The new CFTC proposal enhances rules for futures commission merchants and derivative clearing organizations, mandating […]
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman […]
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Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April
Attorneys representing the alleged fraudster, Avraham Eisenberg, convinced the judge that more time was needed […]
Bug in Fed’s payment system prevents bank customers from getting paid
Banks stressed customer accounts “remain secure” and balances will be updated as soon as the […]
Multichain inside job? And SOL surges 80% in a month: Finance Redefined
The exploited Multichain bridge briefly opened on Nov. 1, and a trader managed to use […]
DeepMind co-founder chides Elon over UK AI summit comments: ‘He’s not an AI scientist’
World renowned AI scientist Mustafa Suleyman appears to disagree with Elon Musk’s assessment of the […]
Abu Dhabi pioneers DLT regulation for DAOs, Web3 innovations
Abu Dhabi aims to become a crypto hub alongside Dubai in a move that’s part […]
5 nations challenge crypto experts and investigators to target tax crimes
The J5 generates significant leads through events, which, in the past, has helped uncover multimillion-dollar […]
NIST establishes AI Safety Institute Consortium in response to Biden executive order
Documentation from NIST states the consortium will adopt a “broad human-centered focus” with “specific policies.” […]
Sam Bankman-Fried trial [Day 17] — latest update: Live coverage
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court […]
XRP, TON win approval in Dubai International Financial Centre free trade zone
The new tokens join the ranks of BTC, ETH and LTC for use by the […]
Dubai VARA grants ‘initial approval’ to crypto firm WadzPay
The license allows WadzPay to begin preparing to provide virtual asset services and activities under […]
Hong Kong issues rules for asset tokenization as interest mounts
Hong Kong’s securities regulator treats tokenized securities like traditional securities, subject to the same legal […]
UK seeks six crypto investigators to beef up National Crime Agency
The role demands candidates to have the ability to provide strategic and tactical advice to […]
Abu Dhabi Global Market introduces comprehensive DLT Foundations Regulations
The ADGM’s new regulatory framework is the first of its kind in the world, it […]
JPEX scandal won’t hurt Hong Kong crypto vision: Financial Secretary
Christopher Hui took the stage at Fintech Week and outlined a list of regulatory moves […]
SafeMoon executive team charged with multiple fraud counts, arrests made
According to charges, the men misappropriated $200 million in investor funds to spend on a […]
Sam Bankman-Fried trial [Day 16] — latest update: Live coverage
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court […]
UK AI Safety Summit begins with global leaders in attendance, remarks from China and Musk
The U.K. AI Safety Summit concluded its first day with a common declaration, the U.S. […]
Turkey aims to shed FATF gray list status with new crypto regulations
Finance Minister Simsek reportedly stated that the sole outstanding technical compliance matter is crypto assets. […]
Survey: 65% of Spaniards aren’t interested in using digital euro
The country’s population doesn’t demonstrate as high a confidence level in the European Central Bank’s […]
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