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financial regulations

Do Kwon: The Terraformer Claims He’s Not in Hiding Amid Legal Storm

Do Kwon insists he’s not on the run as authorities pursue him following the Terra collapse. Discover more about this cryptocurrency saga.

Can Stablecoins and a Federal Reserve Digital Dollar Coexist? A Financial Tug-of-War

Can stablecoins live alongside the Federal Reserve digital dollar? Explore the insights and potential coexistence of these financial innovations.

Crypto Boom: New Investors Enter the Market as Skepticism Lingers

New survey reveals 70% of U.S. crypto holders began investing in 2021. Explore the sentiments and skepticism surrounding this digital currency boom!

Binance Lands VASP Registration in Spain: A New Dawn for Crypto Services

Binance is now a registered VASP in Spain, enabling them to offer crypto exchange and custody services while complying with local regulations.

Senators Demand Answers from Silvergate Capital Regarding FTX Collapse

U.S. senators demand answers from Silvergate Capital regarding its role in the FTX collapse, focusing on alleged mishandling of user funds.

News

SEC Warns Against Investing in Binance: What You Need to Know

The Philippine SEC cautions against investing in Binance, urging users to seek protection following potential losses.

Debating Crypto Taxation in Thailand: Challenges and Perspectives

Explore the challenges of crypto taxation in Thailand as experts debate fairness and clarity amidst evolving regulations.

The Congressional Hearing on Digital Assets: What to Expect and Why It Matters

Explore the key topics and discussions centered around the upcoming Congressional hearing on digital assets. What does it mean for the future of finance?

FCA Expands Workforce to Tackle Digital Finance Challenges

The FCA recruits 500 staff, including new directors, to lead the regulation of digital markets and improve consumer finance.

Israel’s Bold Step Towards Crypto Regulation: AML/CFT Draft Guidelines for Banks

Explore Israel’s draft AML/CFT guidelines aimed at regulating banks in crypto transactions. A significant move towards a comprehensive legal framework!