The National Audit Office emphasized that it took nearly three years for the UK Financial Conduct Authority to address illicit activity in crypto ATMs across […]
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Category: Regulation News
US gov’t removes two crypto AML rules from national defense bill
The two provisions abolished from the National Defense Authorization Act centered around anti-money laundering (AML) issues linked to cryptocurrency.
DOJ unveils extensive monitorship over Binance operations
Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources upon request.
Tether announces wallet-freezing policy for OFAC-sanctioned persons
Tether is expanding control sanctions to the secondary market in an effort to cooperate with regulators in the United States.
EU officials reach ‘historic’ AI regulation deal
The agreement mandates models like ChatGPT and general AI to follow transparency rules before market entry.
VanEck files 5th amendment to spot Bitcoin ETF under ‘HODL’
Analysts say the ticker code could help avoid negative attention on adviser statements.
Less than 2% of El Salvador's population holds crypto: Report
According to a recent report, crypto enthusiasm in El Salvador lags behind despite the country’s ongoing pro-crypto initiatives.
Fidelity and SEC meet to discuss spot Bitcoin ETF application
The United States SEC and Fidelity assembled to discuss Fidelity’s Wise Bitcoin Origin Trust application, reviewing diagrams and examining the operational logistics and functionality of […]
Crypto lawyer wants to depose Changpeng Zhao for civil case
The Moskowitz Law Firm, which represented many crypto investors in class-action lawsuits, cited the former Binance CEO’s “unique knowledge” of issues in calling for his […]
US senators target crypto in bill enforcing sanctions on terrorist groups
Senator Elizabeth Warren isn’t leading the charge on this bill linking crypto transactions to terrorism — it comes from Senators Mitt Romney, Mark Warner, Mike […]