China’s Stricter Anti-Money Laundering Law Targets Cryptocurrency China is taking steps to revise its Anti-Money Laundering (AML) laws to include regulations on cryptocurrency-related transactions in an…
The European Securities and Markets Authority (ESMA) seeks public input on crypto asset classification The ESMA is soliciting feedback to determine the criteria for classifying cryptocurrency…
Ripple Expanding Global Team with New Hires Ripple, the American fintech company, is seeking to expand its global team and has announced open positions for key…
Rigorous Requirements for Non-EU Crypto Firms The European Securities and Markets Authority (ESMA) has introduced strict operational guidelines for crypto firms outside the European Union (EU).…
Overseas Crypto Gang Busted in Odisha, India An overseas gang operating in the city of Rourkela in Odisha, India, was recently busted by the police. The…
Finland’s National Bureau of Investigation Claims to Track Monero Transactions An article in Finnish publication MTV Uutiset recently reported that Finland’s National Bureau of Investigation (KRP)…
U.S. Government Plans to Sell 2,933.64 Bitcoins Confiscated from Drug Trafficker The U.S. government’s forfeiture division has announced its intention to sell 2,933.64 bitcoins that were…
U.S. Senator Cynthia Lummis Supports Crypto Industry, Blames Bad Actors U.S. Senator Cynthia Lummis has reiterated her support for the cryptocurrency industry and emphasized that the…
SEC Implements Stringent Regulations for SPACs The U.S. Securities and Exchange Commission (SEC) has recently implemented a series of stringent regulations aimed at “special-purpose acquisition companies”…
