A new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. Financial...
Canada’s police have seized bitcoin worth more than $28 million from a former government employee who has been extradited to...
Dubai has adopted its first law to regulate the crypto sector. It has also established a dedicated regulator to oversee...
The regulatory arm of the United Arab Emirates (UAE)’s special economic zone, the Dubai International Financial Centre (DIFC), has unveiled...
The central bank of Pakistan does not see many good use cases for crypto. However, the regulator cites “a lot...
The cryptocurrency exchange Coinbase has addressed the company’s procedures toward complying with sanctions in a blog post published on Sunday....
Kevin O’Leary, aka Mr. Wonderful, has revealed that a group of U.S. lawmakers is working on a policy to open...
As financial authorities around the world continue to target sanctioned Russian entities, regulators in Japan along with the country’s crypto...
U.S. Treasury Secretary Janet Yellen says the Treasury Department is monitoring Russian efforts to evade sanctions using cryptocurrency. Four U.S....
Malaysia’s deputy finance minister says that cryptocurrencies, such as bitcoin and ethereum, are not suitable as a means of payment...
U.S. Senator Elizabeth Warren is worried that “cryptocurrencies risk undermining sanctions against Russia.” She urges financial regulators “to take this...
Israel’s Defense Ministry seized cryptocurrency wallets holding funds that were destined for Hamas, a report has said. The wallets belonged...
The European Parliament will not hold a planned vote on crypto regulations after texts that can be interpreted as an...
Russia could turn to cryptocurrency if it is banned from the SWIFT payments system. Analysts have warned that if Russia...
The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of...
The South African Treasury says it expects the amendments to the country’s financial laws — that will see crypto asset...
The Advertising Standards Council of India has released guidelines for the advertising and promotion of crypto assets and related services....
U.S. Senator Rand Paul says “statutes that allow presidents or heads of state to invoke emergencies are very, very dangerous.”...
Grayscale Investments, the world’s largest digital asset manager, has launched a campaign aimed at convincing the U.S. Securities and Exchange...
The U.K. police have returned over $5.4 million to victims of an international cryptocurrency scam. The police say that almost...
The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. The new team will work...
The Federal Reserve has banned its senior officials from investing in cryptocurrency. “Officials covered by the new rules will have...
