Also known as the Currency and Foreign Transactions Reporting Act, the Bank Secrecy Act (BSA) is U.S. legislation created in 1970 to prevent financial institutions from...
The new all-encompassing bipartisan bill seeks to put an end to the crypto industry’s “Wild West” era. Senators Cynthia Lummis (R-WY) and Kirsten Gillibrand...
The U.S. Department of Justice’s cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face the potential wrath...
Amidst the current volatility in the cryptocurrency market, Bermuda is banking on its clarity surrounding digital asset legislation to attract more crypto projects and companies....
Global crypto exchange Binance is announcing new partnerships with tech companies to shore up its know-your-customer (KYC) controls and enforcement of sanctions. According to...
The regulation will require crypto companies to seek and prevent insider trading and market manipulation. The British overseas territory of Gibraltar introduced a new...
Although there have been several encouraging reports from the House and Senate regarding cryptocurrency, one congresswoman seems to anticipate more downsides than upsides towards...