Morgan Stanley’s wealth management arm will pay a multi million-dollar penalty after allegedly failing to …
Category:
Regulations
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Regulations
German regulator orders Worldcoin to enhance privacy measures after biometric data probe
by shayaanby shayaanThe Bavarian State Office for Data Protection Supervision (BayLDA) has ordered Worldcoin to implement stricter …
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Regulations
Treasury Department Disrupts North Korean Crypto Money Laundering Operation Using UAE-Based Shell Company
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North …
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Regulations
Hong Kong’s path to crypto-friendly leadership expands with tax framework adoption
by shayaanby shayaanThe Hong Kong government has reaffirmed its intention to adopt a global crypto tax reporting …
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Regulations
Deutsche Bank Working on Institutional Crypto Solution for Regulatory Hurdles: Report
by shayaanby shayaanGermany-headquartered Deutsche Bank is reportedly developing a solution for the regulatory challenges that financial institutions …
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Regulations
Tether invests in European stablecoin issuer as USDT remains non-compliant with MiCA
by shayaanby shayaanTether invests in European stablecoin issuer StablR as Europe’s MiCA rules approach implementation later this …
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Regulations
‘Harrowing’ Crypto Price Crash Coming When Donald Trump Gets Inaugurated: Arthur Hayes
by shayaanby shayaanCrypto veteran Arthur Hayes thinks the digital asset market will endure a “harrowing” crash next …
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Regulations
Nigerian SEC warns influencers of new 3 year jail term for promoting ‘unlicensed’ crypto
by shayaanby shayaanThe Nigerian Securities and Exchange Commission (SEC) has rolled out stricter rules targeting influencers promoting …
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Regulations
Stablecoins Should Become Mass Export Product of the US, Says Circle CEO Jeremy Allaire
by shayaanby shayaanThe chief executive of stablecoin issuer Circle says that dollar-pegged digital assets should become a …
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Coinbase disclosed in a transparency report that it received 10,707 requests from global law enforcement …
