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Why is the crypto market down today?

Why is Bitcoin price down today?

Missing ‘Bitcoin Millionaire’ and ONFO coin co-creator found dead: Report

SEC lawsuits: 67 cryptocurrencies are now seen as securities by the SEC

Apple’s Vision Pro headset reveal swaps metaverse for ‘spatial computing’

Qatar has been told by the Financial Action Task Force to improve its “understanding of more complex forms” of financial crime.

Qatar slammed for not taking enough action against crypto companies

2023-06-02T08:27:53+01:00

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The UK financial watchdog has received 300 crypto firm registration applications but has approved only 41 applicants.

UK’s FCA hints at why it’s only given 15% of crypto firms the regulatory nod

Brayden Lindrea

2023-01-27T02:06:49+00:00

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A “close look” is being taken at money laundering and terror financing laws by FinCEN as it asked banking sector players for feedback on DeFi’s crime risks.

US regulator to seek feedback on DeFi’s impact on financial crime

2022-12-08T06:30:00+00:00

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Cash and hawala remain the “predominant methods of terror financing,” according to a UN official. However, “advanced” terror organizations are turning to crypto...

Terrorists still predominantly use cash over crypto: UN officials

Brayden Lindrea

2022-10-31T06:00:50+00:00

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National security experts have raised the alarm bells over the IS-NEWS #01 NFT, which is being seen as the first case of an NFT created and shared by a “terrori...

Terror groups may turn to NFTs to raise funds and spread messages: WSJ

2022-09-05T07:10:54+01:00

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The Israeli government has confiscated 30 crypto wallets from a small exchange based in Gaza, where the Hamas militant group has bolstered its military.

Israeli authorities seize Hamas-linked crypto accounts

2022-03-01T02:07:34+00:00

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MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.

Binance Turkey fined 8M lira for non-compliance against money laundering

2021-12-26T04:41:02+00:00

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Crypto industry leaders need to self-regulate before public officials decide to take on the task themselves.

From NFTs to CBDCs, crypto must tackle compliance before regulators do

Jonathan Camilleri Bowman

2021-12-11T21:21:00+00:00

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