EU to Expand Anti-Money Laundering Oversight to Crypto Firms by 2026
The European Commission plans to regulate crypto firms under its Anti-Money Laundering Authority by 2026 amid rising crypto-related money laundering incidents.
CFTC Commissioner Calls for Enhanced Crypto Protections at Asia Derivatives Conference
CFTC Commissioner Christy Goldsmith Romero advocates for enhanced protections for cryptocurrency investors at the Asia Derivatives Conference.
Paraguay’s New Crypto Bill: Tax Exemptions and Regulatory Changes Unveiled
Paraguay introduces a new bill regulating cryptocurrency with tax exemptions and oversight for miners. Learn how this impacts the crypto landscape.
Unveiling the Shadows: Credit Suisse’s Troubling Past with Sanctioned Individuals
A recent leak reveals Credit Suisse hosted $100B for sanctioned individuals, raising eyebrows about banking secrecy and transparency.
Senator Elizabeth Warren’s Anti-Crypto Campaign: A Push to Cut Banks from Cryptocurrency Services
Senator Elizabeth Warren proposes legislation to eliminate bank-provided cryptocurrency services and enhance regulatory safety.
Regulatory Concerns: The FTX Australia’s Rollercoaster Before the Crash
Discover the regulatory concerns surrounding FTX Australia before its collapse and learn about the impact on customers and the financial landscape.
Navigating the Regulatory Maze of Decentralized Finance: Challenges and Solutions
Explore how DeFi can navigate regulatory challenges while maintaining privacy and decentralization. Innovative solutions await!
VanEck’s Bitcoin ETF Journey: The SEC’s Latest Delay and What It Means
Discover the latest updates on VanEck’s Bitcoin ETF application and the SEC’s delay in decision-making.
The Fall of Signature Bank: Lessons in Mismanagement and Risk Oversight
Discover how poor management and risk practices led to the collapse of Signature Bank, as detailed by the FDIC’s post-mortem assessment.
New Bill in Russia Aims to Prohibit Digital Financial Assets as Payment Method
A new bill in Russia seeks to prohibit the use of digital financial assets as a payment method, raising eyebrows among legal experts.