Browsing: Regulation
India’s Directorate of Enforcement (ED) announced Friday that it has frozen the financial accounts of Bengaluru-based financial services company Yellow…
The government of Uzbekistan, which has previously made significant steps toward a moderate approach to crypto, announced Wednesday that it…
The Bank of Russia continues working towards the upcoming adoption of the central bank digital currency (CBDC), planning an official…
There’s a ferment brewing with regard to central bank digital currencies (CBDCs), and most people really don’t know what to…
California’s financial services regulator is issuing a desist and refrain order to embattled crypto lender Celsius Network for violating state…
Major American cryptocurrency exchange Coinbase saw its long-term issuer credit rating downgraded from BB+ to BB status by rating agency…
The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam over an alleged money laundering…
Authorities in the Netherlands have arrested a developer suspected to be involved in money laundering through the crypto mixing service…
Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen…
The chief of Australia’s financial services regulator Joe Longo has raised the alarm over the sheer amount of people that…