State of Crypto: How to Square Decentralized Finance With Regulatory Compliance
Are these two ideas compatible? That question directed a conversation at this week's D.C. Fintech Week.
Coinbase, Binance Among Exchanges Targeted for Widened AML Checks by French Regu...
Failure to meet the requirements set by ACPR could compromise an exchange's ability to get a MiCA license from France.
Coinhouse, Binance Among Exchanges Targeted for Widened AML Checks by French Reg...
Failure to meet the requirements set by ACPR could compromise an exchange's ability to get a MiCA license from France.
U.S. Fed's Barr Catalogues Dangers to be Dodged in Future Stablecoin Regulations...
Federal Reserve Governor Michael Barr, who was the central bank's regulatory chief during the Biden administration, flagged potent...
Australia's Government Proposes New Powers for AUSTRAC to Restrict Crypto ATMs
AUSTRAC said that the majority of high-value crypto ATM transactions were directly associated with scams or moving money to high-r...
Ripple CEO Bashes Wall Street Bank Opposition of Fed Master Accounts for Crypto
CEO Brad Garlinghouse, whose company is seeking a federal bank license and Federal Reserve "master account," called banker pushbac...
Crypto Bank Erebor Approved for Conditional Federal Bank Charter by OCC
Erebor can operate as a national bank in the U.S., according to a charter approval from the Office of the Comptroller of the Curre...
Celsius Wind-down Secures $300M From Tether, Say GXD Labs, VanEck
A consortium established by the companies announced the recovery of Celsius funds tied to claims against Tether.
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Sei...
As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione...