Regulation News

FINTRAC reported that Binance facilitated 5,902 separate transactions of $10,000 or more in...

Best-selling sci-fi author David Brin says AIs could be made to police each...

Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused...

The House of Representatives has voted to overturn controversial SEC guidance that has...

After the U.S. House of Representatives postponed proceedings on a resolution overturning an...

The bill introduced in the House would impose a fine of up to...

Anyone who spent at least $4,653 on Trump’s “Mugshot” NFTs will be able...

J. Christian Giancarlo has stressed the importance of upholding values of liberty, privacy...

SIBAN’s executive secretary, Rume Ophi, stressed that Binance should reveal names to substantiate...