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Ghana Charts Regulatory Path for Digital Assets and Prepares for eCedi Launch
Ghana is preparing to take a groundbreaking step in Africa’s digital finance landscape, as the Bank of Ghana (BoG) gears up to begin...
May 8, 20255 min read


Kraken Uncovers North Korean Spy Posing as Job Applicant in Covert Infiltration Attempt
Cryptocurrency exchange Kraken has revealed it uncovered a North Korean spy attempting to infiltrate its systems during what began as a...
May 7, 20253 min read


Visa and Bridge Launch Stablecoin-Linked Cards Across Latin America
Visa is teaming up with stablecoin infrastructure provider Bridge to roll out a new product that will allow consumers to use stablecoins...
May 6, 20252 min read


Crypto Gambling Revenue Soars to $81.4 Billion Amid Regulatory Gaps and Global Evasion Tactics
Crypto gambling platforms are witnessing explosive growth, with global betting revenues surging to US$81.4 billion in 2024—a fivefold...
Apr 30, 20252 min read


Bitcoin Edges Toward $96K Amid Market Calm Despite Ongoing Tariff Concerns
The cryptocurrency market saw another relatively quiet session on Tuesday, maintaining momentum even as concerns over the Trump...
Apr 30, 20252 min read


Exploring the Best Cryptocurrencies for Online Gambling in the Era of Crypto Casinos
Cryptocurrencies have surged in popularity as a preferred payment method in the online gaming world, especially among tech-savvy gamers...
Apr 15, 20253 min read


Italy Implements EU Crypto Regulation to Combat Illicit Transactions
Italy has officially put into effect the European Union’s Transfer of Funds Regulation, marking a significant step in the country’s...
Apr 7, 20251 min read


U.S. Treasury Warns ISIS Is Laundering Up to $25,000 Per Month Through Cryptocurrency
A faction of ISIS is using cryptocurrency to launder as much as $25,000 each month, according to the U.S. Treasury’s Financial Crimes...
Apr 3, 20252 min read


Binance Secures $2B Investment from Abu Dhabi's MGX in First Institutional Deal
Binance, the world's largest cryptocurrency exchange by trading volume, announced on Wednesday that Abu Dhabi-based investment firm MGX...
Mar 14, 20252 min read


FATF Report Highlights Loopholes in Crypto Regulation
A failure by the international community to enforce stricter regulations on cryptocurrency companies has allowed criminals to exploit...
Feb 7, 20252 min read


KuCoin Hit With $297M Penalty for Bank Secrecy Act Violations, Agrees to Exit U.S. Market
The Seychelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties and suspend its...
Jan 30, 20253 min read


Trump Signs Executive Order Creating Cryptocurrency Working Group and Banning Central Bank Digital Currencies
U.S. President Donald Trump has issued an executive order establishing a cryptocurrency working group to propose a regulatory framework...
Jan 28, 20253 min read


Donald Trump's Vision: Making the U.S. a "Bitcoin Superpower" Amidst Regulatory Changes
As Donald Trump is inaugurated for a second term as President of the United States, his administration is laying the foundation to...
Jan 24, 20254 min read


FDIC Documents Reveal Crypto “Pause Letters” Amid Claims of Sector Debanking
In newly released documents, the Federal Deposit Insurance Corporation (FDIC) disclosed that while it directed banks to pause direct...
Jan 7, 20252 min read


UK Fintech Stenn Collapses into Administration Amid Money Laundering Scrutiny
UK-based fintech firm Stenn, once valued at $900 million, has entered administration following an investigation linked to a U.S. money...
Dec 17, 20242 min read


Bitcoin Surges Past $105,000 as Trump Promises Crypto-Friendly Policies
Bitcoin's remarkable ascent continued today, with the cryptocurrency's price surging more than 3% during Asian trading hours, surpassing...
Dec 16, 20242 min read


Stricter AML Rules for European Cryptocurrency Companies to Take Effect
Cryptocurrency companies newly established in Europe have been cautioned about the introduction of more stringent anti-money laundering...
Dec 10, 20242 min read


Bitcoin Breaks $100,000 Barrier Following Trump's SEC Pick Announcement
In an unprecedented milestone, Bitcoin, the world's leading cryptocurrency by market capitalization, surged past the $100,000 mark in...
Dec 5, 20241 min read


Morocco Moves Toward Cryptocurrency Regulation, Explores CBDC Development
Morocco is advancing toward the regulation of cryptocurrencies with a draft law currently in the adoption phase, according to Abdellatif...
Dec 2, 20242 min read


Tether Allegedly Facilitating Money Laundering Linked to Mexican Drug Cartels
Tether, the world’s third-largest cryptocurrency by market capitalization, is under scrutiny from U.S. federal authorities for allegedly...
Nov 29, 20242 min read
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