The United Arab Emirates Strengthens Financial Regulations for Digital Assets The Financial Services Regulatory Authority (FSRA) in the United Arab Emirates has made significant revisions to…
Kucoin Agrees to Pay $22 Million and Bans New York Residents Crypto exchange Kucoin has reached a settlement with the State of New York, agreeing to…
Elizabeth Warren’s Bill to Crack Down on Money Laundering Gains Support Massachusetts Senator Elizabeth Warren has revealed that five additional senators have agreed to cosponsor her…
Elizabeth Warren Gains Support for Crypto Crackdown Bill U.S. Sen. Elizabeth Warren, D-Mass., has received additional support from fellow senators for her proposed bill aimed at…
The US Government Removes AML Provisions from NDAA The United States government has made a significant move by removing two key provisions from the National Defense…
The National Audit Office (NAO) raises concerns about FCA’s effectiveness in regulating crypto The National Audit Office (NAO) in the United Kingdom has expressed worries regarding…
The US Government Removes AML Provisions from NDAA The United States government has eliminated two provisions from the National Defense Authorization Act (NDAA) that were designed…
Bitzlato Founder Pleads Guilty for Money Laundering Charges Anatoly Legkodymov, the co-founder of Bitzlato, a Hong Kong-registered virtual currency exchange, has entered a guilty plea for…
Russian Co-founder of Bitzlato Pleads Guilty to Money Laundering Charges The co-founder of crypto exchange Bitzlato, Anatoly Legkodymov, has pleaded guilty to money laundering charges, according…
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