Browsing: regulatory

Rewallets, a blockchain traitation platform that is known for its forensic precision and research depth, has officially tailored its activities…

Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCEN had designated it…

Pakistani legislators have approved the establishment of a regulatory body to supervise the blockchain-based financial infrastructure and the ecosystem of…

The Ministry of Communication and Digital of Indonesia has temporarily suspended the world (formerly WorldCoin) and its digital identity platform,…

Crypto Exchange Kucin has announced the official launch of his fully licensed Thailand platform as part of its global expansion.…

A growing number of leading crypto companies, including Circle, Coinbase, Bitgo and Paxos, is said to be preparing to request…

Securities and Exchange Commission (SEC) Acting Chairman Mark Uyeda has suggested that a conditional regulatory sandbox for a conditional regulatory…

The U.S. Department of Justice (DOJ) axed its crypto unit on Monday, telling staff that the DOJ would be “narrowing”…

Staff at the U.S. Securities and Exchange Commission (SEC) are reviewing past crypto-related guidance to determine whether it still reflects…

Dunamu, the parent company of South Korea’s largest crypto exchange UPbit, reported a significant increase in earnings for 2024, defying…