Week In Crypto: OKX Delists Tether In Europe, Shuts Down In India
OKX removes Tether trading for European users, Nigeria pursues access to Binance’s transaction data, and …
Week In Crypto: Edward Snowden Seeks Acquittal Of Tornado Cash Founder
US government whistleblower turned privacy advocate Edward Snowden has urged his followers to donate to …
Model Money Transmission Modernization Act – The Harmonization of US Money Transmission Regulation
The Model Money Transmission Modernization Act is a model act introducing a multistate supervisory system …
Switzerland Proposes Major AML Revamp In New Consultation
Switzerland’s Federal Council has opened a new consultation on an anti-money laundering (AML) bill that …
US Treasury, IRS Publish Long-Awaited Tax Reporting Rules For Crypto Transactions
The US Treasury and the Internal Revenue Services (IRS) have proposed a new set of …
UK Regulator Fines Morgan Stanley For WhatsApp Misuse
After WhatsApp use cost big banks billions of dollars in fines in the US, a …
Stablecoins To Become 'Pillar' Of US Payment System Following PayPal Entry
PayPal has become the first US payments company to launch a dollar-backed stablecoin, following a …
'Serious Concerns' About New Money Laundering Regulation, Says EU Data Protection Watchdog
The European Data Protection Board has written to legislators to express its concerns about a …
Significant Divergence In PSD2 Authorisation Processes, EBA Says
A new report by the European Banking Authority (EBA) uncovers disparity among EU member states …