Regulation

Chainalysis and Wyoming's watchdog teamed up to combat crypto-related money laundering and other criminal activity.

People familiar with the development said the federal cabinet will discuss bill shortly before it is sent to parliament. ...

The regulator has charged four individuals for allegedly soliciting funds from customers to speculate in BTC.

Rather than dismissing the phenomenon, European Commission is expected to present regulatory proposals later this month.

Chainalysis KYT is an automated transaction monitoring solution and training certifications platform.

Bigatton has been banned from providing financial services for seven years.

LedgerX has been working with the CFTC to secure its amendment since 2018.

TeraExchange has introduced the first Bitcoin swap agreement back in 2015.

The CMVM typically blacklists unlicensed platforms engaged in activities that may pose a risk to investors in its jurisdiction.

CISA and other US agencies have warned that North Korean hackers are targeting ATMs again.

More than CA$430,000 has been lost by victims so far this year.

Police arrested three men allegedly tied to a criminal group which laundered $42 million.

Authorities believe the men are part of a larger group which has been scamming bitcoin ATMs.

Tokens on the greenlist have been pre-approved by the regulator for licensees to list and trade.

According to the KNF’s website, trading in crypto assets and trading venues themselves are not prohibited by law.

The crypto trading volume in the country skyrocketed following the Supreme Court ruling in favor of the exchanges.

The company was granted with a Type 4 (advising on securities) and Type 9 (asset management) licence.

The regulator has provided details on how cryptos could be classified under Polish law.

The trading platform will pay $2.2 million in fines as part of the settlement.

The City Minister proposes that even regulated firms need to pass through the FCA’s gateway to promote crypto products.

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