(Reuters) -The U.S. Securities and Exchange Commission on Friday said Digital Currency Group Inc. and the CEO of its now-defunct subsidiary Genesis Global Capital LLC have agreed to pay a combined ...
The Australian Securities and Transactions Analysis Centre is concerned some Australian cryptocurrency exchanges are failing ...
Recent regulatory developments in the crypto asset and financial technology space suggest that US regulators may be shifting toward a more ...
AUSTRAC targeted 13 digital asset service providers over compliance as it concludes a year-long crackdown on reporting ...
AUSTRAC took action against 13 remittance and digital currency exchange providers, and says more than 50 others are "still in its sights".
Bitcoin (BTC) was the first digital currency and remains the most valuable and widely recognized digital asset today. Conceptually existing for over 40 years, Bitcoin made it a reality in ...
IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...
AUSTRAC's year-long ‘blitz’ hit 13 crypto and remittance firms, rejected 6renewals over criminal links, and issued 106 compliance warnings.
Executives from Circle, Coinbase and Custodia Bank are among those cheering the Trump administration's pro-crypto moves.
Straits Millennium has obtained in-principle approval from the Monetary Authority of Singapore (MAS) for a Major Payment ...
Q4 2024 Earnings Call Transcript February 13, 2025 Erik Engstrom: Good morning, everybody. Thank you for taking the time to ...
Digital Assets are the new frontier of “money” and facilitate people making transactions in a free and fair manner. There are ...
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