Tag: Cryptocurrency

The European Central Bank is expected to issue a warning to Eurozone countries around the need to harmonise cryptocurrency regulation, the Financial Times has reported.

The Council Presidency and European Parliament have come to an agreement on the Markets in Crypto Assets (MiCA) proposal.

North Korean hacking group Lazarus is supposedly the prime suspect in a $100m hack of a cross-chain cryptocurrency bridge called Horizon Bridge.

The early days of cryptocurrency were based around the idea of anonymity. However, to bring the asset type into the financial ecosystem, this has changed. Know your customer services aim to ensure cryptos cannot be used for illicit activity.

The UK government has revealed it is planning to scale back its requirements for gathering data from both the senders and recipients of crypto sent to unhosted wallets.

Elon Musk will face a $258bn lawsuit from an investor of the Dogecoin cryptocurrency for defrauding him through a ‘crypto pyramid scheme’.

New York State Department of Financial Services has issued new regulatory guidance on setting foundational criteria for USD-backed stablecoins.

Cryptio, an accounting, audit and tax software for cryptocurrency, has picked up $10m in its Series A round.

Cryptocurrency data analyses and tax platform ZenLedger has pulled in $15m for its Series B funding round.

ComplyAdvantage has released the Anti-Money Laundering Guide for Crypto Firms to help firms better understand the risks.