Category: Regulation News

The Directorate of Enforcement of India alleged that WazirX “actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto […]

“There is a concerning lack of publicly available data to effectively evaluate the diversity among America’s largest digital assets companies,” said the letter.

In both cases, plaintiffs allege Coinbase made fraudulent and misleading statements about the company’s business, operations and compliance efforts throughout the class period.

The Retail CBDC will be tested in a limited retail environment with 10,000 participants and three major banks.

Having served two years in prison in France, accused BTC-e mastermind Alexander Vinnik has now been extradited to the U.S. to face multiple charges in […]

U.S. Congress will need to step in to decide who gets crypto regulation bragging rights if the SEC and CFTC cannot resolve the issue internally.

Warren’s letter urges OCC to collaborate with Fed and FDIC to develop an alternative cryptocurrency approach “that adequately protects consumers and the safety and soundness […]

The new bill will also compel cryptocurrency exchanges to hand over information that could assist police in criminal investigations.

Thailand’s regulators are still approving crypto companies despite one of its largest ones suspending withdrawals.

“At a minimum, the public should have a say in these crypto handouts,” said the Tech Transparency Project.