Tags Cryptocurrencies

Tag: cryptocurrencies

The latest news stories, insights, data and expert analysis on all things Cryptocurrencies from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.

Bank of England governor calls for cryptocurrency regulations

Andrew Bailey, governor at the Bank of England, has called on financial regulators to stop playing catch up in how they supervise digital payments methods such as stablecoin and cryptocurrencies.

Bitcoin stakeholders worried Twitter scam puts the cryptocurrency in a bad...

After several high-profile Twitter accounts were compromised in a bitcoin scam, crypto traders worry that it will put the industry in a bad light.

FCA research reveals 1.1 million spike in crypto asset buyers and...

An estimated 2.6 million UK consumers have bought cryptoassets at some point, new research from the Financial Conduct Authority (FCA) reveals.

Telegram forced to return $1.2bn to investors that backed its cryptocurrency...

Telegram's battle with the American authorities has ended with the social media app agreeing to pay back all the proceeds made from its cryptocurrency project and to pay a hefty fine.

BitClave forced to pay back $25.5m from unregistered initial coin offering...

Blockchain services company BitClave has agreed to pay back the proceeds of its unregistered initial coin offering (ICO) and settling charges brought on by the Securities and Exchange Commission (SEC).

Binance launches peer-to-peer trading in five Latin American markets where cryptocurrencies...

Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.

Cybercrime is rife in Latin America but is often overlooked study...

Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.

Estonia is changing its money laundering rules for cryptocurrencies

Digital currency providers have a new set of rules to comply to if they want to do business in Estonia.

How this 18-year-old allegedly stole $50m worth of cryptocurrencies

A teenager in Canada is facing charges in connection to the theft of $50m worth of cryptocurrencies through a SIM-swapping scam.

US regulatory bodies issue statement on digital assets

US regulators have come together to issue a joint statement reminding those engaged with digital asset to meet anti-money laundering (AML) and counter financing terrorism (CFT).

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

50,000+ RegTech leaders get exclusive industry stories delivered every week