Crypto

Silvergate agrees to a $63 million settlement with U.S. and California regulators over internal management failings and misleading investor disclosures.

FINTRAC has fined Binance $4.4 million for failing to comply with AML and CFT regulations.

Learn about South Korea's joint investigation center's efforts to combat crypto-currency crimes and promote a safer digital asset environment.

Stealth tax scandal in central bank digital currency (CBDC) design choice highlights the decision not to pay interest on citizen CBDC holdings.

Prominent asset managers like BlackRock, WisdomTree, and Invesco have submitted applications to the SEC for spot bitcoin ETFs

After years of debate, the European Council has approved the Regulation on Markets in CryptoAssets (MiCA), marking a significant milestone for the EU.

Georgia fights money laundering with VASP regulation and crypto legislation.