Gemini Exchange Expands in Europe Amid Challenges: Gains Regulatory Approvals in Italy and Greece
Gemini secures regulatory approvals in Italy and Greece amid challenges with its lending platform, strengthening its European presence.
FCA Cracks Down on Unregistered Crypto ATMs: What You Need to Know
FCA targets unregistered crypto ATMs across the UK, raising awareness and enforcing compliance in the rapidly evolving cryptocurrency landscape.
Poloniex Settles for $7.6 Million Over Sanctions Violations – What This Means for Crypto Exchanges
Poloniex agrees to settle for $7.6 million over 65,000 sanctions violations with OFAC. What does this mean for the crypto industry?
Crypto Exchanges Stand Firm to Protect Non-Sanctioned Russian Users
Explore how cryptocurrency exchanges like Bitfinex and Bittrex support non-sanctioned Russian citizens amidst ongoing global sanctions.
Huobi and Poloniex Join Forces: The New Era of Crypto Exchanges
Discover the latest strategic partnership between Huobi and Poloniex, impacting crypto exchanges and the HT coin ecosystem.
Crypto Compliance: Navigating the Travel Rule with Eagerness and Challenges
Explore the crypto industry’s eagerness and challenges in complying with the FATF Travel Rule, as recent surveys shed light on compliance readiness.
Victoria McLoughlin Takes Charge of FCA’s Digital Assets Department
Victoria McLoughlin takes charge of the FCA’s digital assets unit, enhancing regulation of UK crypto firms. A pivotal moment for financial services.
Exploring the Intersection of NFTs, Privacy Laws, and Financial Innovation in 2022
Explore the intersection of NFTs, privacy laws, and financial innovation as 2022 unveils new challenges and opportunities in the MetaFi world.
New Legislation Empowers Victorian Police to Tackle Cryptocurrency Crime
Victorian Police are set to gain new legislative powers to fight cryptocurrency crime and seize digital assets. Learn more about these changes.
The Rise of a European Anti-Money Laundering Task Force for Cryptocurrency
Germany and five European nations are forming an AML task force focusing on cryptocurrency regulation, aiming for a centralized oversight system.