Cryptopolitan
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Binance faces potential ban in the Philippines
In late November, Philippine financial regulators issued a notice to Binance, the world’s largest cryptocurrency exchange, stating that it was...
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Warren vs. crypto investors – Battle royale over anti-crime bill
The crypto industry is currently intensifying its opposition against Senator Elizabeth Warren’s proposed Anti-Crime Bill, which has sparked...
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Chamber of Digital Commerce urges Senate to reject Warren’s crypto bill
The Chamber of Digital Commerce has thrown a heavy punch at a bill that’s making waves in the crypto sea, telling the big shots at the...
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India’s FIU rule leaves foreign exchanges with uncertain futures
India’s Financial Intelligence Unit (FIU), a branch of the Ministry of Finance responsible for gathering financial intelligence related to...
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China Cracks Down on Crypto-Enabled Geopolitical Data Leaks
The Chinese Ministry of National Security (MNS) has issued a stark warning against a sophisticated scheme by overseas map companies designed to...
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UK set to release crypto legislation in 6 months
Amidst the bustling streets of London and the relentless pace of innovation, the government’s recent hints have sparked a mixture of...
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UK government aims to pass crypto regulation ahead of the general election
To establish clearer guidelines for the burgeoning cryptocurrency market, the UK government is intensifying efforts to enact crypto-specific...
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VanEck settles SEC charges over disclosure failures
ETF issuer VanEck has settled with the U.S. Securities and Exchange Commission (SEC) concerning charges related to inadequate disclosure in its...
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Honduran Banking Authority bans crypto transactions
The National Banking and Securities Commission (CNBS) of Honduras has made a decisive move by issuing a resolution prohibiting financial...
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Jupiter asset management’s crypto venture halted over compliance quagmire
Jupiter Asset Management, a prominent London-listed firm overseeing assets worth over $65.8 billion, faced a setback as its crypto investment...
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GoFundMe pulls plug on Tornado Cash legal fund
Recently, crowdfunding platform GoFundMe has abruptly terminated a fundraiser to finance legal fees for Roman Storm and Alexey Pertsev,...
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Bakkt receives regulatory approval for $150 million shelf offering
Bakkt, a leading crypto custody and trading platform, has received regulatory approval for a substantial shelf offering worth $150 million. This...
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Federal Charges Brought Against Digitex Futures Exchange CEO for Compliance Failures
In a significant legal development, Adam Todd, the CEO and founder of Digitex Futures Exchange, faces federal charges for violating the Bank...
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Japan Intensifies Oversight on Crypto Transfers to Curb Unlawful Activities
In a decisive move to clamp down on financial crimes leveraging cryptocurrency, Japan’s Financial Services Agency (FSA) has issued a...
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US Treasury goes all-in, seeks expanded role to tackle crypto crime
Cryptocurrencies have introduced novel challenges to regulatory bodies worldwide due to their decentralized and pseudonymous nature, which can...