CME Group appears to hold a stronger legal position in its ongoing lawsuit against the Commodity Futures Trading Commission (CFTC) over the …
Regulation
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A leading U.S. banking industry group has criticized the CLARITY Act’s approach to anti-money laundering compliance. It argues that the proposed crypto …
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Regulation
EU to impose €10,000 cash payment limit from July 2027 under new AML regulation
by shayaanby shayaanThe European Union will impose a bloc-wide €10,000 limit on cash payments for goods and services from 10 July 2027 under new …
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Regulation
Japan’s FSA orders moomoo Securities to halt new account openings until September
by shayaanby shayaanJapan’s Financial Services Agency has suspended part of moomoo Securities’ operations for three months and ordered the brokerage to strengthen its internal …
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In brief Two Texas brothers pleaded guilty Thursday to robbing a Minnesota family of more than $8 million in cryptocurrency during a …
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Regulation
FBI Director Kash Patel Vows to ‘Pursue and Punish’ Crypto Fraudsters in New Enforcement Pledge
by shayaanby shayaanU.S. Federal Bureau of Investigation Director Kash Patel issued a stark warning on social media platform X, declaring that crypto fraudsters have …
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Regulation
South Korea to Grant Upbit Operator Dunamu Access to Government Administrative Data
by shayaanby shayaanThe South Korean government is moving forward with a plan to grant Dunamu, the operator of the country’s largest cryptocurrency exchange Upbit, …
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Kenyan lawmakers are questioning whether a 30% domestic reserve requirement would protect users or restrict participation by international issuers. According to local …
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Regulation
Ripple’s ‘pro-privacy’ Larsen on surveillance mogul Thiel’s Dialog list
by shayaanby shayaanChris Larsen, the Ripple co-founder and apparent privacy champion who wired San Francisco with thousands of police cameras, has appeared on a …
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Regulation
US regulators push user ID requirements for stablecoin issuers akin to regulated banks
by shayaanby shayaanSeveral US government agencies responsible for financial regulation have issued a proposed rule as part of the implementation of stablecoin-focused legislation, pushing …