Week In Crypto: All Charges Dropped Against Binance Executive Detained In Nigeria
A Binance compliance executive is relieved of criminal charges in Nigeria, the FBI arrests a …
Danish Regulator Censures 'Security And Compliance' Focused Crypto Firm
Coinify, a company that enables merchants to accept crypto payments, has been reprimanded by the …
Ireland Pushes To Address Account-To-Account Gap In New Payments Strategy
The Irish government has unveiled the country’s new National Payments Strategy (NPS), which challenges both …
EU Authorities Challenge Commission’s Changes To DORA And MiCA Standards
The European Commission’s positions on aspects of implementing both the Digital Operational Resilience Act (DORA) …
Week In Crypto: TD Bank AML Failures Linked To UK Crypto Exchange
A UK crypto exchange gets caught up in TD Bank’s money laundering case, a detained …
Criminalise Unlicensed Crypto Platforms To Fight Fraud, Says UN
The UN Office on Drugs and Crime (UNODC) has urged lawmakers in Southeast Asia to …
US Treasury Calls For Modernised Domestic Payments Regulation
Nellie Liang, under secretary for domestic finance at the US Treasury, has called for a …
Week In Crypto: Coinbase Says Goodbye To Non-MiCA-Compliant Stablecoins
Coinbase reveals new MiCA compliance plans, Crypto.com sues the SEC after receiving a Wells notice, …
Why Liechtenstein Is Primed To Be A MiCA Magnet
An already established crypto framework and unique access to the EU and Swiss markets puts …