South Korea has been witnessing a surge in the use of cryptocurrencies in illegal foreign exchange transactions. While the uptrend was witnessed after the onset of...
Japan’s Financial Services Authority (FSA) recently initiated discussions around imposing stricter regulations on the cryptocurrency industry in a bid to protect its citizens from possible financial...
Anti-money laundering laws came under the spotlight following the 11 September 2001 attacks. However, money laundering has been a major crime in the U.S since 1986....
Most networks in the crypto-space are technologically moving away from the energy-intensive process of block processing. In fact, proof of work is being discarded as a...
The United States has been seeing many crypto-centric businesses come under stricter regulatory scrutiny lately. This was evidenced by the fact that the Treasury Department and...
Following FTX’s collapse, the calls for stronger and tighter regulations are certainly getting shriller. At the same time, industry leaders are cautious yet hopeful about the...
The collapse of FTX and its subsequent bankruptcy has been the talk of the town this month. The troubled exchange’s moves have been under the scrutiny...
Switzerland-based crypto-lender Nexo is facing simultaneous enforcement action from eight different U.S states over varying allegations. Actions include cease and desist orders, administrative measures etc. State...
Singapore is planning to introduce new regulations that will tighten the trade of cryptocurrencies by retail investors, according to one of the country’s leading regulatory officials....
Since China phased out crypto-trading and mining on the mainland, many crypto-projects have relocated to friendlier shores. In comparison, Taiwan has been decidedly out of the...