UK FCA crypto skills gap is causing slow enforcement, says National Audit Office

The National Audit Office (NAO) in the United Kingdom has raised concerns about the effectiveness of the Financial Conduct Authority (FCA) in regulating...

US gov’t removes two crypto AML rules from national defense bill

The United States government has eliminated two provisions from the National Defense Authorization Act (NDAA) that were designed to address anti-money laundering (AML)...

DOJ unveils extensive monitorship over Binance operations

Binance compliance commitments with the United States Department of Justice (DOJ) were unsealed on Dec. 8, revealing a significant government oversight of the...

EU set to adopt world’s first AI legislation that will ban facial recognition in public places

The European Union (EU) is leading the race to regulate artificial intelligence (AI). Putting an end to three days of negotiations, the European...

Tether announces wallet-freezing policy for OFAC-sanctioned persons

Stablecoin issuer Tether has announced another step toward cooperation with law enforcement and regulatory agencies by initiating a voluntary wallet-freezing policy, according to...

EU officials reach ‘historic’ AI regulation deal

The European Parliament and Council negotiators reached a provisional agreement on the rules governing the use of artificial intelligence (AI) on Friday, Dec 8.The...

VanEck files fifth amendment for spot Bitcoin ETF under ‘HODL’

Asset manager VanEck filed a fifth amended application for a spot Bitcoin exchange-traded fund (ETF) on Dec. 8.According to the regulator’s database, the...
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