The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for actively working to stop customers from reporting illegal...

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

In the tale of 2023, Artificial Intelligence stole the spotlight, boasting numbers that whispered promises, stirred fears, and painted a vivid portrait of tech's love affair...

According to Ledger CEO Pascal Gauthier, “It feels that 2023 was a year to get ready for the bull run that is yet to...

 I’m an attorney. As soon as I found Bitcoin I began thinking about how it would change the justice system, the rule of law,...

A District Judge has granted the government’s motion to keep former Binance CEO Changpeng Zhao in the U.S. until his sentencing date next...

A federal judge has accepted Changpeng Zhao’s guilty plea to one count of Bank Secrecy Act violations. Posted December 6, 2023 at...

The nature of money is tragically one of the most unexamined and vital questions in modern society. Over the course of history, different monetary...

Yesterday (Wednesday), Rational Foreign Exchange Limited (RFX) initiated special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021, appointing Ed Boyle and Kristina Kicks of...

In a filing last week, federal prosecutors said that Zhao was a “flight risk.” Defense attorneys countered in their own filing that Zhao...

In a filing on Nov. 24, U.S. prosecutors noted that they may go beyond the guidelines and seek the statutory maximum prison sentence of...

<!-- -->The blockchain technology ecosystem is a dynamic field that is continually pushing the frontiers of innovation and decentralization. The concept of...