FATF Report Reveals Global Shortcomings in Combatting Money Laundering and Terrorist Financing
Explore the latest FATF report on global compliance shortcomings in combating money laundering and terrorist financing, and the role of VASPs.
CFTC Pursues Fraud Cases: A South African Bitcoin Scheme Exposed
Discover how the CFTC exposed a massive Bitcoin fraud scheme and its implications for cryptocurrency regulation.
How the SEC’s Approach is Slowing Down Bitcoin Progress in the U.S.
The SEC’s regulatory tactics are stalling Bitcoin’s growth in the U.S., raising concerns among investors and firms like Grayscale.
CFTC’s Online Summons: A New Era for Decentralized Autonomous Organizations
Discover how the CFTC can serve legal notices to the Ooki DAO via online channels, reshaping regulations in the cryptocurrency world.
Navigating the Turbulent Waters of Crypto Regulations: Hester Peirce Speaks Out
Explore Hester Peirce’s insights on the evolving cryptocurrency regulations, the quest for Bitcoin ETP approval, and stablecoin challenges.
Congressional Pressure Mounts on SEC Chair Gensler Over Missing Documents
Congress pressures SEC Chair Gensler for documents on Sam Bankman-Fried’s arrest. New deadlines set as tensions rise.
Stablecoins: The Tug-of-War Between Regulation and Innovation
Explore the latest PWG report on stablecoin regulations and its implications for the future of digital assets in the U.S.
SEC Targets Rivetz in $18 Million Alleged Securities Violation
SEC accuses Rivetz of an $18 million illegal securities offering linked to its RvT token, calling for penalties and investor compensation.
Antitrust and Tech: The Rising Tide Against Mega Firms
Explore the evolving landscape of antitrust law as it targets the tech giants and examines the implications for crypto and digital governance.
Cracking Down on Crypto: South Africa’s Battle Against Ponzi Schemes
Following Mirror Trading International’s collapse, South Africa enhances crypto regulations to combat Ponzi schemes and protect investors.