The US Department of Justice (DOJ) has reportedly seized assets used to fund three terrorism campaigns, namely the al-Qassam Brigades, Hamas's military wing, al-Qaeda, and the Islamic State of Iraq…
According to Russian news media RBK, Bitcoin and crypto transaction tracking will soon be under the purview of the Russian Financial Crime Agency Rosfinmonitoring in a new project, where the…
After months of speculation and uncertainty over the potentially severe consequences Russia’s supposed new cryptocurrency regulations will have on the nascent crypto industry in the country, the first of Russia’s…
The central bank of the Philippines will be considering the design and development of its own digital currency, delving deeper into the possible implications of launching a digital peso, according…
The US Office of the Comptroller of the Currency (OCC), which is responsible for the supervision of all national and foreign banks, and also thrift institutions in the country, issued…
Crypto-friendly business hub Singapore changed its Payment Services Act (PSA) officially early this year to more stringently supervise businesses offering financial services, including those in the digital assets industry within…
The Financial Service Agency (FSA), the regulatory agency that oversees digital assets activity in Japan, finally gave the go-ahead to list OMG Network’s token (OMG) on an exchange for trading.…
Thailand’s Securities and Exchange Commission (SEC) has just approved a new exchange to operate under a Digital Assets Exchange license. ERX, owned by digital assets management company Elevated Returns, has…
Japan and France can be considered to be in the early stages of developing their central bank digital currencies (CBDCs) as compared to their regional counterparts. Both countries are adopting…
Just hours ago, US Securities and Exchange (SEC) Commissioner Hester Peirce voiced her disagreement of the resulting settlement and outcome of the infamous Telegram case. Taking the stage as keynote…