Compliance, especially in regard to the travel rule, was a big topic of discussion at the Crypto Valley Association podcast.

The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.

The tax agency’s audit request is the first requiring South Africans to disclose their digital currency activities, according to local...

Wyoming Senator Cynthia Lummis will join the all-powerful committee that’s charged with formulating regulations for the financial services industry, including...

Protego Trust Company has received conditional approval from the Office of the Comptroller of the Currency to become a federally...

Minister Anurag Singh Thakur recently clarified the government’s position on blockchain technology, the development of a digital rupee and the...