is important to us. We promise not to send you spam!