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Former US Treasury official joins Binance to lead AML efforts

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Amid growing regulatory scrutiny, Binance has hired Greg Monahan of the US Treasury to lead the Money Laundering Reporting (GMLRO) and Law Enforcement Administration. Greg...

US lawmakers urge CFTC and SEC to form joint working group...

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US lawmakers intend to force the CFTC and SEC to create a cryptocurrency working group. They convinced that legislators and regulators should work together...

Spanish officials issue warning on Huobi and Bybit crypto exchanges

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Regulatory authorities continue to show interest in the digital asset and blockchain industry. Many of them also seek to control the activities of companies...

Are NFTs being used for money laundering? Yes, claims Mr. Whale

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The popularity of NFTs has continued to grow since their inception. Many artists and creatives use non-fungible tokens to share their work with users...

President of Argentina open to Bitcoin and a CBDC, but central...

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In an interview with Caja Negra, the President of Argentina answered the question whether Bitcoin will be introduced into the country's financial system; as...

Buying Bitcoin is like entering a minefield, Bank of Russia exec...

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The Central Bank admits that it is unable to protect the interests and limit the risks of citizens who purchase Bitcoin via the Internet...

Mark Cuban likens shutting off crypto growth to stopping e-commerce

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In recent weeks, the cryptocurrency clause in the bill has shocked the US crypto community; with crypto lobbyists struggling to change it, and crypto...

Circle plans to become a full-reserve national digital currency bank

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Circle has announced new ambitious plans: the financial giant plans to become the "national bank for digital currencies". That is, Circle should be directly...

Poloniex settles charges with SEC for operating unregistered exchange

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The US Securities and Exchange Commission (SEC) has issued a ruling ordering the payment of a fine of over $ 10 million by the...

Crypto community in shock over Brian Brooks’ resignation from Binance.US

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Brian Brooks, who previously worked as an advisor to cryptocurrency exchange Coinbase and later became the head of Binance.US in May of this year,...
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