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Policy & Regulation
Sep 07, 2023
Singapore regulatory sandbox lacks qualified crypto payment providers
In its fight against money laundering, Singapore provides operational licenses to crypto businesses that can showcase robust Anti-Money Laundering controls.
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Sep 07, 2023
Aussie fintech prays for crypto clarity as it launches Bitcoin-backed loans
Block Earner has unveiled a new crypto-backed loan product for the Australian market, amid an ongoing tussle with a federal regulator over its shuttered Earn product.
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Sep 07, 2023
LBRY decides to fight: Blockchain firm files notice of appeal against SEC
Blockchain-based file-sharing and payment network LBRY is planning to pick up the fight against the United States federal regulator again after losing the battle in November last year.
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Sep 07, 2023
Coinbase signals EU, Canada, Brazil, Singapore and Australia as priorities
The crypto exchange’s focus on non-U.S. markets is part of the next phase in its expansion plans.
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Sep 06, 2023
CTFC cracks down on DeFi protocols Opyn, ZeroEx and Deridex
The commodities regulator handed out fines of $250,000, $200,000, and $100,000, respectively, to the three firms in addition to cease and desist orders.
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Sep 06, 2023
CFTC commissioner calls for crypto regulatory pilot program
Commissioner Caroline Pham called for the pilot program to kick off with a stakeholder roundtable and for the CFTC to propose and adopt rules on the risks retail investors face.
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Sep 06, 2023
Former FTX exec will give up real estate, car and $11M following guilty plea: Report
Ryan Salame will reportedly remain free on a $1 million bond until his sentencing hearing expected in March 2024.
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Sep 06, 2023
House committee will reopen discussions on digital dollar in Sept. 14 hearing
Following an August recess, members of the House Financial Services Committee will gather for a “Digital Dollar Dilemma” hearing on Sept. 14.
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Sep 06, 2023
Stake hack of $41M was performed by North Korean group: FBI
After investigating, the FBI concluded that the hack of crypto gambling site Stake was carried out by North Korean hackers Lazarus Group.
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Sep 06, 2023
CFPB examines Big Tech’s role in mobile payment systems ahead of rulemaking
The U.S. Consumer Financial Protection Bureau has focused on the role of Apple and Google in mobile payments with a critical eye.
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