FinCEN Issues Urgent Warning On GenAI Fraud
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued an alert …
Week In Crypto: FTX Sues Binance In Effort To Recover $1.8bn
FTX’s new management attempts to settle an old score with Binance, FTX’s co-founder may be …
Consumers Lack Fundamental Protections For Their Financial Privacy, CFPB Warns
A new report from the US Consumer Financial Protection Bureau (CFPB) argues that current data …
Brazil Opens Public Consultation On New Crypto Regulations
The Central Bank of Brazil has unveiled its long-awaited proposals for regulating the crypto-asset market, …
Week In Crypto: Trump Allies Promise US Strategic Bitcoin Reserve
Following Donald Trump’s victory in the US presidential election, a US senator believes that their …
CBDC Will 'Likely' Replace Stablecoins In Digital Asset Markets, Says US Treasury
The US Treasury has claimed that stablecoins will “likely” need to be replaced by central …
Bybit Fined €2.25m For Providing Unregistered Crypto Services In The Netherlands
De Nederlandsche Bank has imposed an administrative fine of €2.25m on Dubai-headquartered crypto firm Bybit …
Competition Is Increasing Risk Of Financial Crime in Lithuania's Payments Sector
A new Lithuanian government report has identified payments and e-money institutions and virtual asset service …
Week In Crypto: Tether Under US Criminal Investigation, Says WSJ
An article by the Wall Street Journal (WSJ) has claimed that Tether is under criminal investigation …