
Regulation
Binance’s Philippines ‘cybercrime’ partnership a disaster in the making
Binance has a well-deserved reputation of undermining local regulators by acting outside the rule of law when doing so improves...
Thai SEC softens stance on ICOs in bid to attract larger retail investment
The SEC is seeking public comments on its planned removal of the investment limits. A clause in the announcement warned...
US banking watchdog’s new fintech office opens on April 10
The office, first announced in October 2022, builds on and incorporates the Office of Innovation which the regulator established seven...
UK economic crime plan seeks to clamp down on crypto money launderers and kleptocrats
The U.K. government has laid out its three-year plan to step up regulation, monitoring and enforcement of digital assets, as...
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'...
Australian senator pushes new bill for digital currency regulation
If passed into law, the bill introduced by Sen. Andrew Bragg will require all virtual asset service providers to obtain...
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