FATF urges Kenya to increase crypto oversight, tighten AML policies
The Financial Action Task Force has directed Kenya to step up its efforts in prosecuting money laundering activities.
In Lejilex vs. SEC, Crypto Goes on Offense in the Courts
It’s no secret that the crypto industry has a chilly relationship with the U.S. Securities and Exchange Commission
Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
The Frankfurt-based agency, made up of the authority itself and national authorities from the EU’s 27 member states,
The UK Plans to Introduce Crypto Legislation Within 6 Months
With crypto-assets becoming increasingly mainstream, yet remaining largely unregulated, the authorities have struggled to strike a balance between
Banks lobby SEC to ease crypto custody rules for Bitcoin ETFs, DLT
After years of shunning the crypto industry and blocking access to exchanges, major banks and financial institutions in
Ripple CEO urges ‘more crypto regulation’ before 2024 U.S. elections
Critics have long targeted crypto markets, with scrutiny intensifying in recent years. Inasmuch, in an interview with Bloomberg
U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
The U.S. Treasury Department’s sanctions watchdog added nearly a dozen bitcoin and ether addresses to its global blacklist,
UK Stablecoin and Crypto Staking Rules Ready in Six Months, Says Econ Secretary – Decrypt
The UK government will introduce new regulations for stablecoins and crypto staking services within the next six months,
UK To Introduce New Rules on Crypto Staking and Stablecoins In Six Months
Recent reports suggest that over the next six months, UK lawmakers will introduce new rules for crypto-staking services
UK Seeks Crypto Rules Within 6 Months
The UK government aims to enact legislation governing stablecoins and staking services within the next 6 months, Economic