Binance Under Pressure: US Treasury Issues Ultimatum Over $1B Iran-Linked Flows
Binance has been under heightened scrutiny in recent months over allegations that it helped facilitate illicit crypto activity tied to ...
Tag: crypto regulation
July 4 Target Set For CLARITY Act: Last Markup This Month, Floor Vote In June
The long-awaited CLARITY Act is moving closer to a final breakthrough, and senior administration officials say there is still a ...
CLARITY Act Nears Last Markup—White House Adviser Sees ‘Rocket Ship’ Crypto Boom
After months of setbacks, the long-awaited CLARITY Act appears to be approaching its final procedural hurdle in the Senate. The ...
GENIUS Act Ready Or Not? BitGo Says Here Are The 5 Fixes For Successful Rollout
Following the US Treasury Department and the Office of the Comptroller of the Currency (OCC) proposal rules for the GENIUS ...
The Latest On The CLARITY Act?—Restrictions On Trump’s Crypto Role Being Discussed
The long-awaited CLARITY Act has been stalled in Congress since January, primarily due to disagreements concerning stablecoin rewards. Those involved ...
South Africa Crypto Crackdown? Proposal Could Force Citizens To Liquidate Bitcoin To The State
South Africa has released new draft regulatory proposals that, if implemented, could significantly change how residents interact with certain wealth ...
Crypto Reckoning? US Banks Urge Stricter AML And Sanctions Rules–Industry Pushes Back
A renewed push to tighten anti–money laundering (AML) and sanctions requirements in the United States has sparked a fresh debate ...
Telegram Founder Claims French Officials Sold Crypto Data, Linked To 41 Kidnaps
France has emerged as a focal point in a growing wave of kidnappings that, increasingly, appear tied to crypto assets. ...
