Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services...
AML
BMW, the luxury car manufacturer, has partnered with Coinweb, a decentralized blockchain layer 2-based company, to introduce...
New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime...
A group of EU nations have reportedly been lobbying to entrust oversight of the crypto space to...
India’s central bank, the Reserve Bank of India (RBI), has warned about multiple risks cryptocurrency poses to...
Bitbay has become a fully licensed cryptocurrency exchange in Estonia which introduced stricter rules for the industry...
Cryptocurrency exchanges in South Korea have until midnight on Friday to register with financial authorities in order...
Banks in Ireland have welcomed an upcoming reform of the European Union’s anti-money laundering regulations that will...
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities....
The Financial Crimes Enforcement Network (FinCEN) has named “cybercrime, including relevant cybersecurity and virtual currency considerations” a...
On March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to...
