regulations - search results

This significant policy shift was announced by Anatoly Aksakov, the Chairman of the State Duma Committee on Financial Market. The move aims to reinforce...

U.S. citizens, residents, and passport holders are now banned from downloading Wasabi Wallet or using its CoinJoin feature. This announcement marks a pivotal shift in...

This announcement underscores a growing concern over financial activities, particularly those involving cryptocurrencies, that bypass traditional security checks. KYC standards include verifying a customer’s name,...

This legal action underscores a critical debate about the nature of Ethereum and its classification under U.S. securities laws. ConsenSys is positioning its lawsuit as...

This decisive action underscores the cryptocurrency sector's growing responsibility for global financial compliance. The move reported that PDVSA increased its use of Tether's USDT to...

The founders are charged with laundering over $100 million sourced from dark web markets, including the notorious Silk Road. This arrest highlights ongoing efforts...

This announcement marks a pivotal development for New York residents. They have often faced strict regulations and limited access to various cryptocurrencies. Robinhood's listing of...

This recommendation underscores the U.S. government's stern approach to enforcing financial regulations. It particularly highlights their focus on overseeing cryptocurrency transactions. Let's discover more...

This move is part of broader efforts to regulate and integrate cryptocurrency into the national tax framework. It reflects increasing governmental scrutiny as Bitcoin...

This collaboration enables instant, free cross-border payments as easy as texting for Telegram’s 900 million users. It transforms the way financial transactions are conducted...