Financial regulators around the world are keeping a close eye on Russian interests' use of crypto assets to evade Western sanctions....

The exposure of American financial institutions is significantly lower than that of European financial institutions. European banks have...

The central bank of the country is concerned, however, that cryptocurrencies could be used for money laundering and terrorist financing....

Coinbase Global and Binance, two cryptocurrency exchanges, said on Friday (Mar 4) that they have no plans to prevent all Russians from...

Sanctioned Russians and their companies could use cryptocurrencies to evade international sanctions, according to EU finance ministers....

The cryptocurrency market is also under strong pressure amid the generalized invasion of Ukraine by Russian military forces, which is...

According to a new study published today, the key to unlocking $10 trillion in US avers capital is a combination of innovative new...

JPMorgan, the nation's largest bank, has become the first financial institution to enter the metaverse, launching its first "branch" in...

Top policymakers warned on Wednesday that the risks cryptocurrencies pose to global financial stability could "escalate rapidly," calling...

BlockFi Lending agreed to pay a $100 million penalty on Monday as part of a first-of-its-kind case where the Securities and Exchange...

A compliance officer, that worked at a brokerage firm, was fined $25,000 by the Financial Industry Regulatory Authority (FINRA) for...

More than two years after suing the legendary US-based business publication Forbes for defamation, Binance, one of the world's top...

The US announced on Tuesday (February 8th) that it had recovered more than 94,000 bitcoins stolen in 2016 on the Bitfinex digital trading...

Public prosecutors in Germany are currently investigating four managers at the troubled online bank N26. According to the German...

The use of cryptocurrencies, as well as concerns and calls for market regulation, is increasing all the time. According to a report by...

The new Jersey Resolution Authority's (JRA) goal is reducing the impact of bank failure on the Island and ensuring the safety of public...

According to research from GNY, a blockchain-based machine learning company, 25% of people who trade at least $1,000 in Bitcoin per month...

While imposing new taxes on crypto assets, the Indian government has directed the central bank to start developing a central bank digital...

The European Banking Authority has launched a central database for anti-money laundering and counter-terrorist financing (AML/CFT) that...

Binance claims that the move will help it grow. Despite a proposed crypto ban in Russia, Binance, the world's largest cryptocurrency...