Tag: Cryptocurrency

Federal prosecutors have reportedly seized around $700m in assets from FTX founder Sam Bankman-Fried, as part of an ongoing court case.

Five associations have formed an alliance to help guide the UK’s digital currency future, through better policies, practice and regulation.

Cryptiony, a cryptocurrency tax automation platform, has reportedly secured €500,000 in pre-seed funding, supporting its launch in the UK.

A new spam campaign is spreading across Twitter and is stealing cryptocurrency of affected users.

Cryptocurrency is becoming increasingly popular, but so is its use for money laundering. The Financial Action Task Force (FATF) recently revealed the Travel Rule for crypto, but what does this mean?

The International Swaps and Derivatives Association (ISDA) is planning to publish its initial set of standards and definitions for the OTC crypto derivatives market by the end of 2022.

As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.

Cryptocurrency trading platform X1 has chosen financial crime prevention specialist Resistant AI to improve its AML checks across its platform.

The European Union has come one step closer to making crypto regulation a reality after it passed the Markets in Crypto Assets Regulation (MiCA) bill.

The White House has launched a framework for the development of digital assets, which is the first of its kind in the US.