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Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU’s restrictive measures regimes.
Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with its business license renewal.
Wes Streeting “crossed the line” by opposing assisted dying in public and the argument shouldn’t “come down to resources”, a Labour peer has said. Speaking on...
The crypto industry is “going to save hundreds of millions of dollars” with Donald Trump as president, Consensys CEO Joe Lubin forecasts.
Former CFTC Acting Chair Chris Giancarlo said he’s “already cleaned up earlier Gary Gensler mess,” shooting down speculation he’d replace the SEC Chair.
Chinese public servant jailed for for selling state secrets for crypto, and Korean YouTuber accused of fleecing $230M from 15,304 followers.
Summer Mersinger, a Republican CFTC commissioner who has urged the regulatory to take a more accommodating stance on crypto, is among those under consideration
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange.
The program will last for 30 days and points will be convertible to Arkham’s native token, ARKM.
SCB rolled out a convenient and inexpensive stablecoin wallet that is sure to appeal to tourists in Thailand.
Chancellor Rachel Reeves has criticised post-financial crash regulation, saying it has “gone too far” – setting a course for cutting red tape in her first speech...
President-elect Trump has vowed to fire SEC Chairman Gary Gensler and replace him with a more crypto-friendly SEC head.
The proposed legislation would allow the State of Pennsylvania’s Treasurer to invest up to 10% of its funds in Bitcoin, suggesting a multibillion-dollar investment.
Gary Gensler did not say he would leave the SEC before Donald Trump took office but pointed to the commission’s record on crypto enforcement and approving...
Did the FBI token infringe copyright rules? Who should be responsible for AI agents and their crypto activities? Crypto lawyers weigh in.
Gaetz’s nomination for US attorney general signals a potential shift in the DOJ’s stance on crypto, innovation and regulatory policies.
Not endorsed by Donald Trump, Senator John Thune defeated Elon Musk-supported Senator Rick Scott to become the new Senate majority leader.
Labour MPs who are opposed to legalising assisted dying believe the momentum is swinging behind their side of the campaign, Sky News has learnt. MPs are...
Delhi Police have made a breakthrough in the $235 million WazirX hack case, arresting a key suspect in West Bengal.
A recent survey shows institutional investors’ growing confidence in crypto, with many planning increased long-term allocations.
Cameron Diaz says retirement from acting was ‘best 10 years of my life’
Poundland owner drafts in advisers amid discounter crisis
Did Earth Create the Moon? Research Uncovers Clues About Lunar Formation
Qatar’s PM says Israel-Hamas ceasefire deal is ‘last chance for Gaza’
Investigation opened into SpaceX’s explosive Starship test flight that forced dozens of planes to divertPoundland owner drafts in advisers amid discounter crisis
FTSE 100 closes at record high
Trump tariff threat prompts IMF warning ahead of inauguration
Run of bad economic data brings end to market turbulence and interest rate benefits as three Bank cuts expected for 2025
Surprise fall in retail sales in December, ONS figures showQatar’s PM says Israel-Hamas ceasefire deal is ‘last chance for Gaza’Investigation opened into SpaceX’s explosive Starship test flight that forced dozens of planes to divert
Aafia Siddiqui: Doctor accused of terrorism calls for presidential pardon before Biden hands over to Trump
Afghan women demand cricket’s governing body takes stand against Taliban
South Korea president to appear at hearing as thousands of supporters gather near court