Russia to Enforce Ban on Non-Domestic Cryptocurrencies, Permitting Only Local Digital Assets
In a significant move to control its financial landscape amidst global tensions, Russia is set to impose a stringent prohibition on the general circulation...
South Korea Enhances Crypto Crime Control with Specialized Department
As South Korea grapples with a surge in crypto-related crimes and fraud, the nation is taking decisive steps to enhance its regulatory framework. The...
FBI Warns Americans to Use Only Registered Crypto Money Services
The U.S. Federal Bureau of Investigation has recently issued a stern warning to Americans regarding the use of cryptocurrency services, particularly stressing the risks...
UK Law Enforcement Agencies Gain Power to Seize Cryptocurrencies Without Arrest
In the latest move to bolster the fight against cryptocurrency-related crime, UK law enforcement agencies have recently received new authorities to confiscate cryptocurrency assets...
ConsenSys Lawsuit Challenges SEC Over Ethereum’s Security Status
In a recent development that has sent ripples through the cryptocurrency world, ConsenSys, a key player in the Ethereum ecosystem, has initiated a lawsuit...
FBI Warns Against Unlicensed Crypto Services Amid Legal Tensions
The Federal Bureau of Investigation (FBI) has recently heightened its scrutiny over the use of cryptocurrency services that operate without proper registration. This move...
Kenya Develops Regulatory Framework to Monitor Cryptocurrency and VASPs
In a strategic move to strengthen the oversight of the burgeoning cryptocurrency sector, the Kenyan government has recently established a multi-agency technical working group....
EU Enforces KYC Rules for CASPs to Combat Money Laundering
In the wake of escalating money laundering concerns tied to digital assets, the European Parliament made a decisive move on April 24 by adopting...
European Union Introduces Stricter KYC Regulations for Crypto Exchanges
The European Parliament recently passed significant new regulations thatintroduce formal due diligence responsibilities specifically targeting cryptocurrency companies. This legislation, crucial in the battle against...
Latest articles