The US Treasury Department’s $10 billion scam alert shows why crypto is rushing itself into the police force2026-06-24
Stablecoins in Britse ponden gemaximeerd op $53 miljard, terwijl de Bank of England stablecoin-regels vastlegt2026-06-22
De Amerikaanse toekomst van crypto-daders zal worden bepaald door hoe toezichthouders besluiten ze te noemen2026-06-22
De MiCA-deadline zal waarschijnlijk kleinere crypto-apps naar gelicentieerde bewaarrails verplaatsen2026-06-22
Ethereum Foundation bezuinigt met 20% op personeel, terwijl ETH YTD met 44% daalt ondanks recordgebruik2026-06-24
Regulation Crypto trading platform BitMEX pleads guilty to bank secrecy law violations2024-07-11 Crypto exchange platform BitMEX pleads guilty to violations of the Bank Secrecy Act, according to the Department of Justice (DOJ).…
Regulation The world’s largest bank must pay $32,400,000 for violating the Bank Secrecy Act, backdating documents and disclosing confidential information2024-01-23 The Federal Reserve and New York’s Department of Financial Services (DFS) just announced a multi-million dollar settlement with a Beijing-based…
