The US, UK, and Canada have joined forces to combat crypto scams, focusing on 'approval phishing' schemes...
FinancialRegulation
Prediction market activity has surged as traders bet on the US-Iran conflict, while lawmakers push for stricter...
South Korea’s Financial Intelligence Unit fines Bithumb $24.6 million and imposes a six-month partial suspension for AML...
South Korea fines Bithumb $24.5 million and imposes a six-month partial business suspension for AML violations.
The FATF is expanding its stablecoin oversight to include secondary markets, requiring issuers to monitor and freeze...
The crypto industry must address liquidity fragmentation to earn the trust of traditional financial institutions and achieve...
South Korea has fined Bithumb $24 million and ordered a six-month partial suspension for AML violations, highlighting...
Australia's Senate Economics Legislation Committee has endorsed a new bill to regulate digital asset platforms, aiming to...
Prediction markets face scrutiny over insider trading and ethical concerns. Industry leaders advocate for a balance between...
ASIC warns young Australians to be cautious of financial advice from social media influencers and AI chatbots,...
