In the lead-up to the crucial 2024 election, U.S. Treasury Secretary Janet Yellen is gearing up to address the House Financial Services Committee today....

Crypto investment firm Multicoin Capital is reportedly in talks to sell its $100 million FTX bankruptcy claim. Multicoin had 10% of its funds...

Weekly Update #38February 5, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory News:U.S. Justice Dept charges three individuals for $1.89B cryptocurrencyA cryptocurrency (or crypto currency) is a...

The European Union (EU) has set a precedent by introducing the AI Act – which focuses on the high-risk areas of AI tech usage.The...

Recently, the European Securities and Markets Authority (ESMA) put forth strict guidelines for cryptocurrency businesses located outside of the European Union (EU) that wish...

Genesis Global settles with the SEC for $21 million over unregistered securities sales allegations, aiming to mitigate legal challenges and focus on repaying customers...

The U.S. Securities and Exchange Commission (SEC) has filed to dismiss its lawsuit against crypto firm Debt Box, after a federal judge threatened to...

The European Securities and Markets Authority (ESMA) has recently laid stringent operational guidelines for crypto firms outside the European Union (EU). Consequently, these firms...

In the dynamic arena of U.S. politics, the topic of cryptocurrency has emerged as a significant point of discussion among the nation’s lawmakers....

The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended to encompass all crypto-asset...

The United States Financial Industry Regulatory Authority (FINRA) has revealed that about 70% of retail communications concerning cryptocurrencies violate its rule of misleading...

The crypto world just witnessed another milestone with the UK’s Financial Conduct Authority (FCA) giving the thumbs up to Elwood Technologies, a crypto...