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The U.S. Securities and Exchange Commission (SEC) has set up a new department dedicated to examining violations in accounting practices and financial …

European authorities added 15 crypto companies including a BNY Mellon unit to the Markets in Crypto-Assets (MiCA) framework register in the third …

In brief Pakistan’s Federal Investigation Agency has set up a dedicated cryptocurrency investigation unit to tackle money laundering and terrorism financing carried …

Metaplanet Unit Secures ¥9.66B Financing As Bitcoin Treasury Plan Expands Metaplanet’s Bitcoin strategy is expanding again, this time through a financing agreement …

The SEC is not stepping away from retail-facing crypto enforcement. Its new Retail Fraud Working Group puts scams, microcap promotions, and digital …

New Legal Definitions The Reserve Bank of Zimbabwe’s Financial Intelligence Unit has issued a public mandate requiring all virtual asset service providers …

UBS, the Swiss multinational investment bank and one of the world’s largest wealth managers, has obtained final approval from the Office of …

Key Takeaways Combining real estate with Bitcoin creates a distinct financial asset that competitors struggle to replicate. Grant Cardone plans to sell …

The Swiss private bank Maerki Baumann & Co. Ltd. is now regulated in the UAE by the Financial Services Regulatory Authority (FSRA) …

The T3 Financial Crime Unit, a collaboration between the Tron blockchain, stablecoin issuer Tether and blockchain intelligence company TRM Labs, said it …