Tether, the entity responsible for the USDT stablecoin, has experienced a surge in market dominance from 50% to an impressive 71% throughout 2023,...

Tether, the entity responsible for the USDT stablecoin, has experienced a surge in market dominance from 50% to an impressive 71% throughout 2023,...

Digital Currency Group (DCG) subsidiary – Genesis Global Trading – reached a settlement with the New York Department of Financial Services (NYDFS) on...

The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8...

Coinbase, the prominent cryptocurrency exchange, is advancing its European operations by acquiring a Cyprus-based entity licensed under the EU’s Markets in Financial Instruments Directive...

Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...

Businesses that fail to report receiving sums of at least $10,000 in crypto could face felony charges A sweeping new tax reporting rule targeting...

Businesses that fail to report receiving sums of at least $10,000 in crypto could face felony charges A sweeping new tax reporting rule targeting...

Financial institutions are zeroing in on compliance when evaluating fintech partners. Nearly three-quarters (72%) of banks and credit unions cite compliance as their top...

Tornado Cash made headlines in August 2022 when the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned it, raising...

U.S. government agencies continue to take action against cryptocurrency mixing services that enable cybercriminals to obfuscate the trail of stolen proceeds on public blockchains...

Ethereum MEV-relay bloXroute labs said it will reject blocks containing transactions from addresses listed on the Office of Foreign Assets Control’s (OFAC) Specially Designated...