Crypto is top money laundering threat, warns new EU watchdog
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Europe’s new...
Watchdog
Australia’s finance watchdog to crack down on dormant crypto exchanges
Update (April 30, 11:57 pm UTC): This article has been updated to include comments from an AUSTRAC spokesperson.Australia’s financial intelligence...
U.S. Derivatives Watchdog Weighs 24/7 Action With Crypto Oversight on Horizon
Bitcoin is the crypto sector's top asset and is also universally defined by U.S. regulators and courts as a commodity,...
Canadian watchdog greenlights spot Solana ETFs with staking rewards
Canada is poised to debut the world’s first spot Solana (SOL) exchange-traded funds (ETFs) on April 16 after the Ontario...
EU markets watchdog warns of crypto-related financial stability risks – Reuters
"Crypto-assets markets are still comparatively small. However, in the current market environment, turmoil even in small markets can originate or ......
Lords watchdog investigating Labour peer who wrote to Treasury on behalf of crypto firm | House of Lords
The former Labour party general secretary Iain McNicol is under investigation by the House of Lords standards watchdog after he...
honduras bans crypto trading: Honduras watchdog bans institutions from trading crypto
Honduras' CNBS regulator has banned the central American country's financial system from trading in cryptocurrency and similar virtual assets, it...
Honduras watchdog bans institutions from trading crypto – Reuters
Honduran law does not currently regulate crypto assets, though platforms trading in them do operate in the country. The watchdog...
Korean watchdog to ban crypto exchanges that fail to meet stringent new regulatory standards
The Korea Financial Intelligence Unit (KoFIU) announced a sweeping plan to enhance supervision of the crypto industry, which includes expelling...
Cryptocurrency swings as watchdog X account ‘compromised’
By Peter HoskinsBusiness reporterGetty ImagesBitcoin jumped briefly on Tuesday after a post on the US markets regulator's X account (formerly...