Regulatory News

The ease of laundering money in the U.S. before 1970 boggles the mind. Prior to the Bank Secrecy Act...

There has been a hot political debate underway on who should take responsibility for countering North Korean hacks targeting...

The Financial Crimes Enforcement Network (FinCEN) and Federal Reserve are looking to get more information on smaller transactions than...

A line from immortal comic strip Calvin & Hobbes goes “a good compromise leaves everybody mad.” When it comes...

Elvira Nabiullina, the head of the Bank of Russia, argued that there is a line between anonymity and privacy...

Anatoly Aksakov, the head of the Russian parliament’s Financial Markets committee, had some good news for blockchain fans in...

Philippine central bank governor Benjamin Diokno has announced that the institution's "exploratory" study of central bank digital currency study...

Russia's public officials will be mandated to declare all private crypto assets holdings from New Year’s Day, 2021.The requirements...

On Wednesday, the U.S. Securities and Exchange Commission announced the end of its lawsuit against Kik Interactive.The Canadian messenger...

For nearly a week, uncertainty as to why OKEx suddenly suspended its cryptocurrency withdrawals on Oct. 16 has lingered...