The €2.85 million fine imposed on Crypto.com by the Dutch Central Bank for operating without registration highlights the importance of regulatory compliance in the crypto industry.
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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.
The Financial Conduct Authority (FCA) of the United Kingdom has ordered that all Bitcoin cashpoints in the country be closed down.
According to investigators, the New York hipster couple implicated in a billion-dollar bitcoin theft were "serial entrepreneurs" who used businesses to launder money.
Ruja Ignatova, known as Cryptoqueen, has established the largest pyramid scheme in history, saying that she has developed her own cryptocurrency.