Kraken Expands into Netherlands with Regulatory Approval
Leading cryptocurrency exchange Kraken has received regulatory approval to operate in the Netherlands, marking its…
Government
New York Attorney General Expands Lawsuit, Alleging $3 Billion Crypto Fraud Scheme
New York Attorney General Letitia James has expanded her lawsuit against Digital Currency Group (DCG)…
Indian Regional Leaders Seek Spanish Investments, Significant Agreements Reached
Spain is becoming an increasingly attractive destination for Indian investments, as evidenced by recent visits…
Biden Administration Targets Money Laundering in Real Estate with Transparency Proposal
In a bid to enhance transparency and combat money laundering, the Biden administration has put…
U.S. Treasury Department Report Highlights Cash as Preferred Method for Money Laundering Not Digital Assets
The United States Treasury Department recently released a comprehensive risk assessment report underscoring that traditional…
Thailand Finance Ministry Initiates VAT Exemption on Digital Asset Trading to Bolster Industry Growth
In a bid to position Thailand as a prominent digital asset hub, the Finance Ministry…
Ripple Ordered to Share Financial Statements Following SEC Request
In a recent development, blockchain company Ripple has been mandated by a New York judge…
SEC Adopts New Rules to Broaden Market Participant Oversight, Potentially Impacting Crypto Industry
On February 6, the United States Securities and Exchange Commission (SEC) made a pivotal move…
Vast Bank To Exit Cryptocurrency Industry
Vast Bank, a financial institution that positioned itself as the first U.S. bank allowing customers…
Harvest Global Investments Applies for Spot Bitcoin ETF in Hong Kong Amid Regulatory Discussions
Harvest Global Investments, a prominent asset management company based in China, has submitted an application…