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Regulators

Binance To Expand Compliance Team Amid Regulatory Backlash, Says It Helped Demolish $500,000,000 Ransomware Ring

Cryptocurrency exchange giant Binance is preparing to expand its compliance team in response to global regulatory pressures. Binance recently ran…

July 10, 2021

Legal Expert Weighs Likelihood That Cardano, Dogecoin, Polkadot and Uniswap Will Face Regulatory Action From the SEC

Legal expert and XRP advocate Jeremy Hogan is sharing his outlook on the likelihood that several large-cap digital assets will…

July 9, 2021

Bitcoin’s Legal Tender Status in El Salvador May Invite Sanctions, Says Top Economist

Steve Hanke, a professor of applied economics at John Hopkins University, says that El Salvador’s adoption of Bitcoin as a…

July 8, 2021

Banking Giant Barclays Blocks Payments to Binance in UK

British banking giant Barclays is now blocking transactions between its customers and global crypto exchange Binance. Customers of Barclays reportedly…

July 7, 2021

Financial Titan UBS Issues Dire Warning, Suggests Investors ‘Stay Clear’ of Crypto

Investment banking giant UBS is issuing a dire warning to investors who are looking to put their capital in the…

July 7, 2021

‘Virtual Currency’ Becomes Top Priority for FinCEN Amid Ransomware Attacks on Various US Industries

The Financial Crimes Enforcement Network (FinCEN) says its prioritizing digital assets as a new key area of focus. FinCEN, which…

July 6, 2021

Government Needs Tools to Unmask Crypto Investors and Reverse Transactions, Says US Lawmaker

U.S. House Representative Bill Foster says the US should work to ensure it can unmask crypto investors and reverse transactions.…

July 1, 2021

Binance Asks Users From Entire Canadian Province To Close Accounts Amid Crypto Exchange Crackdown

Binance is ending its services in Ontario, Canada as crypto exchanges in the province face heightened regulatory scrutiny. In a…

June 28, 2021

Abrupt Reversal on Crypto Ban Underway in Tanzania As Central Bank Follows President’s Directive

Tanzania's central bank may now be on the verge of a crypto ban u-turn after the country's newly installed president…

June 27, 2021

Digital Euro Promises To Protect People’s Privacy, According to ECB Board Member

European Central Bank (ECB) executive board member Fabio Panetta promises that the digital euro will respect the privacy of consumers.…

June 22, 2021