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Policy & Regulation

Policy & Regulation

Nearly 90% of crypto registrations in UK failed due to ‘weak’ fraud, AML controls

The UK Financial Conduct Authority only accepted four out of 35 crypto business registrations, citing concerns with money laundering compliance.

US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal

Notes from a 2023 conference call between Assistant US Attorneys revealed allegations against Ryan Salame tied to Alameda Research’s bribery scheme in China.

Pavel Durov breaks silence for first time since arrest

The Telegram founder is currently prohibited from leaving France and must check in with law enforcement on a weekly basis.

Coinbase leads crypto lobby surge with 3,475% spending jump since 2017

Crypto lobby spending in the US has surged 1,386% since 2017, including a huge jump in the last two years.

Kamala Harris’ campaign isn’t directly accepting crypto — a Super PAC is

A spokesperson for the Harris campaign confirmed with Cointelegraph that the Future Forward PAC was set up to receive crypto donations to support the Democratic candidate.

Global Bitcoin ATM network lost over 600 machines in 2 months

Law enforcement authorities are proactively seeking out and closing Bitcoin ATMs that are frequently involved in extortion and scams.

US, EU and UK sign world’s first international AI treaty

The US, EU and UK have signed the world’s first legally binding international AI treaty, prioritizing human rights and accountability in AI regulation.

ASI Alliance calls for decentralized cloud infrastructure in AI development

The Artificial Superintelligence Alliance urges decentralization in cloud services to mitigate vulnerabilities in AI development to ensure both security and innovation.

Fed hits Texas bank with cease and desist over servicing crypto firms

The US Federal Reserve said it identified “significant deficiencies” in the bank’s dealings with crypto clients and its risk management procedures.

Robinhood reaches $3.9M settlement over blocked crypto withdrawals

Robinhood Crypto LLC has agreed to pay $3.9 million to settle claims it failed to let customers withdraw cryptocurrency from their accounts between 2018 and 2022.

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