Russia’s Central Bank Warns of Crypto Scam Russia’s Central Bank has issued a warning to citizens about a fraudulent cryptocurrency project that claims to be associated…
Donald Trump Vows to Block Central Bank Digital Currency (CBDC) if Re-elected In a campaign speech, former President Donald Trump made a strong statement against the…
The European Union Takes Action Against Money Laundering in Crypto Sector The European Union (EU) has extended its anti-money laundering (AML) and counter-terrorist financing (CTF) guidelines…
Russian Central Bank Neglects Crypto in International Trade, Senator Claims A senator in Russia has accused the country’s Central Bank of ignoring the use of cryptocurrencies…
South Korean Bankruptcy Court Judge Urges Government to Strengthen Crypto Regulation A judge from the Seoul Bankruptcy Court in South Korea has published a paper calling…
EU Banking Watchdog Extends AML Measures to Crypto Firms The European Banking Authority (EBA) has expanded its regulatory scope to include the cryptocurrency industry. In a…
EU Authority Expands AML Guidelines to Include Crypto-Asset Service Providers The European Banking Authority (EBA) has updated its anti-money laundering (AML) and counter-terrorist financing (CTF) guidelines…
Celsius Transfers $125 Million Worth of Ether to Exchanges Amid Bankruptcy Celsius, the embattled crypto lending platform, has moved around $125 million worth of Ether to…
Venezuela Abandons Petro Cryptocurrency Venezuela has officially ended its petro cryptocurrency, which was launched six years ago by President Nicolas Maduro as a way to bypass…
