U.S. Treasury Secretary Janet Yellen will convene a meeting with the Biden administration’s working group on financial markets to discuss...
The U.S. Department of State’s Rewards for Justice program is offering a reward of up to $10 million “for information...
Federal Reserve Chairman Jerome Powell believes that there is no need for cryptocurrencies if there is a digital dollar. “I...
South Korea is deliberating on four crypto-related bills for the regulation of cryptocurrencies. “We are currently doing groundwork by searching...
Major Indian bank ICICI has asked customers not to use the Reserve Bank of India (RBI)’s liberalised remittance scheme (LRS)...
The U.S. has arrested a man on criminal charges after he allegedly defrauded the government’s Covid-19 loan programs and used...
The U.S. has sentenced a creator of video streaming and downloading websites to prison for 12 months and one day....
U.S. Senator Elizabeth Warren has warned of the growing risks of cryptocurrency trading. She recently called on the U.S. Securities...
A UBS survey finds that central bankers see benefits in investing in cryptocurrencies like bitcoin. 28% see benefits from cryptocurrency...
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a...
The People’s Bank of China (PBOC), the country’s central bank, has shut down a software firm over suspected involvement in...
India’s finance minister has provided a status update on the country’s cryptocurrency bill that the government has been working on....
Around 4,000 institutional funds with almost 2 trillion euros in assets under management in Germany can now invest 20% of...
The Financial Crimes Enforcement Network (FinCEN) has named “cybercrime, including relevant cybersecurity and virtual currency considerations” a national priority. In...
Urged by the growing popularity of cryptocurrencies, Iranian lawmakers have prepared new legislation to introduce comprehensive rules for the expanding...
The Federal Reserve’s vice chairman of supervision and the chair of the Financial Stability Board (FSB), Randal K. Quarles, doubts...
With South Africa receiving more than its fair share of cryptocurrency-related scams, a report suggests that regulators are responding to...
A Texas man, who calls himself “Doctor Bitcoin,” has pleaded guilty to running an illegal cryptocurrency exchange business, converting cash...
Fresh reports from South Africa suggest that the transfer of locally acquired cryptocurrencies to overseas crypto exchanges will now be...
The chairman of International Banking Law and Finance at the University of Edinburgh, professor Emilios Avgouleas, says that tighter crypto...
Top financial regulators in England and Japan have independently issued warnings on Binance for offering crypto exchange services to residents...
The New York City mayoral candidate in the lead, Eric Adams, has promised that in one year New York will...
