Crypto Exchanges Binance, OKX Used By Criminals To Disguise Illicit Funds, ICIJ Investigation Finds
A recent report by the International Consortium of Investigative Journalists (ICIJ), titled “The Coin Laundry,” has unveiled evidence of criminal ...
Tag: crypto regulation
Canada Faces Crypto Oversight Struggles As Underground Transactions Facilitate AML Violations
An undercover investigation revealed that both registered and unregistered crypto platforms in Canada have exploited the country’s regulatory loopholes and ...
Crypto CEO Sentenced To 5 Years For $9M Ponzi Scheme, DOJ Confirms
The US Department of Justice (DOJ) has brought to light a new digital asset fraud scheme, culminating in the sentencing ...
EU’s Centralized Crypto Oversight Push Could Bring ‘Legal Uncertainty’, Says Industry Group
While the European Union (EU) authorities are pushing to shift oversight of key financial markets, including crypto, to a centralized ...
Coinbase Shifts Business Registration To Texas In Latest Corporate Move
In a new development this week, Coinbase (COIN), the largest publicly traded cryptocurrency exchange in the United States, announced its ...
European Banking Regulator Says EU Crypto Framework Addresses ECB’s Stablecoin Concerns
The European Union (EU)’s banking supervisor has addressed stablecoin risk concerns of other major regional regulators following the recent push ...
Crypto Tokenization Under Scrutiny: Global Regulators Cite Risks Amid Split Opinions
Cryptocurrencies linked to real-world assets (RWAs) are drawing scrutiny, as the International Organization of Securities Commissions (IOSCO) recently warned that ...
Brazil’s Central Bank Introduces Stricter Crypto Regulations To Combat Scams And Fraud
Brazil’s central bank has officially released much-anticipated guidelines aimed at regulating the country’s cryptocurrency market, with a primary focus on ...
