
Tag: Crypto
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US President Joe Biden reveals Executive Order on Digital Assets; Treasury Secretary Yellen says plan will address risks related to illicit finance and will prevent ‘threats to the financial system’

300 UK crypto firms investigated by FCA last year: Executive Director says the data shows how prevalent scams can be

US Deputy Attorney General warns we ‘can’t afford’ to consider global security without cyber as ‘conventional weapons and cyber threats stare down Ukraine’

BitMEX founder files lawsuit against Wise Payments Ltd for SARS

FSB warns ‘urgent’ action is needed to curb crypto-threats

UK’s Financial Conduct Authority reportedly ‘concerned’ regarding Binance’s UK access deal but watchdog admits it has ‘limited powers’ to object to arrangement

NEWS: US prosecutors seize record $3.6BN of stolen cryptos hidden in ‘complicated money laundering process’; NY couple are charged over Bitfinex hack

Irish Central Bank sees too many ‘unanswered’ questions to let retail funds hold on to Crypto assets

NEWS: Crypto trading exchanges connected to rise in AML activity – FinCEN report

Binance freezes nearly 300 Nigerian accounts in compliance with AML regulations; CEO claims ‘user security remains top priority’ at crypto exchange
