In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...

The House Financial Services Committee is holding a hearing Wednesday focused on illicit activity in digital assets. This hearing follows two others, conducted last...

Swan co-founder Yan Pritzker said the firm is pro-privacy and doesn’t oppose customers’ use of such services, but to work, it...

In a move aimed at preserving the autonomy of cryptocurrency users and safeguarding their ability to self-custody digital assets, U.S. Senator Ted Budd...

Advertisement &nbsp &nbsp Kraken, a leading cryptocurrency exchange, has begun informing its user base via email that it would be obliged to share certain...

Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...

The Deputy Secretary of the US Treasury says cryptocurrencies do not account for the lion’s share of terror group financing.  Speaking in London during a...

The U.S. Department of the Treasury has long taken a negative view of crypto mixing services, which it names CVCs (Convertible Virtual Currency...

Bitcoin News FinCEN has issued an alert, highlighting Hamas using cryptocurrency and fake charities for funding. Also, FinCEN warns beware of...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an alert on October 20, 2023, aimed at assisting financial institutions in...

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The Federal Financial Supervisory Authority (BaFin) has imposed an administrative fine of €170,000 euros on Deutsche Bank AG. The fine was imposed against the bank after...