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Interactive Brokers to Pay $38M in Settlement Over AML Lapses

Interactive Brokers to Pay $38M in Settlement Over AML Lapses

Brokerage firm Interactive Brokers LLC agreed to pay $38 million in penalties to settle charges related to lapses in Anti-Money…
Ireland’s Justice Minister Submits Stricter Crypto Rules for Cabinet Approval

Ireland’s Justice Minister Submits Stricter Crypto Rules for Cabinet Approval

Recently, countries like Singapore and Hong Kong have taken steps to regulate the use of digital currencies to salvage domestic…
New York Regulator Fast-Tracks 10 Cryptocurrencies

New York Regulator Fast-Tracks 10 Cryptocurrencies

New York Regulator Fast-Tracks 10 Cryptocurrencies The New York State Department of Financial Services has created a Greenlist of pre-approved…
Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment

Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment

Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment Bitfinex says the second attempt by…
OneCoin lawyers persuaded UK’s FCA to take down scam warning 

OneCoin lawyers persuaded UK’s FCA to take down scam warning 

The UK’s financial watchdog, the Financial Conduct Authority (FCA) removed its warning about OneCoin, an alleged scam cryptocurrency, following pressure…
Crypto Adoption Soars in Slovenia: Over 1,000 Locations Accept Cryptocurrencies

Crypto Adoption Soars in Slovenia: Over 1,000 Locations Accept Cryptocurrencies

Crypto Adoption Soars in Slovenia: Over 1,000 Locations Accept Cryptocurrencies Cryptocurrency adoption is growing rapidly in Slovenia. More than 1,000…
New Kenyan Digital Tax to Affect Crypto Platforms

New Kenyan Digital Tax to Affect Crypto Platforms

New Kenyan Digital Tax to Affect Crypto Platforms Kenya Revenue Authority (KRA) has announced new regulations that compel users of…
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