07-03-2026 
United States
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19 February, 2024
Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald
Circle's CEO said some digital asset firms claim to abide by the govt's AML/CFT standards but do otherwise while warning...
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15 February, 2024
US Treasury admits terrorists love cash even more than ‘crypto’
The House of Representatives Financial Services Committee held its annual hearing of the Treasury's FinCEN and the Office of Terrorism...
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12 February, 2024
BTC ETFs finish first month on a high, but is the euphoria warranted?
While the nine BTC spot ETFs enjoyed positive inflows in the first week since their approval, not much can be...
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9 February, 2024
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
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8 February, 2024
South Dakota joins Florida, Indiana in passing anti-CBDC bill
South Dakota’s state Senate passed the bill recently, barring a digital dollar from being defined as money in its UCC,...
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7 February, 2024
South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam
Elsewhere, Hong Kong’s Treasury has proposed bringing OTC venues under the city’s regulations, arguing that they have been used to...
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