The Financial Conduct Authority (FCA) has charged a 45-year-old London resident, with operating multiple cryptocurrency ATMs without the necessary FCA registration
Crypto-native financial services company JST Digital has gotten in-principle approval for the Monetary Authority of Singapore (MAS) to provide DPT services in Singapore
UK regulators have proposed a bill that would categorize crypto and digital assets as personal property.The current lack of regulation around crypto has made it difficult for legal professionals to determine digital asset ownership during divorces and other disputes
AML automation company Strise has announced that PwC Norway has implemented its AML Automation Cloud to augment its AML processes and reduce manual work
A new FBI report has shown that, in 2023, reported losses from cryptocurrency-related fraud exceeded USD 5.6 billion, marking a 45% increase from the previous year