Thailand Freezes 10,000 Crypto Accounts in Major Anti-Money Laundering Crackdown
Authorities in Thailand have intensified their fight against crypto-related fraud, with digital asset platforms freezing more than 10,000 accounts suspected…
Authorities in Thailand have intensified their fight against crypto-related fraud, with digital asset platforms freezing more than 10,000 accounts suspected…
Coinbase is facing pressure on two very different fronts at once: a growing legal fight with state regulators over prediction…
The U.S. Justice Department has formally stepped away from its case against former OpenSea product manager Nathaniel Chastain, closing a…
Ripple is advancing on two regulatory fronts at once. In Europe, the company has secured preliminary approval for an Electronic…
Pakistan is stepping deeper into digital finance, this time with a politically charged partner. The country has signed an agreement…
Bybit is preparing to wind down its services for users based in Japan, with a phased withdrawal set to begin…
The U.S. Senate has confirmed Michael Selig as the new Chairman of the Commodity Futures Trading Commission (CFTC), ending a…
The fight over stablecoin regulation in the U.S. is heating up, with the Banking Policy Institute (BPI) urging Congress to…
Key Takeaways: The U.S. Securities and Exchange Commission (SEC) has issued a pivotal clarification stating that certain liquid-staking activities and…
Key Takeaways: A draft executive order under review by the White House could soon shake up the banking industry’s treatment…