The collapse of FTX has spurred calls for greater oversight of the crypto industry. But the appropriate regulatory tools and methods may already exist, hidden...
Danish regulators have reported Jyske Bank for possible anti-money laundering (AML) violations. Denmark’s Financial Supervisory Authority (FSA) said the lender’s due diligence methods had “significant shortcomings,”...
The new head of global securities regulator IOSCO said the collapse of the FTX exchange shows why the agency will focus on companies like it...
Even though nonbanks are just what the name implies, in the eyes of regulators, some say it might be easier to treat them as if...
From trading at less than a dollar in its first few years of existence to over $60,000 in late 2021, the story of bitcoin’s meteoric...
With 8.5% of its population now owning cryptocurrencies, Kenya is reportedly considering taxing crypto exchanges, digital wallets and transactions. Legislators in the African country are...
It has not been a pleasant month for troubled crypto trading platform FTX, which until recently was one of the largest industry players. Things have...
As countries around the world look to regulate the buy now, pay later (BNPL) sector, Australia is considering rules that would treat the industry the...
The former head of the Federal Deposit Insurance Corporation (FDIC) has joined a chorus of voices calling for the regulation of cryptocurrency in the wake...