Taiwan police bust 324.2 million USDT money laundering operationNovember 1, 2023, 5:52AM EDT • Regulation
US Treasury plans to designate international crypto mixers as money-laundering hubs: WSJOctober 19, 2023, 1:30PM EDT • Regulation
Israeli authorities have frozen Hamas-linked crypto accounts: reportOctober 10, 2023, 10:49AM EDT • Markets
Binance’s UK approver hit with FCA restrictions days after partnership announcedOctober 10, 2023, 8:56AM EDT • Regulation
Coinbase, OKX and Binance partner with UK firms as regulations come into forceOctober 9, 2023, 9:04AM EDT • Regulation
BIS wants countries to set up legal frameworks to support CBDCsSeptember 27, 2023, 8:36AM EDT • Macro
U.S. Treasury goes after Ethereum wallet used by Sinaloa Cartel for fentanyl traffickingSeptember 26, 2023, 11:22AM EDT • Regulation
Founder of Turkish failed crypto exchange Thodex sentenced to 11,196 years in jail: reportSeptember 8, 2023, 5:47AM EDT • Markets
Taiwan plans to ban offshore crypto exchanges’ operations if not compliant, says officialSeptember 7, 2023, 4:42AM EDT • Regulation