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...
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Europe’s new...
Update (April 30, 11:57 pm UTC): This article has been updated to include comments from an AUSTRAC spokesperson.Australia’s financial intelligence...
Bitcoin is the crypto sector's top asset and is also universally defined by U.S. regulators and courts as a commodity,...
Canada is poised to debut the world’s first spot Solana (SOL) exchange-traded funds (ETFs) on April 16 after the Ontario...
"Crypto-assets markets are still comparatively small. However, in the current market environment, turmoil even in small markets can originate or ......
The former Labour party general secretary Iain McNicol is under investigation by the House of Lords standards watchdog after he...
Honduras' CNBS regulator has banned the central American country's financial system from trading in cryptocurrency and similar virtual assets, it...
Honduran law does not currently regulate crypto assets, though platforms trading in them do operate in the country. The watchdog...
The Korea Financial Intelligence Unit (KoFIU) announced a sweeping plan to enhance supervision of the crypto industry, which includes expelling...
By Peter HoskinsBusiness reporterGetty ImagesBitcoin jumped briefly on Tuesday after a post on the US markets regulator's X account (formerly...