Switzerland’s Money Laundering Woes: The FINMA Report on Crypto Risks
FINMA warns of increased money laundering risks in Switzerland linked to blockchain and crypto assets. What’s next for the Swiss financial market?
FinCEN Sees Crypto Industry Complying with Financial Regulations
FinCEN’s Kenneth A. Blanco highlights rising compliance and suspicious activity reports in the cryptocurrency sector. A call for continued vigilance!
Denmark’s Tax Agency Targets Crypto Traders: What You Need to Know
Denmark’s Skattestyrelsen demands detailed crypto trading records from users, following in the footsteps of the IRS. Get ready, crypto enthusiasts!
Leadership Shake-Up at LedgerX: What’s Behind the Changes?
Ledger Holdings announces administrative leave for co-founders, probing tensions with the CFTC and a new interim CEO. What’s next for LedgerX?
Bakkt Unveils First Regulated Bitcoin Options and Futures in U.S.
Bakkt introduces the first regulated Bitcoin options and cash-settled futures in the U.S., marking a significant milestone for digital asset trading.
The Future of Digital Currency in the U.S.: Insights from Treasury Secretary Mnuchin
Treasury Secretary Mnuchin and Fed Chair Powell discuss the future of digital currency, Libra, and the risks of stablecoins.
Uganda’s Latest Crypto Caper: The Dunamiscoins Disappearing Act
Dunamiscoins Resources Limited in Uganda leaves investors in shock after disappearing just a month into operations, raising concerns over unregulated cryptocurrency.
Financial Regulators Sound Alarm on Cryptocurrency Risks: A Deep Dive
Explore the FSOC’s latest report warning about the risks of stablecoins and cryptocurrencies in the U.S. financial landscape.
Dash Cryptocurrency Faces Major Updates and Challenges: Explorer Upgrade and Exchange Delistings
Dash Cryptocurrency faces updates and challenges as it transitions to Insight and faces delistings from South Korean exchanges.
Danish Court Upholds Nordea’s Cryptocurrency Ownership Ban for Employees
A Danish court upholds Nordea’s ban on employee cryptocurrency ownership, citing financial risks. What does this mean for worker rights?