Browsing: Regulations

The Federal Bureau of Investigation’s recent warning to Americans from using unregistered cryptocurrency money-transmitting services might be aimed at smart-contract-driven privacy tools, according to a crypto…

Better-known for its crypto derivatives trading business, Cboe on Thursday moved to shut down its spot trading lines. The Cboe will focus now on its thriving…

EU approves new crypto regulations to enhance due diligence, tackle money laundering 2024-04-25 07:12:58 ET The European Parliament has approved new regulations aimed at increasing due…

Last updated: April 25, 2024 06:36 EDT | 2 min read The European Union (EU) has formally passed a new anti-money laundering regulation (AMLR), applicable to…

The European Parliament has taken a step towards combating money laundering in the cryptocurrency industry by approving new regulations that establish formal due diligence obligations for…

The European Parliament approved new regulations that establish formal due diligence obligations for cryptocurrency companies with the goal of combating money laundering.The new laws are aimed at…

8h15 ▪ 3 min of reading ▪ by Eddy S. The legal saga of Binance and its founder Changpeng Zhao is far from over. Indeed, CZ…

Two bills that would regulate cryptocurrency mining operations in Arkansas passed the state Senate Wednesday and will be considered by the House. Senate Bill 79 passed…

Sen. Stephanie Flowers (file photo) Two bills aiming to regulate crypto mines — Senate Bill 78 and Senate Bill 79 — today passed out of the…

Nigerian officials target peer-to-peer crypto trading for naira’s fall.The battle with crypto is getting worse in Africa’s biggest nation.Nigeria’s crypto investors are feeling a sense of…