Stay informed on crypto regulation news, agency actions, global rules, compliance changes, and enforcement across major markets.
To plug regulatory gaps exposed by the JPEX scandal, Hong Kong's customs department is enhancing cross-border anti-money laundering efforts.
The defendants allegedly worked to surreptitiously convert Bitcoin to cash and orchestrate drop-offs for clients.
Ripple's Brad Garlinghouse and Chris Larsen no longer face charges. However, Ripple and the SEC must settle on remedies for institutional XRP sale violations.
The Treasury's Financial Crimes Enforcement Network (FinCEN) announced the proposed change on Oct. 19, citing actors such as Hamas, ISIS, and the DPRK as frequent abusers of coin mixers.
Grayscale has worked for years to gain SEC approval for a U.S. spot Bitcoin ETF. It may finally be on the cusp of victory.
An independent watchdog found the Federal Deposit Insurance Corporation to be ill-prepared to advise member banks on crypto activities and their associated risks.
The SEC chair declined to comment on specifics but acknowledged the many applications working their ways through the system.
The Galaxy Digital CEO said the SEC's declination to appeal in its case against Grayscale could signal a decisive shift in its approach.
EU strengthens crypto tax norms with new directive to improve cooperation between national tax authorities.
