Compliance
In an effort to clamp down on a wave of crypto fraud, Hong Kong regulators issued a fresh warning to…
Category: Compliance
Compliance
In a move demonstrating Brazil’s tightening embrace of crypto, Itaú Unibanco, the largest bank in Latin America, is rolling out…
Compliance
A judge in Singapore has had just about enough with Terraform Labs’ lawyers. Last week, Hri Kumar Nair, a jurist…
Compliance
A version of this story appeared in our The Guidance newsletter. Sign up here. Happy Monday! Joanna here. Big financial…
Compliance
Cybercriminals’ haul from crypto heists dropped by over 50% in 2023 compared to 2022, according to new research from blockchain…
Compliance
Customers of defunct crypto exchange Himalaya are demanding the US government return at least $262 million it seized from the…
Compliance
Senator Elizabeth Warren this week gained five new backers for a bill that would clamp down on cryptocurrencies used in…
Compliance
A version of this story appeared in our The Guidance newsletter. Sign up here. Happy Monday, Inbar here. Brussels officials…
Compliance
Ripple has chosen Ireland as its foothold to access the European Union. The enterprise blockchain development firm has registered with…
Compliance
Officers are increasingly stumbling on crypto in the course of investigations. But Ari Redbord, the global head of policy and…