Regulations
Hamas-Linked Crypto Accounts Frozen by Israeli Police, With Binance's Help: Report
Israeli authorities had previously seized around 190 Binance accounts with alleged ties to terrorist groups.
Italy’s Cipollone Defends Digital Euro as He Seeks ECB Role
Remarks at a parliamentary hearing suggest no digital currency swerve when Fabio Panetta steps down from his role at the European Central Bank in November.
Banks Would Have to Disclose Crypto Holdings Under New BIS Plan
The Basel Committee on Banking Supervision previously recommended capital constraints to wall off TradFi from the likes of bitcoin and ether
Dutch Crypto Companies Score Legal Win in Fight Against $2.3M Supervision Bill
The Dutch central bank shouldn’t have made Binance successor Coinmerce and others pay for their anti-money laundering registration, a Rotterdam court said
Central Bank Group Unveils Data Project Mapping Crypto Transfers
The new data source could underpin future crypto regulations, according to the German-Dutch central bank project.
Why Some Crypto Firms Are Suspending Services in the U.K.
Bybit and PayPal have recently withdrawn certain services from the U.K. and Luno has halted some U.K. clients from investing in crypto – just ahead of tough new promotions rules for crypto firms coming into effect.
Ripple Says Singapore License Formally Approved
After a June in-principle approval, a subsidiary for Ripple has been granted its license by the Monetary Authority of Singapore.
Crypto-Friendly Congressman McHenry Temporarily Takes Over U.S. House
A staunch advocate for crypto industry regulation, Rep. Patrick McHenry has found himself as a stand-in Speaker of the House as crypto bills head toward the floor.
Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice charged eight companies with illegal drug production, distribution and sales of precursor chemicals, saying they used cryptocurrency to move money.
