Crypto Compliance: Deloitte Partners With Chainalysis To Offer Data And Analytic Services
Crypto compliance can only improve as two top players in finance and blockchain analytics have partnered to provide bespoke crypto-related...
Crypto regulation
US FSC Chairman Charts New Course For Crypto, Will It Be Enough?
As the world of digital assets continues to evolve at a staggering pace, lawmakers and regulatory bodies are grappling to...
US Justice Department Increases Focus On Crypto Crime With New Enforcement Team
Per a Wall Street Journal report, the U.S. Department of Justice is redesigning its National Cryptocurrency Enforcement Team (NCET), a...
Societe Generale’s Crypto Arm Emerges As The First Licensed DASP In France
Forge, the crypto subsidiary of European banking giant Societe Generale, has now become the first licensed digital asset service provider...
FTC Drops The Hammer On Celsius Network With Historic $4.7 Billion Fine
The US Federal Trade Commission (FTC) has reached a settlement with cryptocurrency platform Celsius Network, which has been charged with...
Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures,...
EU’s Banking Authority Calls For Preparation Ahead Of MiCA
The European Banking Authority (EBA) has released a statement today calling for early preparation in adopting the Markets in Crypto...
South Korea To Implement New Accounting Rules For State’s Crypto Companies
The top financial regulator in South Korea has now mandated crypto-related companies to be more detailed in their financial statements. The...
