Browsing: Crypto
Revolut filed with the OCC and FDIC on March 4 to establish Revolut Bank US, an insured national bank that…
The US Federal Bureau of Investigation (FBI) seized Hamas-linked fundraising infrastructure and used it to intercept cryptocurrency donations intended for…
Thailand puts private wallets and offshore crypto transfers on notice in a major new crypto rule
Thailand’s Securities and Exchange Commission has issued a Travel Rule that will require supervised crypto platforms to collect and transmit…
The US Securities and Exchange Commission (SEC) wants to let Wall Street’s official shareholder records move onchain while keeping regulated…
Corporate political donations hit a record $646 million over the 18 months through June, according to Public Citizen’s analysis of…
Britain is widening its Russia sanctions crackdown from named entities to the payment routes that keep sanctioned networks moving money.On…
Russia’s new crypto law took effect Sept. 1, but investors cannot yet access the full market it promises.Federal Law No.…
The SEC’s proposed Regulation Crypto Assets offers a $75 million fundraising ceiling. A Senate market-structure framework starts with a greater-of-$50-million-or-10%…
HMRC has disclosed £1.38 billion in reported UK crypto gains, with just 240 investors accounting for more than half.The figures…
The SEC is reviewing automatic filing pathways after exotic crypto and event-linked ETF proposals flooded the market
Wall Street now wants a ticker to hold almost any financial idea an investor might type into a brokerage search…