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Russia passes CBDC legislation as digital ruble pilot prepares for takeoff
The CBDC bill, supporting the creation of a digital ruble pilot, amended certain parts of the Russian civil code and...
National Australia Bank bans payments to ‘high risk’ digital asset exchanges to curb scams
Binance may be among the targets of the new crackdown, with NAB saying that half of all scams in Australia...
G20 nations moving closer to consensus on digital currency regulations
A three-day meeting held in Gandhinagar, India, saw discussions on the protection of local investors and the financial integrity of...
FSB finalizes global recommendations for regulating digital assets, stablecoins
The recommendations from the Financial Stability Board include fostering cross-border regulatory collaboration, improved disclosures of digital assets, and providing legal...
Who might face sanctions after Bitzlato?
Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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