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OFAC claims there is evidence linking the transaction to Hamas's fundraising and people who have shown support for ISIS.
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Thailand orders World to delete iris scans from 1.2 million citizens as regulators accuse the Sam Altman-backed digital ID project of breaking national data...
A powerful new UAE DeFi regulation is set to redefine Web3, forcing decentralized finance (DeFi) platforms, protocols, and even infrastructure providers to comply with...
Japan’s Financial Services Agency (FSA) is preparing a sweeping rule that will force cryptocurrency exchanges to maintain mandatory liability reserves to protect users from...
Brazil is preparing a major Brazil crypto tax overhaul, considering a new levy on cross-border digital asset payments while aligning its reporting rules with...
OFAC claims there is evidence linking the transaction to Hamas's fundraising and people who have shown support for ISIS.
In the wake of the JPEX incident, the Hong Kong police and the city's primary securities regulator are coordinating their efforts to keep tabs...
The project is part of the Monetary Authority of Singapore's broader effort to tokenize real-world assets under the name Project Guardian.
Agustin Carstens, general manager of BIS, emphasizes the need for laws to safeguard the anonymity of CBDC users while allowing for unrestricted financial transactions.
Stablecoins issued in Singapore that are tied to currencies other than the Singapore dollar will be regulated in the same way as stablecoins issued...
With Putin's approval, Russia's central bank will begin digital ruble testing on August 1.
The Australian Securities and Investments Commission (ASIC) is conducting a search of Binance Australia's premises as part of an inquiry into the cryptocurrency exchange's...
The Financial Services and Markets Act 2023, a U.K. reform bill that regulates cryptocurrency trading, gained Royal Assent on Thursday, according to a government...
The EU has come to a political deal on rules that will protect the financial system from "unbacked cryptocurrencies" and make banks stronger.
The exchange said that hackers stole cryptocurrency from a "hot wallet" and sent it to an untraceable address.