Bitcoin CEX Commodities Cryptocurrency Digital Assets Government Legal February 24, 2024 Bankrupt Crypto Exchange FTX Granted Approval to Sell Anthropic Shares Amid Legal Dispute
Banking Crime and Punishment Financial Markets Global Markets Government February 23, 2024 Namibia and Kenya Added to FATF’s “Gray List” Amid Scrutiny Over Anti-Financial Crime Measures
Bitcoin CEX Cryptocurrency DEX Digital Assets Fintech Global Markets Government February 22, 2024 Nigeria Restricts Access to Major Centralized Cryptocurrency Exchanges Amid Currency Instability
Blockchain Technology Cryptocurrency Digital Assets Government February 15, 2024 White House Identifies Digital Assets and DLT as Critical and Emerging Technologies in National Security Paper
Bitcoin Blockchain Technology Cryptocurrency Digital Assets Financial Markets Global Markets Government Investments February 12, 2024 Nigerian Blockchain Expert Advocates Cryptocurrency Regulation for Financial Crime Prevention
Bitcoin CEX Cryptocurrency DeFi DEX Digital Assets Financial Markets Global Markets Government February 9, 2024 Kraken Expands into Netherlands with Regulatory Approval
Crime and Punishment Cryptocurrency Digital Assets Financial Markets Government Legal February 9, 2024 New York Attorney General Expands Lawsuit, Alleging $3 Billion Crypto Fraud Scheme
Banking Business Financial Markets general Global Markets Government February 8, 2024 Indian Regional Leaders Seek Spanish Investments, Significant Agreements Reached
Banking Business Financial Markets Global Markets Government Real Estate February 8, 2024 Biden Administration Targets Money Laundering in Real Estate with Transparency Proposal
Blockchain Technology CEX Crime and Punishment Cryptocurrency Digital Assets Financial Markets Global Markets Government February 8, 2024 U.S. Treasury Department Report Highlights Cash as Preferred Method for Money Laundering Not Digital Assets
