Article by James Field
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3 April, 2023
EU parliament approves stricter rules to combat money laundering and terrorist financing
To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...
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30 March, 2023
SEC’s Gary Gensler seeks $2.44 billion funding to combat crypto misconduct
Appearing before the Subcommittee on Financial Services and General Government, Gensler presented his agency’s Fiscal Year 2024 budget request of...
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28 March, 2023
Judge halts Voyager’s sale to Binance.US pending government appeal
District Judge Jennifer Rearden granted the government's emergency application for a pause in the sale of Voyager, pending an appeal...
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27 March, 2023
BitTorrent charges in US put celebrity endorsement in the spotlight
The U.S. securities regulator charged several well-known celebrities, including actress Lindsay Lohan and social media personality Jake Paul, with participating...
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24 March, 2023
Biden issues damning economic report for the digital asset industry
The economic report paints an ugly picture of the digital asset sector, and while it leaned mainly on the negative...
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22 March, 2023
Venezuela reorganizes national digital assets department
Facing corruption charges, Joselit Ramirez was booted out from President Nicolás Maduro's Sunacrip, the agency overseeing the country's digital asset...
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