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Tether faces US inquiry about alleged AML and sanctions violations
But the world’s biggest stablecoin denies the WSJ’s reports that it is being investigated for possible AML and sanctions violations.
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Crypto firms need to improve compliance outcomes says FCA
The regulator’s review of firms’ adherence to ‘back-end’ marketing rules uncovers widespread poor practice.
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CFTC hosts anti-pig-butchering conference as stablecoin regulation hangs in the balance
The CFTC and DOJ recently convened a conference targeting scams that rake in billions from vulnerable victims.
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Majority of firms unprepared for costs and challenges of MiCA
Survey finds only 9% of firms are ready to handle the EU’s Markets in Crypto-Assets Regulation.
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Goodbye Wild West – EU goes live with MiCAR for regulated stablecoins
Issuing stablecoins in the EU is now restricted to credit institutions and e-money institutions. Will this lead to market fragmentation?
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Crypto wrap: Market watchers await Labour stance and bitcoin sell-off stalls
Our pick of the week’s crypto stories.
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Crypto wrap: MiCA stablecoin rules solidified and Binance victory against SEC
Our at-a-glance crypto roundup.
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Consensys in SEC’s crosshairs now and Binance given partial relief in court
Agency charges Consensys with engaging in the unregistered offer and sale of securities but suffers setback in action against Binance.