Senator Andrew Bragg has introduced a bill proposing regulatory standards for the cryptocurrency industry in Australia.
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Category: Regulation News
EU lawmakers push for stricter rules on anonymous crypto transfers
The legislation was one of several laws designed to combat money laundering and terrorist financing, receiving 99 votes in favor, eight votes against and six […]
Russia delays digital ruble launch testing due to lawmaking process
The participating banks expressed their readiness to proceed with the CBDC pilot.
Signature’s crypto clients told to close their accounts by April 5: Report
Any crypto deposits not transferred to another bank by April 5 will be liquidated and a check mailed to the client’s address.
Here’s why CFTC suing Binance is a bigger deal than an SEC enforcement
Market observers pointed out that the CFTC goes after bigger fish, and its regulatory action often proves fatal for crypto companies.
Elizabeth Warren is pushing the Senate to ban your crypto wallet
Elizabeth Warren is back with an Anti-Money Laundering act that would — among other things — make it mostly illegal for you to use your […]
North Korean hackers using stolen crypto to mine more crypto via cloud services: Report
Cybersecurity firm Mandiant has “graduated” a new group of hackers who finance state goals and their own existence with the help of crypto laundering.
Crypto-friendly banks mismanaged traditional risks, FDIC head tells Senate hearing
It all started with FTX, FDIC head Martin Gruenberg said; he emphasized that the American banking system remains sound.
Is Binance in hot water? CZ sued by the CFTC — Watch The Market Report
On this week’s episode of The Market Report, Cointelegraph’s resident expert explains what is happening with Binance, Changpeng Zhao and the CFTC.
Voyager’s $1B sale to Binance.US put on hold by US court
A federal judge has temporarily halted a proposed deal between Voyager and Binance.US in order to give the government more time to pursue appeals that […]