South African crypto exchange VALR has received regulatory approval from the country's financial watchdog. VALR received a $240 million valuation in 2022 following a fundraiser led by Pantera Capital. South...
South African crypto exchange VALR has received regulatory approval from the country's financial watchdog. VALR received a $240 million valuation in 2022 following a fundraiser led by Pantera Capital. South...
The European Securities and Markets Authority (ESMA) flagged a technique employed by some crypto miners as a potential form of market abuse in its latest regulatory proposals under MiCA. Crypto...
“If I had forged that document, then it would be perfect.” So spoke Australian computer scientist Craig Wright Tuesday, minutes into his first day of cross-examination in a U.K. trial...
The European Parliament and EU Council have reached a provisional deal on an anti-money laundering regulatory package that applies to crypto. The agreed framework includes requirements for crypto firms to...
Declaring domestic and foreign crypto holdings could win Argentines a favorable tax rate and legalize the use of those assets in the country, regardless of their origin or where they...
Multi-billion dollar penalties levied by the U.S. Commodity Futures Trading Commission (CFTC) against crypto exchange Binance were "heightened" because of the regulator's prior public warnings for crypto firms to comply,...
BaFin, Germany's financial regulator, has ordered a subsidiary of Bitcoin Group (ADE) to address some shortcomings in internal anti-money laundering measures. In a notice issued to the group's Futurum Bank...
If a crypto firm starts acting like a bank, it should be regulated like one, which won't be easy, said Andrea Enria, chair of the supervisory board at the European...
Osaka Digital Exchange (ODX) will start its new digital securities trading platform on Dec. 25, according to a Monday announcement. Founded in 2021, ODX is made up of Japanese heavyweights...
Millions of dollars worth of crypto assets have been moved out of official wallets linked to FTX and its trading firm, Alameda, in the past 24 hours, according to Spotonchain,...