The National Audit Office (NAO) in the United Kingdom has raised concerns about the effectiveness of the Financial Conduct Authority (FCA) in regulating...
The United States government has eliminated two provisions from the National Defense Authorization Act (NDAA) that were designed to address anti-money laundering (AML)...
Binance compliance commitments with the United States Department of Justice (DOJ) were unsealed on Dec. 8, revealing a significant government oversight of the...
Stablecoin issuer Tether has announced another step toward cooperation with law enforcement and regulatory agencies by initiating a voluntary wallet-freezing policy, according to...
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...
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...