In a filing on Dec. 8, the U.S. Securities and Exchange Commission (SEC) asked the court to take judicial note of the newly unsealed...

Uphold has introduced ‘Vault,’ a new self-custody wallet. In a strategic move, the company has granted early access exclusively to the XRP community, recognizing...

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Human trafficking is not only one of the biggest injustices of our time, but it is also one of the most widespread financial crimes...

by Fintech News Singapore December 7, 2023 Seattle’s U.S. District Court Judge Richard Jones has accepted...

Last Tuesday saw Binance settle its long-running legal disputes with several U.S. government agencies, including the Department of Justice (DoJ), the Department of the...

Circle, a leading issuer of stablecoins, has recently addressed and strongly refuted allegations regarding its involvement in illicit financing and alleged connections with Justin...

Binance.US, the American arm of the globally renowned cryptocurrency exchange Binance, has made a significant announcement concerning its operations and leadership structure. This news...

Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...

Global money laundering is estimated to account for a staggering two to five per cent of the world’s GDP, equivalent to up to $2 trillion....

by Fintech News Singapore November 30, 2023 Richard Teng, the newly appointed CEO of crypto exchange Binance,...

by Fintech News Singapore November 29, 2023 Crypto exchange Binance’s founder and former CEO Changpeng Zhao (CZ)...