A significant Indian cryptocurrency exchange, Wazirx, has had its bank assets of more than $8 million frozen by the Directorate
The New York State Department of Financial Services (DFS) has actually fined Robinhood Crypto $30 million for “substantial failures in
The U.S. Treasury Department has actually provided a framework for crypto possessions to President Joe Biden, satisfying its responsibility as
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The Nigerian blockchain advocacy group, the Stakeholders in Blockchain Technology Association of Nigeria (SIBAN), has actually stated crypto is legitimate
The Dubai World Trade Centre will end up being a thorough community for cryptocurrencies and suppliers of associated services. The
The reserve bank of Russia has actually encouraged business rely on how to determine and block cards and wallet accounts
Banks in Ireland have actually invited an approaching reform of the European Union’s anti-money laundering policies that will impact the
South Africa’s Intergovernmental Fintech Working Group (IFWG) has actually a launched new position paper that calls for the regulation of
A public-private task force has actually sent a report to the Biden administration that consists of suggestions to tighten the
