Volusia County’s crypto seizure from a foreign brokerage was based on a sealed warrant with no case number and no clear fraud ...

The article discusses how the SEC issues non-binding guidance on crypto assets like meme coins and staking. "These recent ...

International cooperation through harmonized AML standards, data sharing, supervision across borders is key to the success of any crypto currency regulations.Challenges Although the goal of regulating ...

With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing ...

The newly formed crypto task force held five roundtables over the last few months inviting the public to engage on a series ...

As cryptocurrencies continue to develop and attract attention from institutions, complying with regulations is becoming ...

Coinbase challenges the FDIC in court over withheld crypto oversight documents, accusing the agency of violating FOIA.

Contents Introduction Contextualising CARF Introducing a new reporting regime, CARF, alongside CRS 2.0 Guernsey's commitment to implementing CARF and CRS 2.0 Key issues for Financial Service ...