US Federal Reserve Board Issues Policy Statement That Limits Banks’ Crypto Related Activities 
3 min read
The United States Federal Reserve Board said on Jan. 27 that both insured and uninsured banks will...
anti-money laundering
Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services...
The states of the European Union have convened to establish a new limit on cash purchases and...
The deputy governor of the South African Reserve Bank (SARB) recently said the institution has changed its...
The Moroccan central bank is presently working on a cryptocurrency regulation framework bill and according to the...
A group of EU nations have reportedly been lobbying to entrust oversight of the crypto space to...
The U.S. treasury department has warned that non-fungible tokens (NFTs) may present new illicit finance risks. According...
Botswana Cryptocurrency Regulation: Government Set to Present Virtual Asset Bill to Parliament 
2 min read
The Botswana government is set to present a “Virtual Asset Bill” to the country’s parliament, a move...
India’s central bank, the Reserve Bank of India (RBI), has warned about multiple risks cryptocurrency poses to...
Seychelles’ Financial Services Authority (FSA) together with the country’s finance ministry, is reportedly working on a policy...
The Financial Crimes Enforcement Network (FinCEN) has named “cybercrime, including relevant cybersecurity and virtual currency considerations” a...
South Korean financial watchdogs are about to start overseeing crypto-related activities in the nation, and additional barriers...
