Browsing: activities
UK Economic Secretary to the Treasury Bim Afolami said the country is working on legislation for crypto regulations permitting several…
The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and authorities to combat illicit fund…
Kenya’s Ad hoc committee investigating the Worldcoin matter alleges that the company’s actions have “constituted acts of espionage and a…
A Chinese man will reportedly spend the rest of his life in prison after being caught hiding illicit crypto mining…
Federal Reserve creates ‘Novel Activities Supervision Program’ to oversee new financial technologies
The Federal Reserve Board announced on Aug. 8 the creation of the Novel Activities Supervision Program, a key initiative designed…
Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by…