
Regulation
Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...
UK Nationwide Building Society latest to review digital currency policies amid crackdown
Nationwide Building Society will review its policies around digital currency, in a move that could see further scrutiny for customers...
Russia set to enforce new rules for seizing digital currency
Prosecutors are preparing to enforce powers which could see them taking control of digital currency found to have been obtained...
People’s Bank of China ramps up digital currency crackdown
Authorities from the People's Bank of China recently issued a notice warning local institutions not to provide digital currency-related companies'...
EU eyes new body for tackling digital currency money laundering
Documents published by the European Union show plans are already at a developed stage for the body, which would seek...
The CoinGeek Pulse Episode 51: $70M BTC ransom, ‘Bitcoin King’ arrested and blockchain updates from around the world
REvil, a ransomware group linked to Russia, deployed a malicious software update that hit Kaseya, compromising more than a million...
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